Opening an account with HERITAGE 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
The Swiss bank Heritage Bank was established in Lausanne in 1986 as a family-owned bank under the name Heritage Finance & Trust. Banque Heritage is part of the largest Swiss financial group ECOM Agroindustrial Corp. which has been owned by the Esteve family for 170 years. As part of its international growth strategy, Heritage Bank acquired Surinvest Bank in Montevideo (now Banque Heritage Uruguay). The main activities of the Swiss bank Heritage Bank are Private Banking and Asset Management.
The term for opening an account with the Swiss Heritage Bank from the moment the bank receives the client's original documents is 2 weeks, there is no express account opening.
Heritage Bank adheres to the principle of "know your client" and in each case reserves the right to request additional documents, which will lead to an increase in the time for opening an account, and may also refuse to open an account without giving any reason.
If you have any questions about opening an account with Swiss Heritage Bank, please contact Maira Consult.
1
VIP level banking services
2
Wealth Management and Art Consulting services
3
Individual approach to investing
4
Protection of deposits by the deposit guarantee program
Personal and corporate accounts. Heritage Bank has a minimum balance requirement of CHF 1 000 000. This amount can be invested in the bank's products within 6 months from the date of account opening.
A personal meeting with a private banker is required.
Bank tariff on request.
website www.heritage.ch
In order to open account with Heritage Bank you fill out our questionnaire and provide us with information about your activities and counterparties. Along with the questionnaire, you need to provide the company's corporate documents (for a legal entity) and personal identification documents (for an individual).
Our specialists analyze the information and documents provided and fill in the Heritage Bank forms.
We send a full package of documents for opening an account with Swiss Heritage Bank for review 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, Heritage Bank checks the client and may request additional information about the activities and source of funds.
Account with the Swiss bank Heritage 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
