Honestly
Conservatively
Confidentially

Moscow: +7 (495) 787-71-17

Saint Petersburg: +7 (812) 416-55-56

Kyiv: +38 (044) 498-28-79

Nicosia (Cyprus): +357 (22) 00-04-70

12A, Malaya Polyanka, Moscow

(next to ‘Polyanka’ Metro Station)

Account Opening Proposal for
UBS (Switzerland)1

Website

www.ubs.com

Country

Switzerland

Address

Bahnhofstrasse 45, CH-8001, Zurich, Switzerland

General description

The bank was founded in 1912. In December 1997, the bank merged with Swiss Bank Corporation (founded in 1872) which, at the time, ranked No.2 in Switzerland and No.25 in the world. The bank is a public company, and its shares are listed at the world's leading exchanges. The majority of shares of UBS bank are owned by legal entities.

Credit ratings

Fitch: A/F1; S&P: A/A-1; Moody's: A2/Baa2

Account management methods

Internet bank (in English), fax (with voice confirmation)

Types of accounts

Investment savings, current

Account currency

USD, EUR, RUR

Minimum monthly balance and other bank's requirements to its clients

Minimum balance amounts to USD 2 000 000.

The bank reserves the right to require any documents (contracts, agreements, payment invoices, statements of source of client's funds etc.) both prior to the account opening and upon the execution of payments on the account.

Rates2

Account opening: free of charge

Account closing: free of charge

Account maintenance: CHF80 - CHF 15 000 per year

Incoming payments: free of charge - CHF 0,20 (depends on the number of payment per month)

Outgoing payments: free of charge - CHF 5 (depends on the number of payment per month)

Enabling and maintenance of Internet bank service: free of charge

Correspondence custody: CHF 600

Working language

Russian, English

Cards

Visa, MasterCard, Maestro

Investment programs

Bank offers various investment programs.

Short description of account opening procedure

Filling in and signature of the forms required for bank account opening, and all other actions necessary for account opening take place in the bank's representative office (Moscow, Kyiv) with the presence of our specialist of Banking Services Department.

At its own discretion, the client may leave for the country of the bank residence. The presence of the beneficiary and the account signatory is obligatory.

Documents and information necessary to open the account:

- originals of corporate documents and seal of the company;

- client's business description (in free format);

- provision of information about the address of actual conduct of business is obligatory;

- originals of documents certifying the identity and residence address of the beneficiary and the   account signatory;

- the beneficiary's CV in free format;

- notice of an account or a card held by the beneficiary and the account signatory in other foreign or Russian bank.

Terms of account activation (approximate)

20 business days from the date of receipt by the bank of all specified documents and information

Fees for account opening assistance

USD 950

Note! Important information!

In case of the bank's refusal to open the account:

1) due to the fault of our officer, 100% of the cost of account opening services shall be refunded to a client;

2) due to other reason, e.g. if the bank found information about the client in the Internet, which appears suspicious to the bank, or if the bank ceased to open accounts for companies with the given activity or with partners from certain countries etc., 50% of the cost of account opening services shall be refunded to a client;

3) due to the client's fault to submit necessary information/documents to the bank, or if the client provided the bank with a false information etc., services of the company shall be deemed rendered in full, and the cost of account opening services shall not be refunded.

1 Information as of January 2013.

2 Only short list of rates is given in this section. The complete list may be provided upon request.


Users’ Personal Data Processing and Protection Policy

rss facebook linked in youtube twitter

Для заказа, пожалуйста, позвоните по телефону +7 (985) 781-41-63 (контактное лицо – Екатерина Долганова) или заполните форму заказа ниже самостоятельно.

Форма заказа

Все поля являются обязательными для заполнения.