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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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
Founded in 2000 by two Swiss and one German family of investors. In December 2022, Alpinum Bank was rebranded to Sora Bank
The staff speak English, German and Russian
Bank’s shareholders
The main management is carried out by TransInvest Holding, Switzerland
AML legislation is strictly observed
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    Minimum requirements

    Minimum balance, €
    Transactions permitted per month
    Initial deposit of funds, €
    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

    Outcoming transfer, €
    Incoming transfer, €
    Account maintenance, €/year
    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
    Not necessary
    Purpose of the account
    Visit to the bank
    No visit to the bank is required
    Completed bank forms. Client’s passport copy. Standard set of corporate documents
    Types of accounts
    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
    Business description
    Relatively detailed: in addition to the description of the business, the origin of funds needs to be disclosed

    Banks of Liechtenstein

    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    2 500
    1 820
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