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

GSL reference about the bank What is it?

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GSL rating

Beginning of cooperation

January, 2003

Last contact

April, 2024

Last update

October, 2023

the bank opens savings (deposit) accounts;
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)

GSL rating

Beginning of cooperation

January, 2003

Last contact

April, 2024

Last update

October, 2023

Поиск консультанта...

+44 0 207 822 85 93

General information and rating

6 084

Global rating

193

Countrywide rating

—

Countrywide rating of the head bank

—

Global rating of the head bank

Year of foundation

1998

History

Founded in 1998

Personnel

There are English-speaking staff

Confidentiality

AML legislation is strictly observed

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Minimum requirements

300 000

Minimum balance, €

20

Transactions permitted per month

300 000

Initial deposit of funds, €

6

Deadline for the initial deposit, month

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 (EUR 300 000) and must be paid within 6 weeks. Otherwise, the bank reserves the right to close the account. To receive the details, an amount of USD / EUR / CHF 5 000 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

110

Outcoming transfer, €

110

Incoming transfer, €

2 000

Account maintenance, €/year

2 000

Payment limit for credit cards, €/day

Outcoming transfer, €

The translation cost is 0,125% (not less than CHF 125). Payment of urgent payments is 0,25% (not less than CHF 250)

Incoming transfer, €

The cost of the incoming payment is 0,125% (not less than CHF 125). Payment of urgent payments (incoming) is 0,25% (not less than CHF 250)

Account maintenance, €/year

Account maintenance is CHF 500 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 CHF 500 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 CHF 400 on a quarterly basis

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

Savings

Visit to the bank

Not required

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

Savings

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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