BANK ALPINUM AG

Beginning of cooperation Last contact Last update
May, 2015 October, 2018 July, 2018

GSL reference about the bank

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    Bank's characteristics

    General information and rating

    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    Not rated Not rated — — N/R
    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; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.

    Minimum requirements

    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    — — 5 000 1 No restrictions
    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

    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    50 50 1 500 N/A N/A
    Outcoming transfer, € Fee on outgoing transfer is 0.1 % (min. CHF 125)
    Incoming transfer, € Fee for incoming transfer is 0.1% (no min.)
    Account maintenance, €/year Account opening fee is CHF 1 000. Account maintenance fee is CHF 1 500 annually (but charged quarterly). Account closure fee is CHF 1 500
    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 Days to open for outcoming transfers References Business description Purpose of the account
    case by case case by case Not necessary Detailed 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 Personal; Corporate; Savings; Current
    Opening procedure and Due Diligence It is possible to open an account without visiting the country where the bank is located; It is possible to open an account without meeting the banker
    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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