The cost of opening an account: From 790 EUR
The cost of opening an account:
From 790 EUR

General information

Name
Valartis Bank (Liechtenstein) AG
Country

Liechtenstein

Official site
www.valartisbank.li
Faunded
1 998
History
Hypo Investment Bank AG was founded in 1998 by the Austrian bank Vorarlberger Landes-und Hypothekenbank.
Employees
English-speaking staff, Russian-speaking staff
Security
AML legislation is strictly observed; Active membership in the OECD, FATF, Basel Commitee, Egmont Group and others.

Account

Terms of opening for admission (days):
15
Opening terms for cancellation (days):
15
Recommendations:
Требуется
Description of activity:
Detailed
Account type:
Personal, corporate
Types of accounts:
Personal; Corporate; Savings; Settlement
Departure to the bank:
Not required
Required documents:
Passports, due diligence form, detailed description of education, previous work experience, current business structure, beneficial owner of the company, as well as figures for the proposed activities on the account. Bank reference is required
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:
3719
Country Rating:
6
Rating on loans:
N/R

Terms

Balance, minimum:
244000 €
Limit of transfers (per month):
20
An initial fee :
244000 €
Term of contribution (months):
1
Transaction speed:
On the same day

Services and costs

Cost of translation:
See rates
Cost of enrollment:
See rates
Cost of account maintenance:
1 000 CHF per year
Credit card restrictions:
No information
Insurance for credit cards:
No information
Access to the account:
The Bank provides the ability to manage account by fax, by telephone, via the Internet. It is possible to monitor the status of your account and transfers over the Internet. Internet Banking fee is CHF 500 per year (to be paid quarterly)
Bank services:
Documentary banking transactions, guarantees/warranties (200 CHF), letters of credit, investment portfolio management and Family office, maintenance of leasing operations, secured loans, funding for projects in the field of real estate, pawn loans, IPO and investment funds, asset management and custodianship of securities, creation of Private Label Fund Liechtenstein.
Bank cards:
There are three types of cards: debit Maestro Travel Cash (unnamed), debit Visa Intercard (including anonymous/unnamed), credit Visa, Master Card.
Cost of extracts storing:
100 CHF per year
Download Tariffs

Fee Schedule Valartis Bank