How to open a bank account in BANK ALPINUM AG

Beginning of cooperation Last contact Last update
May, 2015 July, 2021 March, 2021

GSL reference about the bank

Being professional intermediaries, we are limited in giving public opinion about some financial institutions. Please contact us directly to obtain more detailed feedback.

Primary requirements:
- 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

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    Bank's characteristics

    General information and rating

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    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    Not rated Not rated N/R
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    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

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

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    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    125 100 2 000 N/A N/A
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    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

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    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
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    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
    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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