Opening an account with RBC Investor Services Bank S.A.
from 945 c.u.
In 1995, RCB Bank Ltd begins its activities. The idea of its creation belonged to Vneshtorgbank (VTB) of the Russian Federation. The main goal of creating such a bank is to strengthen and develop trade relations with the countries of Europe, Asia and Africa. In 2014, an RCB representative office was opened in Luxembourg. Today RCB bank has representative offices in Moscow, London and, of course, in Cyprus.
What do you need to open an account
In case offshore and foreign companies are registered without nominals, an account can be opened remotely without the presence of the client.
At the same time, there are some difficulties when opening an account for CIS citizens. The decision is made by the bank’s compliance commission. If, according to the results of the check, it turns out that the beneficiary has a good reputation, legitimate activities and reliable counterparties, then an account will be opened without problems, although you still cannot do without checking the above points.
Specialists of our company will help you with opening an account with RBC Bank Ltd. We provide all types of consulting on opening accounts, as well as help with the collection and preparation of documents. In addition, while working with us you do not need to worry about filling out bank forms correctly. We undertake this, as well as providing a package of documents to the bank’s compliance control. We will notify you of the outcome of the case. Please note that the compliance sometimes asks to provide additional documents already in place that increases the time for opening an account.
We offer you assistance in opening an account at the representative office of RBC Bank Ltd. The main advantages of this offer:
- Luxembourg’s economic policy is one of the most stable in the world;
- RBC Bank Ltd is a prestigious and authoritative organization operating in the European legal field;
- 77 states have signed an agreement on the avoidance of double taxation;
- highest quality of services provided and a wide range of banking products;
- AAA creditworthiness;
- Bank provides services for opening accounts for offshore companies;
- Reliability of deposits is guaranteed;
- Bank provides the highest standards of customer service;
- Upon request, communication may be conducted in Russian.
What documents are required:
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Notarized copy of a passport of a person who will manage the account;
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Apostilled package of documents;
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Confirmation of registration of a person who will manage the account;
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CV-questionnaire;
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Apostilled GoodStanding certificates for companies older than a year and Incumbency certificates for companies older than 6 months;
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Bank reference.
All tariffs are posted on the official website of the bank in the public domain.
Oleg Venediktov
General counsel of VIP Departament
Also, our company provides licensing services for various types of activities
You can get additional information by phone:
+35725263434 or email: assist@legalawyers.com
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