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Hinduja Bank (Switzerland)

6500 Days: 14 Order

The banking system of Switzerland is one of the largest in the world. Control over the activities of banks, securities markets and investment funds is carried out by the FINMA. If you want to open a corporate account in Switzerland, then you should know that about 248 authorized banks operate in the state.

This article was prepared for informational purposes for those who want to open an account with Hinduja Bank.

Bank overview

The Hinduja Bank (Switzerland) was originally created as a financial company (1978) and only in 1994 became a regulated bank.

Entrepreneurs who have decided to open an account with Hinduja Bank (Switzerland), must consider the following:

  • The bank's head office is located in Geneva;
  • In 2009, the bank acquired a controlling interest in Patersons Securities (a financial services company);
  • There are subsidiaries with a banking license of the 1st category, which allows them to provide a full range of financial services;
  • In 2010, the institution acquired the Banca Commerciale Lugano (BCL);
  • Customer deposits held in the bank's Swiss branches are protected up to CHF 100,000 per client.

Please note that the Swiss government, along with many other countries, has adopted legislation aimed at compliance with AML/CFT policies.

Hinduja Bank services

When opening an account for a company with Hinduja Bank, it is important to familiarize yourself with the bank's services. Therefore, please note that the Hinduja Bank (Switzerland) Ltd offer:

  1. Innovative asset management services;
  2. Private banking services; and
  3. International investment services.
Documents required for opening a Hinduja Bank account

The package of documents may vary depending on who will be the bank's client (an individual or a legal entity). IQ Decision can help to prepare the necessary documents and check them for any errors. You can discuss this issue in more detail with a specialized advisor.

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Key advantages of the bank

The opening of an account with Hinduja Bank can be beneficial due to the highly personalized private banking services and access to a wide range of investment opportunities in the public and private markets.

We want to note that IQ Decision experts can help you to open an account with Hinduja Bank remotely.

Tariffs

Before deciding whether to open an account with a Swiss bank, it will be useful to consider the tariffs of a financial institution. In this case, we propose you to take a look at the following Hinduja Bank fees:

  • Money transfers in CHF – CHF 35, in EUR – EUR 35, in USD – USD 40, in other currencies – CHF 40;
  • Custodian services – 0.32%, but not less than CHF 250 per year;
  • Account maintenance (per year) – from CHF 400 to CHF 2,000 (depending on the balance).

The application consideration period: from 2 to 3 weeks.

IQ Decision services

Our specialists are ready to provide you with full legal assistance in opening an account with Swiss banks and personal legal advice on opening an account with Hinduja Bank. In order to start cooperation, please use the contacts listed on the site.

  • The information outlined in the article is actual at the time of its publication.

  • Please refer to our specialists for checking possible solutions for your business.

  • Still have any questions?

    Fill out the form or contact us as you find convenient: skype, telegram, etc. Our experts will help you resolve the issue.

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