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

Chose bank, where you would like to open an account and press "Order"Введите свой номер телефона и ожидайте входящего звонка по указанному Вами номеру,
our Lawyer will contact you and provide answers on all your questions Chose bank, where you would like to open an account and press "Order", our Lawyer will contact you and provide answers on all your questions.
Select Bank's namesort descending Price of account opening Established
Alpha Bank Cyprus Ltd 450 EUR 1879
Bank of Cyprus Plc 450 EUR 1899
CDB Bank 450 EUR 1963
Eurobank Cyprus Ltd 450 EUR 2007
Hellenic Bank 450 EUR 1974
RCB BANK LTD 450 EUR 1995
Sepaga Electronic Money Institution 450 EUR
АstroBank 450 EUR 2007