Russian
English
Cost of account opening
от 790 EUR
General information
Name
ALTAJIR BANK
Country
Cayman Islands
Official web-site
altajirbank.com
Bank history
In 1974, Altajir Bank was licenced in the Cayman Islands. In 1979, they increased the capital to twenty million dollars that gave a solid base for attracting clients. Altajir Bank offers all clients the best possible personal attention being expected from private bank.
Founding date
1974
Account Opening Terms
Recommendations
Required
Description of activity
Not detailed
Account type
Call and term deposits
Accounts types
Deposit (savings) accounts
Required documents
1.certificate of incorporation 2. memorandum and articles 3. certificate of good standing 4. company’s register of officers, directors and members; certified declaration of beneficial owners 5. bank reference on each director, beneficial owner and officer 6. bank reference on the company 7. completion of banking resolution form, deposit account agreement form 8. understanding of the source of funds to be deposited with the bank 9. passport and driver’s licence
Transaction speed
2-3 working days
Minimum balance
50000
Limit of transfers (per month)
US$5,000 for one transfer
Initial founding fee
50000
Account opening nuances
New accounts opened on the 1st of July, 2014 or after are reportable once they reach a balance of US$1 million and over.
Account opening, possibility
Possible
Cost and nuances of account maintenance
Enrollment fees
0
Account maintenance cost
0
