Open account in Bank of Singapore LTD
The cost of opening an account:
From 800 USD
The cost of opening an account:
From 800 USD
General information
Name
Bank of Singapore LTD
Country
Singapore
Official site
www.bankofsingapore.com
Faunded
2 010
History
On January 29, 2010, ING Asia Private Bank (IAPB) was acquired by OCBC Bank that is one of the leading banks in Asia and was named as Bank of Singapore. It is 100%-owned subsidiary of OCBC Bank. There are branches in Hong Kong, Dubai (UAE) and the Philippines
Employees
There is Russian-speaking staff. The bank employs more than 850 persons
Security
Agreement on avoidance of double taxation was concluded; AML legislation is strictly observed; Active membership in the OECD, FATF, Basel Commitee, Egmont Group and others.
Presentation
Account
Terms of opening for admission (days):
15
Opening terms for cancellation (days):
15
Recommendations:
Не требуется
Description of activity:
Detailed
Account type:
Personal
Types of accounts:
Personal; Savings
Departure to the bank:
Visiting the bank is not required. The bank representative comes to Moscow every month
Required documents:
Set of corporate documents, copy of the passport. Letters of recommendation are not required
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 in the world:
1291
Country Rating:
4
The head bank in the country:
2
Головного банка в мире:
113
Rating on loans:
AA+
Terms
Balance, minimum:
1000000 €
Limit of transfers (per month):
1
An initial fee
:
1000000 €
Term of contribution (months):
3
Transaction speed:
Value date is on the same day, +4 hours (Moscow time) due to time difference
Services and costs
Cost of translation:
Fee of the bank for transfer is 80 USD
Cost of enrollment:
Crediting payments is free of charge
Cost of account maintenance:
The Bank does not charge a fee for servicing the account. For amounts less than 500,000, servicing is 500 USD per year
Credit card restrictions:
No information
Insurance for credit cards:
No information
Access to the account:
It is possible to manage account via Internet, but there is only a passive system: possibility to monitor account, but not manage the account. Fax or scan of the payment order is used for the purposes of transfer
Bank services:
Entire range of investment banking products
Bank cards:
No credit cards
Cost of extracts storing:
No information
