GSL / Offshore and International Law / Offshore Banking / Incognito Bank 002 (Liechtenstein)

How to open a bank account in Incognito Bank 002 (Liechtenstein)

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GSL reference about the bank

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Primary requirements:
- the bank opens savings (deposit) accounts;
- an account can be opened without leaving the GSL office (a bank representative regularly visits Moscow);
- minimum balance - EUR 300,000 (term deposit or securities portfolio);
- the term for opening an account - case by case (check with the consultant);
- the bank does not open accounts for clients raising funds from third parties;
- the bank does not work with US residents (individuals and companies).

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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
    6 084 193 N/R
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    Year of foundation 1998
    History Founded in 1998
    Personnel There are Russian-speaking staff
    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
    300 000 20 300 000 6
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    Minimum balance, € The minimum balance requirement is EUR 300,000 (term deposit or securities portfolio)
    Transactions permitted per month There are no technical restrictions on transfers, but supporting documents are required for 10% of transactions
    Initial deposit of funds, € The initial payment is equal to the minimum balance (300,000 EUR) and must be paid within 6 weeks. Otherwise, the bank reserves the right to close the account. To receive the details, an amount of 5,000 USD / EUR / CHF must be transferred to the account, which is not an initial deposit, but can be debited by the bank as a commission if the client does not fulfill the above conditions
    Deadline for the initial deposit, month After providing the account details, you must transfer the minimum balance within 6 months
    How fast payments are executed The standard efficiency of payment execution is the third day after receipt of the instruction. Urgent tariff - execution on the same day, possibly for an additional tariff of 0.25%

    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, €
    110 110 2 000 2 000 0
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    Outcoming transfer, € The translation cost is 0.125% (not less than 125 CHF). Payment of urgent payments is 0.25% (not less than 250 CHF)
    Incoming transfer, € The cost of the incoming payment is 0.125% (not less than 125 CHF). Payment of urgent payments (incoming) is 0.25% (not less than 250 CHF)
    Account maintenance, €/year Account maintenance is 500 CHF on a quarterly basis. For opening an account, the amount of CHF 500 is charged, for closing - CHF 1,000
    Distant access to the account The bank provides the ability to manage the account by fax, by phone, via the Internet. It is possible to monitor the status of your account and transfers via the Internet. Internet Banking fee is 500 CHF quarterly
    Financial products Documentary banking, guarantees, letters of credit, investment portfolio and family office management, support of leasing transactions, secured loans, financing of real estate projects, pawn loans, IPOs and investment funds, asset management and custody of securities
    Credit/debit cards There are three types of cards: debit Maestro Travel Cash (unnamed), debit Visa Intercard (including unnamed), credit Visa, Master Card.
    Hold mail For storage of mail, the bank charges a fee of 400 CHF on a quarterly basis

    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 Savings
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    Visit to the bank Not required. A bank representative visits Moscow once a month. An account can be opened at the GSL office
    Required Passports, due diligence questionnaire, a detailed description of education, previous activities, current business structure, company beneficiary, as well as numbers characterizing the proposed account activity. Bank reference required
    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 The bank is not interested in opening accounts for clients who attract funds from third parties, as well as, including on-line gambling, Forex transactions, and types of activities that are subject to licensing. In addition, the bank does not work with US tax residents (individuals and legal entities)
     
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