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

General information

Name
Banque Genevoise de Gestion SA
Country

Switzerland

Official site
www.bgg.ch
Faunded
1 988
History
In 1968, an investment company was established in Geneva. In 1988, the founder of the company, tending to expand the scope of activity, decided to create a private investment bank BGG Banque Genevoise de Gesgion. In June 2010, it changed the name into the current one
Employees
There is Russian-speaking staff
Security
Agreement on legal assistance to the Russian Federation was concluded; Agreement on avoidance of double taxation was concluded; AML legislation is strictly observed. 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; Savings
Departure to the bank:
The representative of the bank comes to Moscow several times during the year. Visiting the bank is not required, however, a personal meeting is necessary
Required documents:
Completed forms for account opening, copies of passports, description of business and source of capital
Account opening, probability:
Calculated and perceived
Particularities during account opening:
Opening an account is possible without entering the country of the bank; Opening an account is possible without meeting with the banker

Rating

Rating in the world:
6117
Country Rating:
216
Rating on loans:
A+

Terms

Balance, minimum:
1000000 €
Limit of transfers (per month):
5
An initial fee :
200000 €
Annual turnover (minimum):
0 €
Transaction speed:
48 hours

Services and costs

Access to the account:
No Internet banking, Management takes place via fax, e-mail (confirmation by voice)
Bank services:
Portfolio management, investment consulting, pawn loans, estate planning
Bank cards:
VISA, MasterCard, Amexo