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How to open a bank account in AP Anlage & Privatbank AG

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January, 1990 December, 2021 April, 2021

GSL reference about the bank

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Primary requirements:
- savings (investment) accounts;
- an account can be opened without leaving Switzerland, but a meeting with a banker who regularly visits Moscow is required;
- the minimum account balance is CHF 1,000,000;
- the term for opening an account - case by case (check with the consultant).

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    Bank's characteristics

    General information and rating

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    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    5 955 198 B
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    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
    Personnel The bank has Russian-speaking staff
    Bank’s shareholders JSC Citadele banka (Riga Latvia) - 100%
    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.

    Minimum requirements

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    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    N/A N/A N/A N/A N/A
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    Tariffs and services

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    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    N/A N/A N/A N/A N/A
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    Distant access to the account When carrying out any transactions with the Bank, except for opening accounts, when AP Anlage & Privatbank customers have to visit the Bank or meet with a representative of the Bank, customers have the opportunity to manage their current and investment accounts using facsimile means. In order to manage their account outside the Bank, customers are provided with a special encryption device that generates unique keys that replace the customer's signature.
    Financial products AP Anlage & Privatbank 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

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    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    case by case case by case Not necessary Detailed Savings & current
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    Visit to the bank A meeting with a banker is necessary either in Moscow or in Switzerland
    Required Заполненные банковские формы; копия паспорта клиента; резюме клиента; стандартный комплект корпоративных документов
    Types of accounts Personal; Corporate; Savings
    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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