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The cost of opening an account: From 590 USD

General information

Name:Banca Privada d'Andorra
Country:

Andorra

Official site:www.bpa.ad
Faunded:1 957
History:The bank was founded in 1957 under the name Bank Cassany, and the present name was acquired in 1994. The Bank also has licenses for the customer service in Panama (BPA Panama) and Spain (Banco Madid), and representative offices in Switzerland, Luxembourg, Uruguay. BPA started its activities in 1958 as Banca Cassany, and in 1994 it was renamed into Banca Privada d'Andorra, SA and now it operates under the control of the National Finance Office of Andorra (Andorran National Institute of Finance)that is the executive financial authority of the principality of Andorra. BPA is part of the Association of Banks of Andorra (ABA), founded on November 11, 1960, which completely manages the banking sector of the principality.
Employees:The personnel speaks Russian, English, Spanish, German, French.

Account

Terms of opening for admission (days):14
Opening terms for cancellation (days):14
Recommendations:Not required
Description of activity:Not required
Account type:Personal, corporate, numbered accounts.
Types of accounts:settlement and savings
Departure to the bank:It is desirable, ant it is also possible to meet with a representative of the bank in Moscow.
Required documents:Documents necessary for the company ** originals and copies of all statutory documents for the company certified by Apostille. If it has passed more than a year from the date of registration of the company, it is necessary to provide the apostilled Certificate of Good Standing. Documents for the account manager: original of internal passport; original of international passport**; original of bank reference (recommendation) not older than 3 months from any bank where the account is opened. * ...
Account opening, probability:Calculated and perceived
Particularities during account opening:Confirmation of origin of funds is required.

Rating

Rating on loans:BB+

Terms

Balance, minimum:1 000 €
An initial fee :3 000 €

Services and costs

Cost of translation:outgoing payments: 0.50% of the amount of payment + expenses for Swift
Cost of enrollment:Free
Cost of account maintenance:400 € per year
Access to the account:Internet (overall management through Digipass), telephone, fax.
Bank services:Crediting, fiduciary services, documentary operations, safe boxes, numbered accounts, brokerage services, purchase of gold.
Chose bank, where you would like to open an account and press "Order"Введите свой номер телефона и ожидайте входящего звонка по указанному Вами номеру,
our Lawyer will contact you and provide answers on all your questions Chose bank, where you would like to open an account and press "Order", our Lawyer will contact you and provide answers on all your questions.
Select Bank's name sort descending Price of account opening Terms of account opening (days) Established World Ranking
Andbank 1200 USD 10 1930
Andbank 1200 USD 10 1930
Banca Privada d'Andorra 590 USD 14 1957
Credit Andorra SA 900 USD 5 1949 1283
MoraBanc 890 USD 0 1938