GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / Kaleido Privatbank (former AP Anlage & Privatbank)

How to open a bank account in Kaleido Privatbank (former AP Anlage & Privatbank)

GSL reference about the bank What is it?

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GSL rating

rating

Beginning of cooperation

January, 1990

Last contact

November, 2024

Last update

June, 2024
  • savings (investment) accounts;
  • a meeting with a banker is necessary;
  • the term for opening an account – case by case (check with the consultant)
GSL rating
rating
Beginning of cooperation
January, 1990
Last contact
November, 2024
Last update
June, 2024
Your Consultant
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+44 0 207 822 85 93

General information and rating
General information and rating

Not rated
Global rating
Not rated
Countrywide rating
—
Countrywide rating of the head bank
—
Global rating of the head bank
Year of foundation
1995
History
AP Anlage & Privatbank AG (Bank) was founded in 1995 by German Hypo Bank (Munich). In 2004, Parex Bank (Riga, Latvia) acquired AP Anlage & Privatbank and introduced the Bank into Parex Group. After the reconstruction of Parex Bank in 2010 and establishment of a new Citadele Banka, whose shareholders are the Latvian State and European Bank for Reconstruction and Development (EBRD), AP Anlage & Privatbank became a 100% subsidiary bank of Citadele Banka. AP Anlage & Privatbank AG became Kaleido Privatbank AG in April 2021
Personnel
There are English-speaking staff
Bank’s shareholders
JSC Citadele banka (Riga Latvia)
Confidentiality
Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.
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    Minimum requirements
    Minimum requirements

    N/A
    Minimum balance, €
    N/A
    Transactions permitted per month
    N/A
    Initial deposit of funds, €
    N/A
    Deadline for the initial deposit, month

    Tariffs and services
    Tariffs and services

    N/A
    Outcoming transfer, €
    N/A
    Incoming transfer, €
    N/A
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Distant access to the account
    Online Banking
    Financial products
    Bank is a traditional Swiss private bank focused on personalized service, asset management and investment advice
    Credit/debit cards
    VISA cards (Classic / Premiere / Prepaid); MasterCard (Classic / Premiere); American Express

    Account opening procedure
    Account opening procedure

    Days to open for incoming transfers
    case by case
    Days to open for outcoming transfers
    case by case
    References
    Not necessary
    Purpose of the account
    Savings & current
    Visit to the bank
    A meeting with a banker is necessary
    Required
    Completed bank forms; copy of client's passport; client's CV; standard set of corporate documents
    Types of accounts
    Savings; Current
    Opening procedure and Due Diligence
    It is possible to open an account without visiting the country where the bank is located
    Chances to open an account
    Predictable
    Business description
    В меру подробное
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