CBH Compagnie Bancaire Helvétique
THE COST OF OPENING AN ACCOUNT:
FROM 1200 EUR
GENERAL INFORMATION
CBH Compagnie Bancaire Helvétique
Switzerland
www.cbhgroup.limited
1975
In 1975, investment company was registered, which became the finance company in 1981, and obtained a banking license in 1990. Since 1991, it operates as a full-fledged bank. In 2009, Banque SCS Alliance SA became CBH Compagnie Bancaire Helvetique SA
Russian-speaking, English-speaking, German-speaking and others.
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
Not required
Visiting the bank is not required
Passport or ID card, document proving the residence address of the applicant with the obligatory indication of name and surname, account statement or letter of recommendation from a financial institution of any country where you already have an active account, selfies with your passport or ID card, tax return.
Readable
Resumes of the future foreign account holder may be requested as additional documents.
RATING
SERVICES AND COSTS
Internet
Insurance, investment and custody services, foreign exchange operations, opening of cryptocurrency accounts, opening of accounts for non-residents.
VISA Classic, EuroCard, AmEx Green
GENERAL INFORMATION
Name
Country
Official site
Founded
History
Employees
Security
CBH Compagnie Bancaire Helvétique
Switzerland
www.cbhgroup.limited
1975
In 1975, investment company was registered, which became the finance company in 1981, and obtained a banking license in 1990. Since 1991, it operates as a full-fledged bank. In 2009, Banque SCS Alliance SA became CBH Compagnie Bancaire Helvetique SA
Russian-speaking, English-speaking, German-speaking and others.
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
Giving recommendations
Visiting the bank
Required Documents
Account opening, probability
Opening nuances
Not required
Visiting the bank is not required
Passport or ID card, document proving the residence address of the applicant with the obligatory indication of name and surname, account statement or letter of recommendation from a financial institution of any country where you already have an active account, selfies with your passport or ID card, tax return.
Readable
Resumes of the future foreign account holder may be requested as additional documents.
RATING
Rating in the world
Country Rating
Rating on loans
SERVICES AND COSTS
Access to account
Bank services
Bank cards
Insurance, investment and custody services, foreign exchange operations, opening of cryptocurrency accounts, opening of accounts for non-residents.
VISA Classic, EuroCard, AmEx Green