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

rating

Beginning of cooperation

January, 2003

Last contact

October, 2024

Last update

June, 2024
  • 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
rating
Beginning of cooperation
January, 2003
Last contact
October, 2024
Last update
June, 2024
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General information and rating
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
    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
    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
    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)

    Banks of Liechtenstein

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    3 500
    N/A
    N/A
    3 500
    978
    3
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