Open account in Neue Bank (Liechtenstein) AG
The cost of opening an account:
From 690 EUR
The cost of opening an account:
From 690 EUR
General information
Name
Neue Bank (Liechtenstein) AG
Country
Liechtenstein
Official site
www.neuebankag.li
Faunded
1 992
History
NEUE Bank AG was founded as a classic private bank for individual management of private capital in 1992 in Vaduz, the capital of Liechtenstein. Currently, the Bank employs 50 highly qualified professionals, many of whom work from the moment of founding the Bank
Employees
Currently, there is one Russian-speaking employee in the Bank
Security
AML legislation is strictly observed; Active membership in the OECD, FATF, Basel Commitee, Egmont Group and others.
Presentation
Account
Terms of opening for admission (days):
10
Opening terms for cancellation (days):
10
Recommendations:
Не требуется
Description of activity:
Detailed
Account type:
Settlement and Savings
Types of accounts:
Personal; Corporate; Savings
Departure to the bank:
Account can be opened remotely (by correspondence). However, the client should meet with a banker either in Moscow or in Liechtenstein within 12 months. Representatives of the Bank are in Moscow once a quarter
Required documents:
Filled in bank forms. Copy of passport of the client. Standard set of corporate documents (not older than 3 months)
Account opening, probability:
Calculated and perceived
Particularities during account opening:
Opening an account is possible without entry into the country of the bank; Opening an account is possible without a meeting with the banker
Rating
Rating in the world:
3140
Country Rating:
5
Rating on loans:
N/R
Terms
Balance, minimum:
100000 €
Limit of transfers (per month):
5
An initial fee
:
10000 €
Term of contribution (months):
3
Annual turnover (minimum):
0 €
Transaction speed:
Value date is on the second day; for urgent payments (on the same day) - extra fee of 30 CHF is set
Services and costs
Cost of translation:
Local payments in Swiss francs are free. Outgoing payments in Swiss francs - 10 CHF. Outgoing payments in another currency - 10 CHF. Express transfer will cost CHF 30
Cost of enrollment:
The Bank does not charge a fee for incoming payments
Cost of account maintenance:
Account Closure - 5 CHF. The fee for a numbered account - 200 CHF per year. Confirmation of the transaction by fax - 30 CHF. Cancellation of payment order - 25 CHF. Investigation of payment - 30 CHF. For completely paperless service (ie bank statement may not be sent or stored) - no charge
Credit card restrictions:
Minimum payment on credit cards - 5000 CHF per month
Insurance for credit cards:
With monthly payment limit CHF 5,000, minimum amount that will be blocked in the account is 5500 CHF, ie the coverage of credit card should be at least 110% of the limit
Access to the account:
Full range of Internet banking services: monitoring the status of account (passive monitoring), and making active transactions on the account can be carried out through the Internet. Remittances in the amount of up to 250 000 CHF are performed automatically without prior approval, the amounts of more than 250 000 CHF should be subject to off-line authorization by the Bank. Instructions by fax is also acceptable
Bank services:
Advice and management of private capital (wealth management). Consultations on investment and property management. Loans and financing. Estate planning.
Bank cards:
VISA, MasterCard, traveller cash cards - TCC (owner's name is not specified on the card)
Cost of extracts storing:
Quarterly statements - 5 CHF. Monthly statements - 5 CHF. Mailbox Storage - 100 CHF per year
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