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
Shareholders:The Bank is privately owned. Shareholder is the Liechtenstein family foundation (trust Privatstiftung), information about the owners of which is closed. Union Bank is privately held company
Security:AML legislation is strictly observed; Active membership in the OECD, FATF, Basel Commitee, Egmont Group and others.
Presentation:

Presentation Union Bank

Account

Terms of opening for admission (days):10
Opening terms for cancellation (days):10
Recommendations:Not required
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
Download Tariffs:

Fee Schedule Union Bank