RCB Bank Ltd (Luxembourg)

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RCB Bank Ltd (Luxembourg)

RCB Bank is a major European financial institution, represented in Luxembourg, Britain, Russia and Cyprus. During its more than 20-year history RCB has earned a reputation as a financially stable and trusted bank. The bank offers investment banking products and services to corporate and private clients from more than 50 countries, aims to develop long-term partnership relations with its clients.

OPEN AN ACCOUNT IN RCB BANK

Types of bank accounts

Personal, corporate.

For each currency a separate account is opened.

 

The bank opens accounts for any companies, incl. those that are registered in classic offshore jurisdictions.

The cost of opening of the account (bank tariff)

For natural persons and legal entities – free of charge.

 

There are no requirements for minimum deposit.

 

There are no requirements for minimum balance.

Representative offices

Great Britain, Cyprus, Russia.

Management of the account

With the means of Internet-banking.

You will get a Digi Pass for entering an online account and making payments.

Bank’s tariffs

Account maintenance for natural persons – 15 EUR per month.

Account maintenance for legal entities – 240 EUR per year (60 EUR per quarter).

 

Incoming transfers – for free.

 

Outgoing transfers – 0,15% (min 25 EUR, max 300 EUR).

Additional commission for outgoing transfers with OUR accrual option:

- up to 10 000 EUR – 10 EUR;

- from 10 000 up to 50 000 EUR – 35 EUR;

- more than 50 000 EUR – 60 EUR.

 

More detailed information concerning tariffs can be found on the website of the bank.

Terms of opening the account

The process of opening an account begin with the preliminary stage, which includes gathering and providing us with the documents needed for account opening. The term of preparatory stage depends on you.

The stage of review of the documents by bank and making a decision regarding opening an account takes from 5 to 10 business days since the documents and forms have been delivered to the bank.

RCB Bank follows KYC policy and reserves the right to require additional information or documents what may lead to account opening term exceeding, as well as refusing of account opening without reasons explanation.

Staff

Russian/English speaking.

Credit/debit cards

Visa.

Other bank’s products

Deposits, trade financing, safe deposit box.

Documents for opening an account

Forms for signing – the forms for account opening are to be signed by the director of the company and afterwards certified by the notary. Signing of the forms by the attorney of the company on the basis of power of attorney won’t be accepted by the bank.

Company’s documents – you should give us the originals of all corporate documents. If the company is older than 6 months, you need to give us the Certificate of Good Standing under apostille and Certificate of Incumbency under apostille.

Documents for the account holder:

- original of national passport;

- original of foreign passport (in case of its presence);

- CV;

- original of utility bill (for gas, electricity) no older than 3 months (to prove the place of residence);

- translation of the utility bill (for gas, electricity) into English no older than 3 months certified by the notary and under apostille.

  

Documents for the beneficiary:

- original of national passport;

- original of foreign passport (in case of its presence);

- CV;

- original of utility bill (for gas, electricity) no older than 3 months (to prove the place of residence);

- translation of the utility bill (for gas, electricity) into English no older than 3 months certified by the notary and under apostille.

 

Documents for nominal director, shareholder, secretary (in case of using nominal service by company):

- copy of the passport certified by the notary and under apostille (if the nominee is an individual);

- copy of the utility bill no older than 3 months certified by the notary and under apostille (if the nominee is an individual);

- notarized and apostilled set of the corporate documents (if the nominee is a legal entity), including: Certificate of Incorporation, Memorandum and Articles of Association, Resolution of appointment of the director, Certificate of Good Standing and Certificate of Incumbency (if the company was incorporated more than 6 months ago). Also it is necessary to provide notarized and apostilled copy of the passport and utility bill no older than 3 months of director and shareholder of this legal entity or to include this copy into the set.

The procedure of opening an account

To start the procedure you submit the description of company’s activity, scan copy of company’s statutory documents, and documents for attorney/beneficiary. Afterwards, all documents are provided to the bank for review. In case of positive decision, the attorney and beneficiary shall personally visit the main office of the bank (Luxembourg).

Bank site

rcblu.com

For further consultation concerning the terms of account opening in RCB Bank (Luxembourg) please contact our office. We will respond to any questions you may have and will help you open an account in Luxembourg RCB Bank or any other bank out of 70 foreign banks you may choose from.