How to open a bank account in BANK ALPINUM AG

GSL reference about the bank What is it?

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GSL rating

Beginning of cooperation

May, 2015

Last contact

October, 2022

Last update

September, 2022
  • the bank opens current accounts;
  • no visit to the bank is required;
  • the minimum balance is 5,000 CHF / EUR / USD;
  • the term for opening an account - case by case (check with the consultant);
  • before sending documents for consideration of the compliance, to open an account, you must make an initial deposit of 10,000 CHF or the equivalent in another currency - in case of refusal, the amount of the deposit will be returned to the client;
  • the bank is currently opening accounts for offshore companies;
  • currently the bank does not carry out any operations in US currency
GSL rating
Beginning of cooperation
May, 2015
Last contact
October, 2022
Last update
September, 2022
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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
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
Compare banks

    Minimum requirements

    Minimum balance, €
    Transactions permitted per month
    5 000
    Initial deposit of funds, €
    1
    Deadline for the initial deposit, month
    Transactions permitted per month
    No restrictions
    Initial deposit of funds, €
    The initial deposit of 5 000 USD / EUR / CHF is required. The initial deposit is equal to the minimum balance
    Deadline for the initial deposit, month
    At the time of account opening
    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

    125
    Outcoming transfer, €
    100
    Incoming transfer, €
    2 000
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Outcoming transfer, €
    Fee for outgoing payments is 0.2% (minimum - 125 CHF)
    Incoming transfer, €
    Transfer fee is 0.2% (no minimum limit)
    Account maintenance, €/year
    The account opening fee is CHF 2,000. Account maintenance - 2,000 CHF per year (payments are made quarterly). Closing an account - 2,000 CHF
    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

    Banks of Liechtenstein

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    2 500
    N/A
    N/A
    1 820
    N/A
    N/A
    1 820
    978
    3
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