Open account in UBS AG
The cost of opening an account:
From 990 EUR
The cost of opening an account:
From 990 EUR
General information
Name
UBS AG
Country
Switzerland
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.
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):
20
Opening terms for cancellation (days):
20
Recommendations:
Не требуется
Description of activity:
Detailed
Account type:
Savings
Types of accounts:
Personal; Corporate; 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
Account opening, probability:
Calculated and perceived
Particularities during account opening:
Opening an account is possible without entry into the country of the bank
Rating
Rating in the world:
19
Country Rating:
1
Rating on loans:
A
Terms
Balance, minimum:
2000000 €
Limit of transfers (per month):
10
An initial fee
:
2000000 €
Term of contribution (months):
3
Annual turnover (minimum):
0 €
Transaction speed:
Value date is on the next day
Services and costs
Cost of translation:
Fee for outgoing payments - CHF 20
Cost of enrollment:
Transfer of funds to an account is for free
Cost of account maintenance:
For accounts with the remainder up to 50 000 CHF - 600 CHF per year; for accounts with minimum balance over 50,000 CHF - 300 CHF per year. Total cost of servicing the account (including tariffs on investment operations, etc.) - less than 1% per year
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
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