Открытие счета в банке

О вопросах, связанных с деньгами в любой форме, открытием и ведением бизнеса
Tulik

Открытие счета в банке

Сообщение Tulik » 07 май 2008, 06:23

Поделитесь опытом, пожалуйста, кто открывал счет в западном банке для предоставления выписки в консульство. Пришел запрос на предоставление выписки... а как да что - не знаю с чего начать...

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Блондинка
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Сообщение Блондинка » 07 май 2008, 21:48

вот здесь почитайтеhttp://www.russiancanada.com/modules.php?name= ... pic&t=2834
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Matroskin
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Сообщение Matroskin » 21 май 2008, 01:04

Блондинка, ты просто молодчина! :D Любовь с первого взгляда, понимаешь ли... :oops:
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Блондинка
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Сообщение Блондинка » 21 май 2008, 23:50

да ладно........... :oops: :oops: :oops: :oops: :oops:
OldYoda

Сообщение OldYoda » 24 май 2008, 06:28

Tulik, многие предоставляют выписку со счета иностранного банка, который работает в стране проживания апликанта, или покупают дорожные чеки Америкен Экспресс, делают их ксерокопии и отправляют в посольство.

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Matroskin
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Сообщение Matroskin » 10 июн 2008, 21:43

Please arrange to open an account at the Royal Bank branch closest to my final destination where my funds can be credited (see page 6 for details on locations).

British Columbia, Vancouver Ontario, Toronto Quebec, Montreal

or

Please open an account at the branch office of Royal Bank indicated below:

Street Address _________________________________ City __________________________ Province ____________________


*It is recommended that you have the account opened at a branch that will be closest to where you will be living. Please consult the address link listed on page 5 or contact a Royal Bank representative.


In the paragraphs of this Application set out below, “you” and “your” mean Royal Bank of Canada and “I”, “me” and “my” mean the Client who has signed this Application.
I certify that all information I have supplied to you in this Application is true and complete.
Collection and Use of Information: From time to time,
(a) You may collect credit and other financially-related information (including information related to my transactions) about me (“Information”) from me, from service arrangements I have made with or through you, from credit bureaux and other financial institutions, and from references I have provided to you;
(b) You may use information as follows:
(i) give it to credit bureaux and other financial institutions and, with my consent, to other parties,
(ii) to determine my financial situation,
(iii) to provide me with the services I request from you, and
(iv) give it to anyone who works with or for you, but only as needed for providing the services request from you.
You may use my social insurance number for income tax purposes if I have given that number to you and:
(c) You may also use information for the following purposes:
(i) to promote your services to me and add it to client lists you prepare and use for this purpose,
(ii) share it with other members of Royal Bank Financial Group (where law does not prohibit this) so that they may promote their serivces to me.
You may use my social insurance number as an aid to identify me with credit bureaux and other financial institutions for credit history matching purposes.

I may tell you to stop using Information in the ways described in (c) at any time by contacting my branch or by calling you toll-free (in North America) at 1-800-Royal-9-9 (1-800-769-2599).

You acknowledge that the use of Information in the ways described in (c) is at my opinion an that I will not be refused credit or other services just because I have told you to stop using it in those ways.

For the purposes of (c) (ii), other members of Royal Bank Financial Group include you affiliates which are engaged in the business of providing any one or more of the following services to the public in Canada: deposits, loans and other personal financial services; credit, charge and payment card services; trust and custodial services; securities and brokerage services; insurance services.

If I am no longer your client or this Agreement terminates, you may keep information in your records so long as it is needed for the purposes described in (b) above. I consent to, and accept this as prior written notice of, your obtaining a credit report or other Information about me from time to time.





Client Signature(s): ____________________________________ _____________________________________


Date: __________________________________
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Matroskin
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Сообщение Matroskin » 10 июн 2008, 21:45

SIGNATURE CARD



Joint Any one to sign All to Other
Account(s):(unless indicated otherwise) Sign (Specify)





CLIENT NAME *

SRF Number________________________________________________________(BANK USE ONLY)



CO?CLIENT NAME *

SRF Number_________________________________________________________(BANK USE ONLY)


BY SIGNING THIS SIGNATURE CARD, I ACKNOWLEDGE RECEIPT OF THE CLIENT SIGNATURE GUARANTEE
AGREEMENT ?PERSONAL DEPOSIT ACCOUNTS AND DISCLOSURE STATEMENT
PERSONAL DEPOSIT ACCOUNTS, AND AGREE TO EVERYTHING WRITTEN THERE
AND ON THIS SIGNATURE CARD.


_______________________________ __________________________________
Client Signature or Mark Co?Client Signature


__________________________________ __________________________________
Branch Date

*Print last name, then all other names as shown on identification. FORM 01768 (06?2000) 2003/02/01
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Matroskin
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Сообщение Matroskin » 10 июн 2008, 21:46

ROYAL BANK OF CANADA (RBC) DEPOSIT ACCOUNTS

SAVINGS ACCOUNTS


I.) Calculator Plus (Canadian Dollar (CAD) Account):

Fees
Debits From Account $1.00 each


Deposit Interest Paid (Tiered, Calculated daily, paid monthly):
If Balance is: $5,000.00 and over 0.100%
$3,000.00 to $4,999.99 0.100%
$1,000.00 to $2,999.99 0.070%
$ 0.00 to $ 999.99 0.050%



II.) Royal Money Maker Plus (CAD):

Fees
Debits From Account $1.00 each

Deposit Interest Paid (Tiered, Calculated daily, paid monthly):
If Balance is: $250,000.00 and over 1.520% *
$150,000.00 to $249,999.99 1.520% *
$100,000.00 to $149,999.99 1.520% *
$60,000.00 to $99,999.99 1.470% *
$25,000.00 to $59,999.99 0.920%
$10,000.00 to $24,999.99 0.250%
$ 5,000.00 to $ 9,999.99 0.100%
$ 0.00 to $ 4,999.99 0.000%
*On the applicable portion of your balance.


NOTES: Interest Rate Subject to change.
Monthly statement provided. We do not offer hold mail service.
If you require special arrangements, we suggest a courier company.
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Matroskin
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Сообщение Matroskin » 10 июн 2008, 21:47

CHEQUING/SAVINGS ACCOUNTS

I.) Signature Plus (CAD):

Fees
Debits From Account $0.50 each

Deposit Interest Paid (Tiered, Calculated daily, paid monthly):
If Balance is: $5,000.00 and over 0.010% *
$3,000.00 to $4,999.99 0.010%
$ 500.00 to $2,999.99 0.000%
$ 0.00 to $499.99 0.000%
*On the portion of your balance over $5,000.00


II.) U.S. Personal Account (USD):

Fees

Debits From Account $0.50 USDeach

Deposit Interest Paid (Tiered, Calculated daily, paid monthly):
If Balance is: $60,000.00 and over 0.750% *
$25,000.00 to $59,999.99 0.500%
$ 5,000.00 to $24,999.99 0.250%
$ 500.00 to $4,999.99 0.100%
$ 0.00 to $499.99 0.050%
*On the portion of your balance over $60,000.00




CLIENT CARD / ATM CARD

A Client Card (or ATM card) cannot be activated with a PIN (Personal Identification Number) until you have landed in Canada and can show proof of address. This could be in the form of a phone bill with your name and address, or lease agreement. If you are staying with friends or relative, a representative of the household must come with proof of address and verify that you are living with them.






More Information: www.RoyalBank.com
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Matroskin
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Сообщение Matroskin » 10 июн 2008, 21:48

TERM INVESTMENTS



Canadian

Redeemable GIC (1-year Cashable)
ь Redeemable prior to maturity.
ь Interest rate locked in for term of investment.
ь Flexible interest payment dates.
ь Equal monthly interest payment options.
ь Minimum $500.00.

Non-Redeemable GIC
ь Higher interest rate than regular Redeemable GIC.
ь Flexible interest payment dates.
ь Equal monthly payments option.
ь Annual compound interest option.
ь Not redeemable prior to maturity.
ь Minimum amount dependant on term of investment

Prime-Linked Cashable GIC®
ь Offers competetive interest rate that is linked to the changes on Royal Bank’s Canadian Prime Rate.
ь Redeemable at any time with interest paid if held 30 days or longer.
ь Interest paid monthly, semi-annually or at maturity.
ь Minimum amount $5,000.00.


U.S.

Term Deposit
ь Non redeemable prior to maturity.
ь Flexible term options.
ь Minimum $5,000.00.






• Interest Rate Subject to change.
• Term Deposits (Available in US & Canadian dollars)
• Terms of 30 days and greater
• If you do not already have one, a savings account will be opened for you as well.

For more information about rates and options please contact us by fax or visit www.royalbank.com/rates/index.html
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Matroskin
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Сообщение Matroskin » 10 июн 2008, 21:48

SCHEDULE OF FEES

BANK SERVICES / OTHER SERVICES

Duplicate Statements $ 5.00 each
Bank Drafts $ 5.00 each
Confirmation Letters $20.00 each *
(*Please note that this is a service fee which covers processing of all documents and comuniqués done for the account. This service fee is charged after the confirmation letter is issued and is charged in the currency of the account opened.)

Processing Incoming Wire Transfers $10.00

Inactive/Dormant Accounts:
After 2 years $15.00
After 5 years $30.00
After 9 years (no notice sent) $35.00


Search for Records/Vouchers:
Investigations on Accounts $30.00 per hour
$10.00 per item

Handling fee for Account Closure
Within 6 months of opening $15.00


Courier Cost $25.00
Кикимора

Сообщение Кикимора » 01 ноя 2008, 15:47

роял самый поганый банк в канаде
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Matroskin
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Сообщение Matroskin » 02 ноя 2008, 00:10

Кикимора писал(а):роял самый поганый банк в канаде
Хм, но он зато открывает счета нерезидентам. :wink:
Стремление к демократии это попытка уравнять в правах мартышек и питонов.
NatalieD

Сообщение NatalieD » 02 ноя 2008, 14:03

Matroskin писал(а): Хм, но он зато открывает счета нерезидентам. :wink:
а есть еще какойнить надежный банк канадский, который открывает счет нерезидентам?
или только рбс?
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Matroskin
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Сообщение Matroskin » 04 ноя 2008, 16:44

Говорят какой-то там Украинский Союз... Но конкретики не имею.
Стремление к демократии это попытка уравнять в правах мартышек и питонов.

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