The cost of opening an account: From 900 EUR
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
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:
Не требуется
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:
1000000 €
Limit of transfers (per month):
8
An initial fee :
1000000 €
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