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

General information

Name:Banque Heritage SA


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.

Presentation Banque Heritage


Terms of opening for admission (days):10
Opening terms for cancellation (days):10
Recommendations:Not required
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 in the world:4 038
Country Rating:124
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

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
Download Tariffs:

Fees and Commissions Banque Heritage