New non-travel banking options

New non-travel banking options

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Healy Consultants PLC fees€ 4,950US$4,950€ 4,950€ 4,950US$4,950€ 4,950
Does our Client need to visit the bank?Your local branchNoNoNoNoNo
Healy Consultants has bank ac in this bank?YesYesYesYesYesYes
Daily funds transfers transaction limit?NoneNoneNoneNoneUS$100,000€ 100,000
Initial deposit corporate bank account?€ 50None€ 5,000€ 100,000None€ 3,000
Minimum monthly balance to maintain?€ 1,200US$/€200€ 5,000€ 100,000$2,000None
Bank account opening fee?NoneNone€ 150€ 1,000NoneNone
Multi-currency corporate bank account?YesYesYesYesYesYes
Monthly bank account maintenance fees?€ 30US$10CHF90€ 83US$10€ 5
Bank charges per funds transfer outwards?0.20%0.15%€ 160.15%US$22€ 18
Bank charges per funds transfer inwards?NoneUS$15€ 250.15%US$11€ 12.50
How long to receive bank account number?5 weeks4 weeks4 weeks4 weeks5 weeks6 weeks
How long to receive password and login?3 weeks3 weeks3 weeks3 weeks3 weeks3 weeks
Us$ corporate visa debit cards?YesYesYesYesYesYes
Local currency corporate visa debit card?YesYesYesYesYesYes
Funds repatriation limits (currency controls)?NoneNoneNoneNoneNoneNone
How big is this bank within this country?Top 3 bankTop 3 bankTop 20 bankTop 20 bankTop 3 bankTop 3 bank
Regulated by which Government body?DBBBOCSNBOenbRbaCBI
Country credit rating by Moody’'s?AaaAaaAaaAa+AaaA3
Bank credit rating by Moody’'s / Fitch?Baa1Aaa3UnratedBAa2Baa2
Our rating of the bank’s customer service?ExcellentExcellentGreatGreatExcellentGreat
Dedicated relationship manager?YesYesYesYesYesYes
Our rating of local currency internet banking?ExcellentExcellentGoodGoodExcellentGood
Internet banking in English available?YesYesYesYesYesYes
Monthly e-statements email to you?YesYesYesYesYesYes
Funds transfer SMS alerts sent to your cell phone?YesYesYesNoYesYes
Funds transfer email alerts sent to you?YesYesNoNoYesYes
Corporate ATM card?YesNoNoNoNoNo
US$ funds transfers to third parties allowed?YesYesYesYesYesYes
Healy Consultants has bank ac in this bank?YesYesYesYesYesYes
Read more about corporate bank account?Click linkClick linkClick linkClick linkClick linkClick link
International branch locations?Click linkClick linkClick linkClick linkClick linkClick link
Your dedicated bank officer name will be?xxxxxxxxxxxxxxxxxx
Bank officer direct telephone number?xxxxxxxxxxxxxxxxxx
Email instructions to banker allowed?YesYesYesYesYesYes
Fax instructions to banker allowed?YesNoYesNoYesYes
Telephone instructions to banker allowed?YesYesYesYesYesYes

Contact us

For additional information on our corporate banking services, please email us at email@healyconsultants.com. Alternatively please contact our in-house country expert, Mr. Petar Chakarov, directly:
client relationship officer - Petar