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GSL rating
Beginning of cooperation
Last contact
Last update
Our cooperation began at the end of 1996, and not with the head (Liechtenstein) office, but with the then just newly-opened British Virgin Islands branch (long before a representative office opened in Moscow).
The following years saw our joint conferences and seminars in Liechtenstein and Moscow, bank accounts opened in Zurich, Liechtenstein and Singapore, joint legal projects, publishing of books and many many more. The bank has always been ready to cooperate, demonstrating flexibility and professionalism, but at all times staying within the limits of strict European banking regulations and its own corporate policy.
The bank currently rejects payments made to Latvian banks as its correspondent bank for USD transfers does not work with Latvian banks due to high risk
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