The cost of opening an account: From 990 EUR
The cost of opening an account:
From 990 EUR

General information

Name
EFG International
Country

Switzerland

Official site
https://www.efginternational.com/
Faunded
1 873
History
It was founded in 1873 as Banca della Svizzera Italiana. In 1988, the bank changed its name to BSI-Banca della Svizzera Italiana, and in December 1998 - to present one. In January 2007, it merged with Banca Unione di Credito (founded in 1919), and in July 2008 - with the Banca del Gottardo (founded in 1957)
Employees
The bank has more than 2000 employees. There is Russian-speaking staff
Security
Agreement on legal assistance with the Russian Federation was concluded; Agreement on avoidance of double taxation was concluded; AML legislation is strictly observed; Active membership in the OECD, FATF, Basel Commitee, Egmont Group and others.
Presentation

Account

Terms of opening for admission (days):
10
Opening terms for cancellation (days):
10
Recommendations:
Не требуется
Description of activity:
Detailed
Account type:
Personal, corporate
Types of accounts:
Savings; Settlement
Departure to the bank:
Visiting the bank is not required
Required documents:
Standard set of corporate documents
Account opening, probability:
Calculated and perceived
Particularities during account opening:
Opening an account is possible without entry into the country of the bank; Opening an account is possible without a meeting with the banker

Rating

Rating in the world:
483
Country Rating:
11
Rating on loans:
A-

Terms

Balance, minimum:
100000 €
Limit of transfers (per month):
10
An initial fee :
100000 €
Term of contribution (months):
2
Annual turnover (minimum):
0 €
Transaction speed:
Payments are executed on the same day or the next day

Services and costs

Cost of translation:
Transfer fee is about EUR 30
Cost of enrollment:
The bank does not charge a fee for crediting
Cost of account maintenance:
Account maintenance fee is CHF 15 per month
Credit card restrictions:
No information
Access to the account:
e-banking
Bank services:
Funds, options, trading, fiduciary deposits
Bank cards:
VISA
Cost of extracts storing:
Fee for sending mail - 50 CHF (monthly)
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