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
VP Bank (Schweiz) AG (Switzerland)1

Website

www.vpbank.ch

Country

Switzerland

Address

Bahnhofstrasse 3, Postfach 2993, 8022 Zürich, Schweiz

General description

The parent bank of VP Bank Group was founded in Liechtenstein in 1956. In 1988, branches in Zurich and Luxembourg were opened. The bank is one of 25 major banks of the economic zone of Switzerland and Liechtenstein. The shares of the Group are listed at the Swiss exchange. The majority of the Bank's shares are owned by two funds in Liechtenstein.

Credit ratings

S&P's: A-/A-2

Account management methods

Internet bank (in English), telephone, fax, e-mail

Types of accounts

Investment savings

Account currency

USD, EUR, RUR

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

Minimum balance amounts to USD 1 000 000.

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: CHF 60 per year for each account currency (to be charged quarterly)

Incoming payments: free of charge

Outgoing payments: 0,5% of the amount (min CHF 5, max CHF 500)

Enabling and maintenance of Internet bank service: free of charge

Correspondence custody: upon the client's request

Working language  

Russian, English

Cards

MasterCard, Visa, American Express

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 our office with the presence of the bank's officer. 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;

- business description of the client (in free format);

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

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

- the beneficiary's inquiry form.

Terms of account activation (approximate)

15 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 The information is current 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

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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.