Open account in UBS AG | Law&Trust International

UBS AG

Country: 

Switzerland

Name: 
UBS AG
Official site: 
www.ubs.com
Faunded: 
1 912
History: 
UBS AG is a leading Swiss bank formed by the merger of Union Bank of Switzerland (founded in 1912) and Swiss Bank Corporation (founded in 1872) in June 1998. In November 2008, it merged with UBS Capital AG
Employees: 
The bank employs more than 65,000 employees. Russian-speaking, There are English-speaking, German-speaking employees and others.
Shareholders: 
The Bank is a public joint-stock company, and its shares are traded on the major stock exchanges. More than 127 million shares are issued in total. The largest block of shares does not exceed 5%. More than 80% of shareholders are Swiss residents.
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.
Rating in the world: 
19
Country Rating: 
1
The head bank in the country: 
0
Головного банка в мире: 
0
Rating on loans: 
A
Balance, minimum: 
2 000 000 €
Limit of transfers (per month): 
10
An initial fee : 
2 000 000 €
Term of contribution (months): 
3
Annual turnover (minimum): 
0 €
Transaction speed: 
Value date is on the next day
Credit card restrictions: 
20,000 CHF - recommended limit of spending for month, however, the client's needs are considered
Insurance for credit cards: 
The card will be opened when blocking the amount exceeding 250 000 CHF on the account
Access to the account: 
System of management and monitoring the state of the account through internet is opened immediately. However, the account management system applies to accounts opened only in Switzerland and Singapore. The system operates only in regime of monitoring the account for London accounts
Bank services: 
Full list of services of the first-class bank (loans, guarantees, letters of credit, etc.). Service of Personal banker in Moscow. Bank guarantee - 70-95% of the amount, 2.5% per year (in USD). Forex transactions with leverage of 1:10.
Bank cards: 
Priority card is VISA, because of VISA is a subsidiary of the bank; Mastercard
Cost of extracts storing: 
Fee for storage of extracts is 600 CHF per year
Terms of opening for admission (days): 
20
Opening terms for cancellation (days): 
20
Recommendations: 
Not required
Description of activity: 
Detailed
Account type: 
Savings
Departure to the bank: 
It is desirable to meet with the bank officer to open an account (the bank has the Moscow office)
Required documents: 
Copy of the passport. Standard set of corporate documents under the Apostille. For companies with nominee service, it is required in addition to sign a number of bank forms by nominee director
Types of accounts: 
Personal; Corporate; Savings
Particularities during account opening: 
Opening an account is possible without entry into the country of the bank
Account opening, probability: 
Calculated and perceived
Cost of translation: 
Fee for outgoing payments - CHF 20
Cost of enrollment: 
Transfer of funds to an account is for free
Presentation: 
Cost of account opening: 
990
Префикс заголовка: 
Open account in
Сроки открытия для зачисления (число/текст): 
Число
Сроки открытия для списания (число/текст): 
Число
Expand
Collapse
Chose bank, where you would like to open an account and press "Order"Введите свой номер телефона и ожидайте входящего звонка по указанному Вами номеру,
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
AP Anlage & Privatbank AG 890 2 1995 0
Bank Julius Baer & Co Ltd 990 10 1890 318
Banque Cramer & Cie SA 650 7 1709 4637
Banque Genevoise de Gestion SA 790 10 1988 6117
Banque Genevoise de Gestion SA 790 10 1988 6117
Banque Heritage SA 790 10 1993 4038
Banque Heritage SA 790 10 1993 4038
Banque Privee Edmond de Rothschild SA 990 15 1953 818
Banque Privee Edmond de Rothschild SA 990 15 1953 818
BCGE - Banque Cantonale de Geneve 990 10 1934 2902
BCGE - Banque Cantonale de Geneve 990 10 1934 2902
BNP Paribas (Suisse) SA 990 1 1872 456
CA Indosuez (Switzerland) SA 990 15 2005 595
CA Indosuez (Switzerland) SA 990 15 2005 595
CBH Compagnie Bancaire Helvetique SA 790 14 1975 3296
CIM Banque SA 590 10 1990 4637
Credit Suisse AG 890 15 1856 28
Credit Suisse AG 890 15 1856 28
Dukascopy Bank SA 450 7 1998
Dukascopy Bank SA 450 7 1998
EFG International 990 10 1873 483
Falcon Private Bank AG 790 7 1965 2470
Falcon Private Bank AG 790 7 1965 2470
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