The cost of opening an account: From 790 USD

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
Shareholders:Valartis Group AG (Baar Switzerland) - 72,5%; Valartis Bank (Liechtenstein) AG - 5%; bank employees - 22.5%
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:Required
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:3 719
Country Rating:6
Rating on loans:N/R

Terms

Balance, minimum:244 000 €
Limit of transfers (per month):20
An initial fee :244 000 €
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

Chose bank, where you would like to open an account and press "Order"Введите свой номер телефона и ожидайте входящего звонка по указанному Вами номеру,
our Lawyer will contact you and provide answers on all your questions Chose bank, where you would like to open an account and press "Order", our Lawyer will contact you and provide answers on all your questions.
Select Bank's name sort descending Price of account opening Terms of account opening (days) Established World Ranking
Bank Alpinum AG 790 USD 0 2000
Bank Frick & Co. AG 890 USD 10 1998
Bank Frick & Co. AG 890 USD 10 1998
Bendura Bank AG 790 USD 1998
Neue Bank (Liechtenstein) AG 690 USD 10 1992 3140
UNION BANK AG 890 USD 10 2009
Valartis Bank (Liechtenstein) AG 790 USD 15 1998 3719
Verwaltungs-und Privat-Bank AG (VP Bank) 890 USD 10 1956 978