How to open a bank account in Sora Bank AG (former Bank Alpinum)

GSL reference about the bank What is it?

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Relationship was terminated

07.03.2023 – After careful deliberation, the shareholders therefore agreed today to dissolve Sora Bank AG and enter into voluntary liquidation. The general assembly has decided to renounce the banking licence. The written renunciation has been submitted to the financial market supervisory authority

Relationship was terminated

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+44 0 207 822 85 93

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

2000

History

Founded in 2000 by two Swiss and one German family of investors. In December 2022, Alpinum Bank was rebranded to Sora Bank

Personnel

The staff speak English, German and Russian

Bank’s shareholders

The main management is carried out by TransInvest Holding, Switzerland

Confidentiality

AML legislation is strictly observed

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Minimum requirements

—

Minimum balance, €

—

Transactions permitted per month

N/A

Initial deposit of funds, €

N/A

Deadline for the initial deposit, month

Transactions permitted per month

No restrictions

Minimum turnover, €/year

There are no restrictions as to the minimum turnover

How fast payments are executed

Payments are executed same day or next day

Tariffs and services

9

Outcoming transfer, €

0

Incoming transfer, €

500

Account maintenance, €/year

N/A

Payment limit for credit cards, €/day

Outcoming transfer, €

Domestic payments CHF CHF 1.50; International payments EUR CHF 8.75; International payments other foreign currencies CHF 12.50

Incoming transfer, €

The bank does not charge for incoming payments

Account maintenance, €/year

Fees for customer relations - CHF 500

Distant access to the account

On-line banking (active management of account) is available

Financial products

Modern portfolio management, providing professional investment advice, asset structuring and financial planning, strategic estate planning

Credit/debit cards

Visa, Master Card

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

Current

Visit to the bank

No visit to the bank is required

Required

Completed bank forms. Client’s passport copy. Standard set of corporate documents

Types of accounts

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

Relatively detailed: in addition to the description of the business, the origin of funds needs to be disclosed

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