The cost of opening an account: From 900 EUR

General information

Name:EFG Private Bank
Country:

United Kingdom

Official site:www.efgl.com
Faunded:1 996
History:EFG Private Bank Limited is UK subsidiary of EFG International Banking Group, headquartered in Switzerland (Zurich) and having 30 offices in different countries (including Hong Kong, Singapore, Monaco, Luxembourg, Liechtenstein, Guernsey, Jersey, and others.)
Employees:The bank has more than 2,300 employees. There is Russian-speaking staff
Shareholders:The main shareholder is EFG Bank European Financial Group (EFG Group) - 56%. EFG International’s shares are listed on the Swiss Stock Exchange
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.

Account

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:For opening an account meeting with a representative of the Bank is required in London or in any European country upon agreement. The Bank's representative comes to Moscow a few times per year.
Required documents:Passport, standard set of corporate documents. In addition, the company for which the account is opened and the beneficial owner should provide tax return for the last three years
Account opening, probability:Calculated and perceived
Particularities during account opening:No special

Rating

Rating on loans:A

Terms

Balance, minimum:1 000 000 €
Limit of transfers (per month):8
An initial fee :1 000 000 €
Term of contribution (months):1
Transaction speed:Value date is usually on the second day

Services and costs

Cost of translation:No information
Cost of enrollment:Transfer of funds to the account is for free
Cost of account maintenance:200 EUR per year
Insurance for credit cards:No information
Access to the account:eBanking
Bank services:The bank offers asset management, trust services, credits
Bank cards:American Express, MasterCard
Cost of extracts storing:No information
Chose bank, where you would like to open an account and press "Submit"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.
Select Bank's name sort descending Payment system Price of account opening Established
Barclays Bank PLC Barclays Bank PLC 1500 EUR 1690
Coutts International Coutts International 690 EUR 1692
EFG Private Bank EFG Private Bank 900 EUR 1996
HSBC Bank plc HSBC Bank plc 1500 EUR 1836
Lloyds Bank plc Lloyds Bank plc 980 EUR 1765
Metro Bank PLC Metro Bank PLC 980 EUR 2010
Santander UK Santander UK 980 EUR 2010
Standard Chartered Bank Standard Chartered Bank 980 EUR 1969
The Co-operative Bank The Co-operative Bank 980 EUR 1872
The Royal Bank of Scotland Plc The Royal Bank of Scotland Plc 790 EUR 1727
Платежная система
Select Bank's name sort descending Payment system Price of account opening Established
Connectum Connectum 750 EUR