Open a corporate account with GarantiBank International NV

The Dutch branch of GarantiBank International NV (hereinafter referred to as GBI Netherlands), opened in 1990, is one of the divisions of the Turkish financial group Turkiye Garanti Bankasi AS. The parent company has the highest rating in its country, and also occupies one of the leading positions in the European banking system.

Despite the fact that GBI Netherlands is an integral part of the Turkish group, this bank is fully subject to the laws of the Netherlands, and its activities are controlled by the Central Bank of this state. Experts regard the position of GBI as stable and promising. Especially his rating has grown with access to the international financial market. Today, the bank is actively involved in investing in large financial projects, and also provides a range of retail services in the Netherlands, Germany, Switzerland, Turkey and Ukraine.

Bank services

Bank GBI Netherlands offers a fairly wide range of services intended for legal entities and individuals, private and corporate clients. We list the most significant of these services:

• Financing promising deals.
• Retail customer service.
• Internet banking used to view account information. In order to increase security, all transactions with the account are carried out by sending orders by fax with confirmation over the phone.

Separately, it should be emphasized that the bank does not issue plastic cards, but it has a sufficient number of branches for settlement and cash transactions.

Advantages

The stability and reliability of GBI Netherlands is accompanied by a number of favorable conditions that increase the efficiency of opening an account with it. Such favorable conditions include a relatively low commission for opening an account. It is only 1000 euros. In addition, the quarterly maintenance of the account will cost only 50 euros.

An equally important advantage is the ability to open an account in different currencies, including Russian rubles. It is also important to emphasize that GBI Netherlands, like the entire financial group of which it is a member, has accepted the FATCA agreement. This means that this institution pursues a transparent financial policy of working with offshore companies and does not cooperate with dubious companies and organizations.

Additional Information

Here are some more features that you need to consider when opening an account with GBI Netherlands. Firstly, there is no need for personal presence to open an account. Moreover, obtaining the necessary information is possible in the Kiev branch. Secondly, the bank offers both corporate and private accounts, which allows you to choose the best option. In addition, the GBI Netherlands account management system is considered one of the most advanced and convenient far beyond the borders of this country.