GSL / Offshore and International Law / Offshore Banking / AP Anlage & Privatbank AG

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

GSL reference about the bank What is it?

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GSL rating

Beginning of cooperation

January, 1990

Last contact

October, 2022

Last update

October, 2022
  • 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).
GSL rating
Beginning of cooperation
January, 1990
Last contact
October, 2022
Last update
October, 2022
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General information and rating

5 955
Global rating
198
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
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.
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    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

    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
    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

    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 either in Moscow or in Switzerland
    Required
    Заполненные банковские формы; копия паспорта клиента; резюме клиента; стандартный комплект корпоративных документов
    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

    Banks of Switzerland

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
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