Open account in UNION BANK AG
The cost of opening an account:
From 890 EUR
The cost of opening an account:
From 890 EUR
General information
Name
UNION BANK AG
Country
Liechtenstein
Official site
www.unionbank.li
Faunded
2 009
History
It was founded in 2009
Employees
There is Russian-speaking staff
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
Types of accounts:
Personal; Corporate; Settlement
Departure to the bank:
Visiting the Bank is not required. Meeting with the banker is necessary (sometimes in Moscow). It is possible to meet with the banker in Vienna or Liechtenstein
Required documents:
Filled in bank forms. Copy of passport of the client. Standard set of corporate documents
Account opening, probability:
Calculated and perceived
Particularities during account opening:
Opening an account is possible without entry into the country of the bank
Rating
Rating on loans:
N/R
Terms
Balance, minimum:
0 €
An initial fee
:
0 €
Annual turnover (minimum):
0 €
Services and costs
Cost of translation:
0.125% per transaction (minimum: 15 CHF; maximum: 1200 CHF). SEPA payments - 10 EUR for the amount up to 50 000 EUR; in excess of 50 000 EUR - 0,125% (maximum: 1200 CHF)
Cost of enrollment:
The Bank does not charge a fee for crediting
Cost of account maintenance:
Account maintenance fee is CHF 20 per month
Access to the account:
Internet system using code tables
Bank services:
The Bank offers accounts for individuals in different currencies; allocation/placement of financial deposits in unrelated banks; depository for shares, bonds and structured products; accounts in precious metals; trading arrangements for international securities; payment services; various credit and debit cards; if necessary - proof of SWIFT payment; accelerated payments in urgent cases; lombard credits; as well as consulting services in the field of investment management. For corporate clients: accounts for legal entities in different currencies; settlement account for commercial activities; if necessary - proof of SWIFT payment; accelerated payments in urgent cases; on request - providing crediting
Bank cards:
Credit cards - VISA and MasterCard. Deposit for the card is not needed
Cost of extracts storing:
Fee for storage of statements - 100 CHF per year
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