Our partner bank is a fully-licensed bank headquartered in the Principality of Liechtenstein. The bank, a trusted partner for wealthy individuals and families and successful entrepreneurs, has been established in 1998 and is providing solutions in private banking and transaction banking services. Our partner bank also accepts digital asset companies.
This bank is opening accounts for private clients and legal persons like companies, trusts, foundations. In general, to open legal person bank accounts, bank would require the bank account opening forms completed and signed by the director, corporate documents, valid passport copies, proof of source of funds and related compliance documents (simple copies) and the signed and dated curriculum vitae of the client (in original). A meeting with the client is required.
Once bank will get the complete account opening documents, bank would proceed with the account opening procedure. Minimum deposit for investment accounts is USD/EUR/CHF/GBP 250,000.00 and the minimum deposit for transaction accounts USD/EUR/CHF/GBP is 10,000.00.
Our fee for bank account opening is 1233 EUR which is currently lowest on the market. Upon request we shall provide full list of required documentation and forms for the client to fill in and list of bank fees for transfers. From there on we will help you every step of the way and will make sure that everything is clarified up until creation of the account. The account creation takes up to 1 month.
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