The cost of opening an account: From 790 EUR
The cost of opening an account:
From 790 EUR

General information

Name
CBH Compagnie Bancaire Helvetique SA
Country

Switzerland

Official site
www.cbhbank.com
Faunded
1 975
History
In 1975, investment company was registered, which became the finance company in 1981, and obtained a banking license in 1990. Since 1991, it operates as a full-fledged bank. In 2009, Banque SCS Alliance SA became CBH Compagnie Bancaire Helvetique SA
Employees
Russian-speaking, English-speaking, German-speaking and others.
Security
Agreement on legal assistance with the Russian Federation was concluded; 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.

Account

Terms of opening for admission (days):
14
Opening terms for cancellation (days):
14
Recommendations:
Не требуется
Description of activity:
Detailed
Account type:
Savings
Types of accounts:
Personal; Corporate; Savings; Settlement
Departure to the bank:
Visiting the bank is not required
Required documents:
Completed bank forms; copy of the passport of the client; CV of the client; standard corporate documents
Account opening, probability:
Calculated and perceived
Particularities during account opening:
Opening an account is possible without entry into the country of the bank; Opening an account is possible without a meeting with the banker

Rating

Rating in the world:
3296
Country Rating:
93
Rating on loans:
N/R

Terms

Balance, minimum:
0 €
Limit of transfers (per month):
No Information
An initial fee :
1000000 €
Term of contribution (months):
3

Services and costs

Cost of translation:
50 EUR
Cost of account maintenance:
200 EUR per year
Credit card restrictions:
No information
Insurance for credit cards:
No information
Access to the account:
Internet, telephone, fax.
Bank services:
It offers a full range of financial products and services
Bank cards:
VISA Classic, EuroCard, AmEx Green
Cost of extracts storing:
No information