PKB Privatbank (Switzerland)

Personal, corporate (including for offshore and non-resident companies). All accounts are multicurrency.

For individuals and legal entities - non-residents - free of charge.

The Bank opens corporate and personal accounts subject to the following down payment requirements and minimum balance:

- for non-resident individuals - 300 000 EUR;

- for legal entities-non-residents - 300 000 EUR.

This amount can be credited to the account within 1-2 months from the moment of activation of the account.

There are no requirements for annual turnover of accounts.

a. Antigua (West Indies): St. Johns.

Using Internet-banking.

Annual account maintenance fee (deducted from the account in equal parts every quarter):

- for non-resident individuals - 600 CHF/year;

- for non-resident legal entities - 1200 CHF/year.

Internet banking - 150 CHF/year.

Monthly bank statement - 2 CHF.

Commission for issuing cards for non-resident individuals:

- Premier MasterCard and Premier Visa - 200 CHF/USD/EUR depending on the chosen currency;

- Classic MasterCard and Classic Visa - 100 CHF/USD/EUR depending on the chosen currency.

The bank also charges a fee for providing a bank guarantee, which depends on the limit on the card. The minimum size of such a commission is 200 CHF.

Fee for issuing cards for non-resident legal entities (Direct Visa, Direct MasterCard) - 150 CHF/USD/EUR depending on the chosen currency.

Outgoing payment cost:

- up to 25 000 CHF/EUR – 0,5%;

- up to 100 000 CHF/EUR – 0,25%;

- over 100,000 CHF/EUR – 0,2%.

Outgoing payment in other currencies – 0,5%.

The procedure of account opening starts with the preliminary stage, which includes the process of gathering and providing documents, required for opening an account. Term of the preliminary stage depends precisely on client.

The decision to open an account is made within 10-12 banking days from the date of submission of all necessary documents to the bank.

PKB Privatbank 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.

English speaking, Italian speaking, French speaking.

MasterCard, Visa.

Private capital management, deposits, loans, safes, factoring, asset valuation, leasing, securities transactions, derivatives transactions, investment, Private Banking, fund management, etc.

Forms for signing are provided in office Campio Group.

Documents for the company *:

- originals of all statutory documents;

- Certificate of Good Standing under the apostille;

- Certificate of Incumbency under the apostille;

- notarized copy of the passport of the director of the company under the apostille;

- special resolution for opening an account, signed by the director or secretary of the company and sealed with the company’s sign in one original copy.

Documents for the account holder*:    

- original of national passport;

- original of foreign passport;

- certificate of employment;

- utility payment (receipts for the last 3 months at the time of contacting the bank);

- autobiography (CV);

- description of the source of funds.

Documents for the beneficiary*:

- original of national passport;

- original of foreign passport;

- certificate of employment;

- utility payment (receipts for the last 3 months at the time of contacting the bank);

- autobiography (CV);

- description of the source of funds. 

* The bank accepts all documents in English. Only a notarized type of certification of documents is allowed.

To begin the procedure, it is necessary to visit the Campio Group office to fill in a questionnaire and check the package of documents for opening an account. In order to open an account, it is necessary to arrange a meeting between company representatives (attorney or director) and bank representatives in the Campio Group office.

www.pkb.ch