The cost of opening an account: From 790 USD

General information

Name:Compagnie Monegasque de Banque
Country:

Monaco

Official site:cmb.mc
Faunded:1 976
History:CMB Monaco was founded in 1976 and is a subsidiary of the Italian investment banking group Mediobanca SpA. Number of its staff is about 177 persons, who manage six branches of the banks.
Employees:The staff of the bank provides services to clients in Russian, French, English, Italian and German.
Shareholders:Since 1996, when it was captured by COMIT branches in Monaco, the Bank is increasingly concentrated in the private banking and wealth management, than other retail banking services. CMB is a subsidiary of Mediobanca.
Security:High

Account

Terms of opening for admission (days):3
Opening terms for cancellation (days):7
Recommendations:Not required
Description of activity:Brief
Account type:Personal, corporate
Types of accounts:Settlement and Savings
Departure to the bank:It is necessary to hold a meeting with a representative of the bank in Moscow or Monaco.
Required documents:Proof of identity of the account holder - valid passport, proof of tax residence of the client. This document may be in the form of recent utility bill in the name of the client or other official documents (to be accepted at the discretion of the bank), information about the origin of funds which the client tends to contribute as a bank deposit, customer profile (CV), including information about his professional activities (career) and source of income.
Account opening, probability:Calculated and perceived
Particularities during account opening:No special

Rating

Country Rating:2
Rating on loans:A

Terms

Balance, minimum:500 000 €
Limit of transfers (per month):No restrictions
An initial fee :0 €
Transaction speed:Value date is on the third day (regular transfer), or on the next day (urgent transfer).

Services and costs

Cost of translation:No information
Cost of enrollment:No information
Cost of account maintenance:€ 80 for 6 months
Credit card restrictions:No information
Insurance for credit cards:No information
Access to the account:Management of accounts is carried out by means of system "fax + voice."
Bank services:It is a private bank and its services include access to financial markets, investment consulting, management of mandates, mutual funds and specialized funds. It also offers financial solutions and services for independent managers.
Bank cards:Master Card, VISA, American Express.
Cost of extracts storing:No information
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 name sort descending Price of account opening Established
Compagnie Monegasque de Banque 790 USD 1976