News: Open account in Banque Heritage SA
The cost of opening an account:
From 790 EUR
The cost of opening an account:
From 790 EUR
General information
Name
Banque Heritage SA
Country
Switzerland
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
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.
Presentation
Account
Сроки открытия для зачисления (дней):
3-4 days
Terms of opening for admission (days):
10
Сроки открытия для списания (дней):
3-4 days
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:
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
Account opening, probability:
Calculated and perceived
Particularities during account opening:
Opening an account is possible without entering the country of the bank
Rating
Rating in the world:
4038
Country Rating:
124
Rating on loans:
A-
Terms
Balance, minimum:
500000 €
Limit of transfers (per month):
No restrictions
An initial fee
:
50000 €
Term of contribution (months):
12
Annual turnover (minimum):
0 €
Transaction speed:
Value date is usually on the second day
Services and costs
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 maintenance:
Account servicing - 0,50%. Consulting services - 1,00%. Discretionary management is 1.5%. Minimum cost: discretionary management and consulting services - 1 000 CHF. Closing of the account - 250 CHF
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
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