It was founded in 1957 as a result of the merger of three banks established 5 years before the foregoing, one of which was the successor of the bank founded in 1870. The bank serves more than 700,000 clients worldwide.
Country Rating
1
Founding date
1989
Account Opening Terms
Recommendations
Not required
Description of activity
Detailed
Account type
Personal (including numbered), Corporate.
Accounts types
Personal; Corporate; Savings
Required documents
Filled in bank forms; copy of the passport of the client; standard set of corporate documents. Bank requires apostille on all corporate documents. The Bank does not work with companies registered in the Pacific Region (Nauru, Vanuatu, the Cook Islands, Niue, Palau, etc.), and also with Seychelles and Antigua.
Transaction speed
Value date is on the second day
Minimum balance
1000000
Limit of transfers (per month)
3
Initial founding fee
500000
Account opening nuances
Opening an account is possible without entering the country of the bank; Opening an account is possible without meeting with banker
Account opening, possibility
Calculated and perceived
Cost and nuances of account maintenance
Translation cost
Transfer fee is 0.25%, but not less than 10 EUR. Urgent transfer - plus 8 EUR
Enrollment fees
The bank does not charge the fee for incoming payments
Account maintenance cost
200 € per year
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