Accounts

Your first step in taking advantage of ArmSwissBank's services is to open an account that meets your individual requirements regarding payments, investments and financing.

We offer the following accounts to financial intermediaries.

We offer current accounts in AMD, USD, EUR, GBP, CHF and RUB that allow deposits, withdrawals, exchanges and transfers both in Armenia and abroad. Our accounts give you access to a wide range of traditional banking services and investment solutions provided by ArmSwissBank.

If incoming or outgoing funds on the account are in a different currency to the account currency, transactions are conducted with exchange rates defined daily by ArmSwissBank.

We can also register, record and maintain clients’ securities in special depo accounts.

Depo account terms

  • Application
  • Copy of license
  • Charter
  • State Register Certificate (license, if applicable)
  • Copy of tax code
  • ID or passport of executives
  • Resolution by the competent management body of a bank or other financial organization, or an excerpt from the protocol, certifying the appointment of the chief executive officer, or other document certifying that fact.
  • Specimen signatures and stamp (with tax body’s resolution for residents and notary’s certificate for non-residents)
  • Information on shareholders
  • FATCA self-decleration form (in Armenian)

  • Application
  • Charter
  • State Register Certificate (license, if applicable)
  • Resolution by the competent management body of a bank or other financial organization, or an excerpt from the protocol, certifying the appointment of the chief executive officer, or other document certifying that fact.
  • Card (ratified by the tax body of the region where the legal entity is registered) of stamp and specimen signature of the legal entity’s executive managers, chief accountant and, if applicable, the person authorized to conclude financial deals with ArmSwissBank
  • FATCA self-decleration form (in Armenian)
  • Other documents

The right of the account holder to access the account can be restricted by court ruling, following an application by tax or judicial authorities. The account holder is notified after the account has been frozen. Funds can also be seized from the account, without any instructions from the account holder, if a court ruling has been obtained by tax or judicial authorities. The account holder is notified about the seizure after it has been executed by the Bank.