WHAT IS OFFSHORE BANK ACCOUNT
BANK ACCOUNT OPENING
CHARGES & FEES

WHAT IS OFFSHORE BANK ACCOUNT

Why do I need an offshore bank account? How can it help me?

Offshore zones that exempt companies from taxation registered under their laws, play paramount and increasing role in international abolition of taxation, especially for enterpreneurs and for annulling the currency control.
The registration of companies with limited liability in offshore zones has always been beneficial. In accordance with the current laws, the investor's responsibility is limited by the amount of paid-in capital. This principle makes investments favourable due to the fact that it provides guarantee in case the investor's business is down or it turned bankrupt.
There is no doubt that the best way for offshore companies to bank is through offshore banks. What about private investors, it seems that to have an offshore bank account is beneficial and the laws of many countries do not prohibit it. up

BANK ACCOUNT OPENING

What about the bank account you offer me to open?

• You can manage your account and execute transactions24 hours a day, 365 days a year from anywhere in the world:
• To execute transactions no need for your physical presence;
• No need to stay in line in your bank;
• No possibility for a mistake to be made by bank's stuff: only YOU execute every transaction on your account;
• And all this in your native language!
• Access your account via telephone and Internet - now you can execute operations through the secure Internet connection with the Bank!
• Fair and competitive charges;
• Customer Service and Help Desk - there are bank specialists who are always glad to help you. Just contact us and all your questions regarding bank services will be answered.
• An internationally recognized and accepted CIRRUS/ MAESTRO DEBIT BANKCARD for both personal and corporate accounts;
• high level of PRIVACY and complete CONFIDENTIALITY;
• A TAX EFFICIENT WAY to look after your money ;
• ...and many other FREE VALUE-ADDED SERVICES to your account! up
  

OPEN ACCOUNT

CHARGES & FEES

Current Account
Deposit Accounts
Bankcard

Current Account

You may use your Current Account with the Bankcard only. However, if you would like to use your account as a normal Current Account with incoming and outgoing transactions you will need a special identification device called Digipass!

	Current Account with the abnkcard	Current Account with the bankcard and the Digipass device
Annual interest	0.25%	0.25%
Подсчитываются при подведении итога дневного баланса по остатку на текущем счете. Зачисление на текущий счет производится ежемесячно.
Account opening fee	US $20.00 *	US $20.00 *
The Digipass device fee	---	US $60.00 **
* The account opening fee consists of: the cost of account opening, the cost of one plastic debit card, its issuance and personalisation for each account and the postage. ** The cost of the Digipass (a device that is necessary for the secure execution of transactions corresponding to a normal Current Account through the TeleBank System and Internet Bank) consists of: the cost of the Digipass personalisation and the postage.
Account maintenance fee	US $3.50/ month	US $15.00/ month
Guarantee sum blocking (freezing):	US $30.00 +	US $120.00 +
	1% of the previous day closing balance	1% of the previous day closing balance
This sum has to be transferred to the account together with the account opening fee.
Credits to the account	free of charge	free of charge

Transfer to another account in the holder's name (e.g:. deposit placement):	free of charge
Internal bank transfer to another client's account:	0.1%, min: US $5.00	max.: US $100.00
External bank transfer:	0.2%, min: US $25.00	max.: US $300.00
Digipass TMstoppage fee:	US $10.00 per device
DigipassTM replacement fee:	US $60.00 per device

Deposit Accounts

Only Current Account holders may open a deposit account with the Bank. Deposit Orders are accepted through the TeleBank System and the Internet Bank, and are fulfilled on the banking day following their receipt. Interest accrues from the day of the deposit account credit entry.

At maturity, interest earned will be credited to the holder's Current Account.

On the day following maturity and in the absence of client's instructions to the contrary the Bank will automatically renew the deposit for a period corresponding to that of the original deposit.
Deposit accounts can be opened for a period of 1 week, 1 month, 3 months, 6 months, 9 months and 1 year.

Bankcard

Limits concerning both bankcard types (UNIVERSAL and BUSINESS):

	Basic	Increased	Special
Cash withdrawal limit	total 2000 US$, or max 5 transactions	total 5000 US$, or max 10 transactions	total 10000 US$, or max 15 transactions
Merchant acceptor's limit (POS)	total 2000 US$, or max 5 transactions	total 5000 US$, or max 10 transactions	total 10000 US$, or max 15 transactions

Fees and charges debited in connection with the bankcards (UNIVERSAL and BUSINESS):

	Basic	Increased	Special
Cash withdrawal cost	Fee charged by MasterCard (3.85 US$) + 1%	Fee charged by MasterCard (3.85 US$) + 1%	Fee charged by MasterCard(3.85 US$) + 1%
Purchase using bank card	1.25 US$	0.75 US$	free of charge
One-time bank card cost	15 US$*	15 US$*	15 US$*
Bank card monthly fee	1 US$	2 US$	4 US$
Bank card stoppage fee	10 US$	10 US$	10 US$
Bank card replacement fee	10 US$	10 US$	10 US$
Bank card change fee	10 US$	10 US$	10 US$

*In the event of the first card connected to the particular account this fee is waived by the Bank. up

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OPEN ACCOUNT