Open account in Banque Heritage SA | Law&Trust International

Banque Heritage SA

Country: 

Switzerland

Name: 
Banque Heritage SA
Official site: 
www.banque-heritage.com
Faunded: 
1 993
History: 
The idea of creating Banque Heritage was originated in the University of Lausanne Carlos Esteve, namely the idea refers to Antonio Bravo and Louis-Frederic de Pfyffer in 1970. However, implementation of this idea became possible only after certain time. Many years of experience in the field of audit, consulting and private finance management of Carlos Esteve allowed the establishment of a small family company to manage the assets of the family. Strengthening the reputation of the company allowed to expand the family business. And once again teaming up with his former fellow students, Carlos Esteve founded Banque Heritage and became its manager. The bank was founded in 1993. In January 2004, Heritage Finance and Trust Company changed its name into Heritage Bank and Trust SA. In September 2006, Heritage Bank & Trust SA changed its name to the current one
Employees: 
There is Russian-speaking staff
Shareholders: 
The bank is privately owned
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.
Rating in the world: 
4 038
Country Rating: 
124
The head bank in the country: 
0
Головного банка в мире: 
0
Rating on loans: 
A-
Balance, minimum: 
500 000 €
Limit of transfers (per month): 
No restrictions
An initial fee : 
50 000 €
Term of contribution (months): 
12
Annual turnover (minimum): 
0 €
Transaction speed: 
Value date is usually on the second day
Access to the account: 
Annual fee for E-banking is 500 CHF
Bank services: 
It offers a full range of financial products and services
Bank cards: 
Cards of various payment systems are available
Recommendations: 
Not required
Description of activity: 
Detailed
Account type: 
Savings
Departure to the bank: 
Meeting with a banker is necessary either in Moscow or in Switzerland
Required documents: 
Completed bank forms; Copy of the client's passport; CV of the client; Standard set of corporate documents
Types of accounts: 
Personal; Corporate; Savings
Particularities during account opening: 
Opening an account is possible without entering the country of the bank
Account opening, probability: 
Calculated and perceived
Cost of translation: 
International transfers - 100 CHF. Payments within the country - 25 CHF. Interbank payments - free. Cash withdrawals in CHF - free, in other currency - 1%
Cost of enrollment: 
Incoming payments - free of charge
Cost of account opening: 
790
Префикс заголовка: 
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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.
Bank's name Price of account opening Terms of account opening (days) Основан Рейтинг в мире
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CA Indosuez (Switzerland) SA 990 15 2005 595
CA Indosuez (Switzerland) SA 990 15 2005 595
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Falcon Private Bank AG 790 7 1965 2470
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HSBC Private Bank (Suisse) SA 990 10 1988 263
Lombard Odier & Cie 990 5 1796 0
Pictet & Cie 990 7 1805 0
UBS AG 990 20 1912 19
Union Bancaire Privee, UBP SA 990 10 1969 697
VP Bank (Schweiz) AG 790 10 1998 0
VP Bank (Schweiz) AG 790 10 1998 0