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Capital:
Singapore
Form of government:
A parliamentary republic with a dominant party
Area:
715 км2
Population:
5 million
Currency:
Singapore Dollar (SGD)

About DBS Bank

Банк основан в 1968 году. В 2011 банк был признан самым надежным банком в Сингапуре, DBS Bank имеет 200 подразделений в 50 городах Юго-Восточной Азии. По данным кредитной организации, в Сингапуре у банка в этой стране 4 млн клиентов, в Гонконге – 1 млн. Рейтинг DBS Bank от агентства Moody’s – “Aa1”. Как утверждает руководство финучреждения, DBS Bank – крупнейший коммерческий банк в Юго-Восточной Азии.

DBS Group is one of the largest groups in Asia providing financial services. DBS Bank was founded in 1968 in Singapore. Currently, DBS Group includes more than 200 branches and subsidiaries operating in 16 countries.

Bank services

  • operations on accounts, including remote management;
  • transfers and currency transactions;
  • financing and documentary operations;
  • deposit and card products;
  • brokerage services
  • insurance
  • trust management of an investment portfolio
  • documentary operations
  • international trade finance

Advantages

  • The largest and most stable Asian bank with a credit rating of Aa1
  • Ability to work with various banking tools
  • Ability to work with Pay Pall

Documents required for account opening

  1. Certificate of Incorporation under Apostille
  2. Memorandum and Articles of Association under Apostille
  3. Minutes of the shareholders on the appointment of the director
  4. Power of Attorney under Apostille
  5. Copy of the passport
  6. Confirmation of the address of residence and all major shareholders (owning 10% or more of the voting shares of the company), persons who have the right to sign on the bank account of the company and beneficiary owners.
  7. The organizational chart is required by the bank in case one of the main shareholders owning 10% or more of the company’s voting shares is a legal entity. The scheme should reflect the legal relationship between the ultimate owner of the company - a natural person and shareholders - legal entities.

All documents must be translated into English.

Additional Information

Account type:

  • credit/debit cards

Rates:

  • More detailed tariffs can be found on the bank’s website

Account management:

  • office by fax, phone and over the Internet

Minimum balance on the account:

  • Monthly account maintenance fee: 40 USD. Outgoing transfer: USD. Monthly fee for the maintenance of the DBC IDEAL system (bank-client program) is 9 USD.

Initial payment:

  • 2400 USD

Terms of account opening:

  • About 2 weeks.

Personal presence:

  • During the interview, when opening an account with DBC Bank, the director of the company and all persons with the right to sign must be present in person. They present identity documents in the original. The presence of major shareholders and beneficial owners in the bank for the purpose of opening an account is not mandatory; it is sufficient to provide duly certified copies of identity documents.