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Julius Baer (Switzerland)

Julius Baer Group (Bank Julius Baer) is an international Swiss bank whose history dates back to 1890. The bank specializes in the accumulation of assets and their management. The head office of Julius Baer international ltd is located in Zurich. The bank is represented in 28 countries, that is why it has a wide international network of subsidiaries.

Julius Baer pays special attention to the principles of bank secrecy and confidentiality, thereby being a reliable partner for customers whose purposes are to save and invest. Julius Baer has been recognized as the Bank of the Year in Switzerland more than once, moreover, the bank has won the Best Private Sector nomination and received many awards for professional asset management.

OPEN AN ACCOUNT IN JULIUS BAER SWITZERLAND

The cost of opening of the account (bank tariff)

For corporate entities – free of charge.

For natural persons  free of charge.

 

The minimum balance on the account - 1 000 000 CHF.

Representative offices 

The bank has representative offices in several countries.

Management of the account

Internet-banking, telephone-banking.

Bank's tariffs

Tariffs are determined individually when opening an account and depend on the type of account, as well as on the planned activity on the account and interaction with the bank in the process of working on the account.

 

Details of the fees of Julius Baer Group ltd can be found here.

Terms of opening the account 

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

The preliminary stage includes the process of gathering and filing your documents, which are required for opening an account. A preliminary analysis of the company's documents is carried out by Campio Group.

The process of reviewing documents by the bank and making a decision on opening an account takes from 1 to 2 months from the moment of submission of all necessary documents to the head office of the bank.

Julius Baer International limited 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

English/French/German/Russian speaking.

Credit/debit cards

Visa, MasterCard, American Express.

Other bank’s products

Trust capital management, investment consulting, pawn loans, mortgages, credit structuring, trade, financial planning.

Documents for opening an account

Forms for signing are provided in Bank Julius Baer or while the in-person meeting with a bank representative. It is also possible to meet with a bank representative in Kyiv during his working visit.

 

Company’s documents – originals of all company’s statutory documents need to be provided. As well as Certificate of Good Standing under the apostille, Certificate of Incumbency under the apostille (if the company is more than 1 year old) and a resolution in the form of a bank signed by the nominee director, which gives the beneficiary the right to open, manage and close accounts.

 

Documents for the account holder:

- original of national passport;

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

- original of identification code (taxpayer number);

- curriculum vitae;

- original of bank reference;

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

 

Documents for the beneficiary:

- original of foreign passport;

- original of national passport;

- original of identification code (taxpayer number);

- original of bank reference;

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

- curriculum vitae (CV), with the obligatory indication of information about the business and the origin of funds;

- documents confirming sources of status and income.

 

Documents for nominee director and nominee shareholder (if the nominee service is used):

- a copy of the passport, notarized and under the apostille (if the denominations are individuals);

- а copy of the statutory documents under the apostille (if the denominations are legal entities). The bank may also ask to provide them with a notarized copy of the passport under the apostille of the director of the nominee legal entity.

 

Julius Baer Switzerland may require other documents depending on jurisdiction.

The procedure of opening an account

To begin the procedure firstly it is necessary to fill in the questionnaire form and to provide the financial plan for managing the account (specify planning transactions, the amount of the first financing and the purpose of the account) a detailed description of the origin of funds, the company's statutory documents, and documents for the account manager, beneficiary and attorney.

Campio Group will prepare the necessary package of documents and agree on it with the bank. After obtaining the bank’s prior approval, Campio Group organizes a meeting between the account manager and the beneficiary with the bank’s representative at the bank’s main office in Zurich (Switzerland) or in Kiev during a working visit of the bank’s representative to sign the bank forms. If the bank makes a positive decision to open an account, the account details for management will be sent to the client’s e-mail.

Bank site

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

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