Versobank AS (Estonia)

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Versobank AS (Estonia)Versobank AS has been established in 1999 purposing to work with private and corporate clients. Until 2012 the main bank shareholder was Cyprus Popular Bank Public Co Ltd. With the appearance of Ukrainian investors in the list of shareholders, the controlling stake belongs to UKRSELHOSPROM PCF LLC.

Ukrainian shareholders Versobank AS took a direction for enhancing the presence of offices in other regions, introducing new technologies and services. The main focus bank puts on the personalization and operational efficiency provided to customers.

Account types

Personal, corporate (all accounts are multicurrency).

Price of opening the account

(bank tariff )

For corporate entities: 250 EUR.

For natural persons: 150 EUR.

The amount is debited from the account at the first receipt of cash.

Representative offices 

The bank has an agent network in different cities. 

Account Management

Usage Internetbank software free of charge.

Bank Tariffs

Account maintenance:

For natural persons – free of charge.

For corporate entities – 20 EUR  per month.

Bank transfer (USD):

-      urgent – 25 USD;

-      express –  40 USD.

Bank transfer (EUR):

-      urgent – 30 EUR;

-      express – 50 EUR.

More detailed information concerning tariffs can be found: www.marfinbank.ee

Terms of opening the account 

The procedure of opening the account consists of two stages: the preliminary stage and final stage.

The preliminary stage includes the process of gathering and filing your documents which are required for opening an account; preparing and filling out bank forms; sending documents with the courier service to the main Bank office. Term of the preliminary stage will depends precisely on the client.

The procedure of consideration the documents and reaching the decision by bank staff regarding opening an account takes from 7 to 10 working days starting from the date when the document and forms are submitted to the main Bank office.

Versobank AS follows the “know your client” principle and therefore you may be requested to provide any additional information or documents concerning the procedure of opening the account that may take additional time. Bank also may refuse to open the account without any explanations.

Staff

Russian-speaking.

Credit/debit cards

 

 Card issue is scheduled for July 2014.

Additional banking products

 

Crediting, Deposits, funds,  safes.

Documents required for opening an account

Forms for signature are provided at the Campio Group office.

The documents required for  the company

Originals of all company’s statutory documents need to be provided. In case that from the date of company incorporation has passed more than one year, the Certificate of Good Standing with Apostil  is required.

Documents for the account holder:

  • Original of national passport;
  • Original of foreign passport (in case of presence of it).

Documents for beneficiary of the company:

  • Original of national passport;
  • Original of foreign passport (in case of presence of it).

 Also, 2 documents as minimum from the list below are required:

  • Proof of employment;
  • If beneficiary holds a resident company, the certificate of incorporation and article of association of the company are required;
  • Document confirming the educational level;
  • Bank statement from the beneficiary account;
  • Proof of inheritance;
  • Bank reference.

 

The procedure of opening the account

You need to fill in survey questionnaire, which is emailed on your address. After filling it in, Campio Group will organize meeting attorney/beneficiary with a bank representative with the purpose to sign the required forms, certification of company’s documents.

Webpage

www.marfinbank.ee