The cost of opening an account: From 890 EUR
The cost of opening an account:
From 890 EUR

General information

Name
Banque Internationale a Luxembourg SA (BIL)
Country

Luxembourg

Official site
www.bil.lu
Faunded
1 856
History
It is the oldest bank in the country, founded in 1856; member of the European banking group Dexia, which also includes Dexia Bank in Belgium and Dexia Credit Local in France. Currently, it is one of the leaders of the financial sector in Luxembourg. The number of bank employees is 17 112 people
Employees
The Bank employs more than 2,000 employees. There is Russian-speaking staff. It is also possible to use the services of the officers speaking Polish, Hungarian and other European languages
Security
Agreement for 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):
10
Opening terms for cancellation (days):
10
Recommendations:
Не требуется
Description of activity:
Detailed
Account type:
Savings
Types of accounts:
Personal; Corporate; Settlement
Departure to the bank:
Not needed. But it is recommended to speed up the process of opening an account
Required documents:
Copy of the passport, documents for the company
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:
491
Country Rating:
7
Rating on loans:
A-

Terms

Balance, minimum:
300000 €
Limit of transfers (per month):
1
An initial fee :
75000 €
Term of contribution (months):
1
Annual turnover (minimum):
0 €
Transaction speed:
Value date is on the first day. Operating day ends at 16 pm (Moscow)

Services and costs

Access to the account:
For corporate accounts - fax + confirmation through phone call
Bank services:
The Bank professionally works with all traditional banking products: letters of credit, guarantees, checks, etc.
Bank cards:
Possible