The cost of opening an account: From 450 EUR
The cost of opening an account: From 450 EUR

General information

Name:RCB BANK LTD
Country:

Cyprus

Official site:www.rcbcy.com
Faunded:1 995
History:The Bank is a subsidiary of VTB Group.
Employees:There is Russian-speaking staff
Shareholders:VTB Group - 60%
Security:Agreement on legal assistance to the Russian Federation was concluded; AML legislation is strictly observed; Active membership in the OECD, FATF, Basel Commitee, Egmont Group and others.
Presentation:

Corporate Profile RCB Bank

Account

Terms of opening for admission (days):5
Opening terms for cancellation (days):5
Recommendations:Not required
Description of activity:Detailed
Account type:Settlement and Savings
Types of accounts:Personal; Corporate; Savings; Settlement
Departure to the bank:Visiting the Bank is not required. Meeting of beneficial owner with a representative of the Bank is required
Required documents:Bank forms, copies of passports, documents of the company (for corporate accounts), description of the business and the source of funds (KYC)
Account opening, probability:Calculated and perceived
Particularities during account opening:Opening an account is possible without entry into the country of the bank

Rating

Rating on loans:BBB

Terms

Balance, minimum:0 €
Limit of transfers (per month):No restrictions
An initial fee :0 €
Annual turnover (minimum):0 €
Transaction speed:Accepting payments for execution on the same day (Cyprus time) for dollars - 16.00; for the euro, rubles, pounds - 13.00

Services and costs

Cost of translation:Fee for outgoing payments is 0.1% (minimum - 43 EUR, maximum - 155 EUR, including SWIFT- 12,5 EUR). Outgoing payments to recipients who have accounts in the bank VTB 24 - 10-15 EUR
Cost of enrollment:The Bank does not charge fee for crediting
Cost of account maintenance:Opening and closing the account are free of charge. Account maintenance fee is 40 EUR quarterly (for corporate clients) and 12 EUR per month (for individuals)
Credit card restrictions:Daily limit on card transactions - 50 000 EUR (set as mandatory provision and can be changed upon request of the client)
Insurance for credit cards:No information
Access to the account:Internet banking (free service) using the token (primary issuance of token - free)
Bank services:Russian Commercial Bank (Cyprus) provides a full range of banking services. Brokerage services. Depository services. Individual asset management. Depersonalized metal accounts. Checkbooks and bank checks
Bank cards:VISA Gold (credit and debit). Annual service - 100 EUR
Cost of extracts storing:Fee for storage of mail - 80 EUR per quarter. Bank letters of recommendation - 80 EUR
Download Tariffs:

for Individual clients RCB Bank