About HSBC Bank

Documents required for account opening

For individual account opening: a completed form (Bank), a brief biography, passports, a letter of recommendation from the bank conducting the current account. For corporate account opening: a completed form (Bank), a brief description of the company’s activities, the passports of the beneficiaries of the company, Form A, apostilled documents (registration certificate, Articles of Association, Memorandum of Association, general power of attorney, Resolution of the Board of Directors)

Additional Information

• Account type:

  credit/debit cards

• Account management:

  Account management is carried out via fax, e-mail + voice. The view of the account status is possible via the Internet

• Terms of account opening:

  Maximum 7 days

• Personal presence:

  The documents for opening an account are certified by the specialists of our company. Personal interview in the office of our company is required.

HSBC

HSBC Group was founded in Hong Kong in 1865 as “Hong Kong and Shanghai Banking Corporation Ltd”. On February 1, 1988 the Republic National Bank of New York (Suisse) SA was founded. In 1996, Banque Unigestion SA (Geneva) was acquired. On January 5, 2000, the bank changed its name to HSBC Republic Bank (Suisse) SA. On April 11, 2001, HSBC Bank (Suisse) SA took over all assets and debts of HSBC Republic Bank (Suisse) SA and changed its name to HSBC Republic Bank (Suisse) SA. At the same time, the former HSBC Republic Bank (Suisse) SA changed its name to HSBC Bank (Suisse) SA and began liquidation. The bank has 48 offices in the American, Asian-Pacific regions, Europe and the Middle East.

Bank services

Fiduciary deposits, loans and specialized financing, entrustment for safekeeping, investment consulting, trust asset management, alternative investments, fund selection strategy, “family office” services, corporate finance, mortgage (European real estate), mortgage lending, insurance programs, advisory service. The full range of credit cards is also provided.

Advantages

Swiss banks have been characterized by professionalism, confidentiality and reliability for many years. Russian-speaking staff.

Swiss Corporate Law