EFG Private Bank Limited is UK subsidiary of EFG International Banking Group, headquartered in Switzerland (Zurich) and having 30 offices in different countries (including Hong Kong, Singapore, Monaco, Luxembourg, Liechtenstein, Guernsey, Jersey, and others.)
Founding date
1996
Account Opening Terms
Recommendations
Not required
Description of activity
Detailed
Account type
Savings
Accounts types
Personal; Corporate; Savings
Required documents
Passport, standard set of corporate documents. In addition, the company for which the account is opened and the beneficial owner should provide tax return for the last three years
Transaction speed
Value date is usually on the second day
Minimum balance
1000000
Limit of transfers (per month)
8
Initial founding fee
1000000
Account opening nuances
No special
Account opening, possibility
Calculated and perceived
Cost and nuances of account maintenance
Translation cost
No information
Enrollment fees
Transfer of funds to the account is for free
Account maintenance cost
200 EUR per year
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