Opening an account with EFG BANK (Switzerland)
Cost for the private persons from 1500€
Cost for the legal entities from 1500€
Opening Term: 4 weeks
Remotely: no
Cost for the private persons from 1500€
Cost for the legal entities from 1500€
Opening Term: 4 weeks
Remotely: no
EFG Bank is an international private banking group headquartered in Zurich, Switzerland. The bank was established in 1995 and specialises in private banking and asset management.
EFG Bank opens exclusively investment and savings accounts; it does not open current accounts. It is possible to open an account with EFG Bank for an offshore company that submits financial statements.
There is a minimum balance requirement of CHF 1 000 000 for opening an account with Swiss Bank EFG. However, this amount can be invested in the bank's products within 6 months from the date of account opening in Swiss Bank EFG. After opening an account, a private banker agrees with the client on the investment portfolio or individual bank products in which the client invests.
EFG Bank adheres to the principle of "know your client" and reserves the right to request additional documents in each case, which will lead to an increase in the time required to open an account, and may also refuse to open an account without giving any reason.
If you have any questions about opening an account with EFG Bank, please contact Maira Consult.
1
VIP level banking service
2
Individual approach to investing
3
Security and confidentiality
4
Opening an account for an offshore company
Personal and corporate investment accounts. Minimum balance requirement of CHF 1 000 000.
Personal meeting with a private banker is required.
Opening an account for legal entities and individuals - no fee. Account maintenance for legal entities and individuals - CHF 2400 per year (CHF 600 is debited quarterly).
www.efginternational.com
For opening an account in EFG Bank you need to fill in our application form and provide us with information about your business and counterparties. Along with the application form, you must provide the company's corporate documents (for legal entities) and personal identification documents (for individuals).
Our specialists analyse the information and documents provided, fill in the EFG bank forms.
We send the ready-made package of documents for opening an account in Swiss Bank EFG for review to private banker.
The director and beneficiary (for a legal entity) or an individual are verified during a personal meeting with a private banker. The country for the meeting is agreed with the private banker on an individual basis.
At this stage, EFG bank checks the client and may request additional information about the activities and source of funds.
The account is opened within 2 weeks from the date of receipt of the full package of original documents.
Phone
+380 97 527-66-30Client Relations Department
+380 73 427-66-30Address
Kyiv, 01054, Ukraine,
40B Ivan Franko St., office 207
