UAE Free Zone Companies
UK Companies
Cyprus Companies
Hungary Companies
Romania Companies
Hong Kong Companies
Singapore Companies
BVI Companies
Seychelles Companies
Cayman Islands Companies
General Information
Banking products
Cards, cheque books, loans, credits, guarantees, letters of credit (including transferable, as an exception – back-to-back LC). Custodian services. Escrow Agent services. Private Banking products.
Account Types
Personal; Corporate; Current
Minimal Requirements
Minimum balance, €
No restrictions
Permissible number of transfers per month
There are no restrictions as to the number of transactions.
Efficiency of payment
The outgoing payment is executed within maximum 2 hours of receipt of payment instruction. The value date can be chosen by the customer.
Tariffs
Transfer, € (for the amount of € 50 000)
Outgoing transfers (SWIFT, JCC) in EUR (within the EU): up to 1 .000 EUR – no charges; from 1.000 EUR to 10.000 EUR – 5-15 EUR, from 10.000 EUR to 50 000 EUR – 15-20 EUR, over 50.000 EUR – 40 EUR.
Crediting, € (for the amount of € 50,000)
Incoming transfers (SWIFT, JCC) in EUR (within the EU): – 0.15% (min. 2 EUR, max. 5) EUR. Outgoing transfers in EUR (outside or within the EU > 50.000 EUR)
Account maintenance, € / year
Personal account – 25 EUR per quarter. Corporate account – 50 EUR per quarter.
Account Opening
Requirements
Bank reference for beneficial owner (from any bank). Copies of corporate documents. Passport copies of beneficial owner and signatory to the account.
Departure to the bank
No visit to the bank is required
Duration of application, months
If the funds are not transferred to the account during 1 year, the account may be closed. You will need to contact a bank officer in this case.