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Thread: recommend bank for corporate client in Moscow?

  1. #1
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    recommend bank for corporate client in Moscow?

    I've seen recommendations from members on banks for personal banking, but what about for corporate banking? My employer, a US company, is opening a small new subsidiary in Moscow, and we've had a shaky start with Alfa just getting them to accept our charter capital. Citi seems eager for us to open a current account once we are registered, but I read bad things about their personal banking service; however, their service to corporate clients could be different.

    Any advice would be much appreciated! Thanks

  2. #2
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    I've had only positive experiences with Raiffeisen. As far as other banks go (UniCredit, Alfa, Citi, BSG...) - very negative.

  3. #3
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    I worked in the companies which used only ING.

    Perfect to my mind from the point of view service.

    The only drawback I faced, there are not many bankmachines around the city but in the city center there can be found enough.
    not only s.t happens!

  4. #4
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    i would go for Raiffeisen

    fair enough because i am an austrian....
    but they work professionally, speak excellent english, if
    you have problems with the computer (internet banking) there is always a competent team there to help.
    AND THEY ARE NOT ONLY IN MOSCOW, BUT ALL OVER THE PLACE.
    There is no greater treasure then pleasure....

  5. #5
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    I agree that Raiffeissen is good. The staff is quite professional and they do not pretend they know things they don't know, but give good direct answers.

  6. #6
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    is4fun is offline Should I give up the day Job?
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    I use KMB Banka Intessa San Paolo. (Bank Intessa San Paolo Small Business Bank) Good personal services.

  7. #7
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    I used to work with Absolut Bank and Promsvyaz`bank as I was an accountant. They are good for corp.clients. With Absolut Bank I used to do international transfers - they were very helpful and friendly.

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