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

Поиск консультанта...

+44 0 207 822 85 90

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

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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

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How to open a bank account in BANK ALPINUM AG

General information and rating

Minimum requirements

Tariffs and services

Account opening procedure

Banks of Liechtenstein

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