How to open a bank account in Raiffeisen Privatbank Liechtenstein AG

GSL reference about the bank What is it?

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

Relationship was terminated

The Austrian bank group Raiffeisen is well known in Russia, CIS countries and all over Eastern Europe. It is also known for offering settlement banking services in its Vienna head office.

However, the bank’s investment services are provided through subsidiary financial institutes situated both in Austria and other European countries. Such as this particular bank

Relationship was terminated

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+44 0 207 822 85 93

General information and rating

4 576

Global rating

8

Countrywide rating

—

Countrywide rating of the head bank

—

Global rating of the head bank

Year of foundation

1998

History

It emerged in 1998 as a result of merger of two Austrian Raiffeisen banks (Kleinwalsertal AG and Vorarlberg). The head bank in Kleinwalsertal, the Austria’s largest Raiffeisen bank, was founded in 1894 and by the end of 2004 had assets worth of 2.3 billion EUR under its management. It won many awards and holds top positions in the ranking of renowned asset management companies

Personnel

Presently, there is 41 employee in the bank. The employees speak Russian, English and German.

Bank’s shareholders

Walser Privatbank Aktiengesellschaft (Riezlern Austria) - 75%; Raiffeisenlandesbank Vorarlberg Waren- und Revisionsverband rGmbH (Bregenz Austria) - 25%

Confidentiality

AML legislation is strictly observed

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Minimum requirements

0

Minimum balance, €

0

Transactions permitted per month

100 000

Initial deposit of funds, €

3

Deadline for the initial deposit, month

Initial deposit of funds, €

100 000 ЕURO

How fast payments are executed

Банк готов обсуждать специальные условия по исполнению платежей

Tariffs and services

0

Outcoming transfer, €

0

Incoming transfer, €

225

Account maintenance, €/year

0

Payment limit for credit cards, €/day

Account maintenance, €/year

Управление счетом - 280 СHF (ежегодно)

Distant access to the account

Upon agreement: by phone, fax, or personally

Financial products

Investments in securities of world’s leading banks and joint stock company (bonds, shares, debentures, and certificates); lombard credits; private insurance programmes

Credit/debit cards

MasterCard ЕURO, USD, CHF (для счетов физических лиц), ЕURO, CHF (для счетов компаний)

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, but recommendable. The bank’s officer visits Moscow every month

Required

Passport, documents to confirm the source of funds (for example, balance sheet or tax return), company documents

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; It is possible to open an account without meeting the banker

Chances to open an account

Predictable

Business description

Описание деятельности достаточно подробное: должны быть представлены документы об источниках доходов (например, баланс, налоговая декларация)

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