Offer of Bank Account Opening with
Neue Bank (Liechtenstein)
||Marktgass 20, 9490 Vaduz, Principality of Liechtenstein|
|General Description||The bank was founded in 1992. It has increased its Authorized Capital by 700% since its foundation. There are USD 3 billion of clients' funds under management. Eight individuals are the sole shareholders in the Bank.|
|Methods of Account Management
||Fax and voice control|
|Types of Accounts
||Saving and investment|
|Currencies of Account
||USD, EUR, and CHF|
|Minimum Average Monthly Balance and Other Bank Requirements for its Clients
||CHF 250 000|
||Cost of outgoing payment: CHF 10;
Statement of an account: CHF 5;
Depository operations: 0,5% of deposit amount.
|Language of Communication
||English and German|
Minimum insurance coverage: USD 50 000 with a monthly limit of USD 10 000
||The bank is ready to offer a wide range of investment programs.|
|Brief Description of Account Opening Procedure
||A meeting with the bank's representative, who visits Moscow once every three months, is necessary to open an account.
Filling in the forms necessary to open an account and the signing of such forms, together with all other formalities required to open an account, shall be carried out in our company office with the support of the bank's representatives and our specialists.
A client can also visit the country of the bank's office seat at his discretion.
The following information and documents are necessary to open an account:
- original constituent documents of the company (when opening a corporate account);
- originals and copies of documents of identification confirming the account holder's residential address;
- client's business description (in free format);
- it is obligatory to provide details of the address at which business is actually conducted;
- CV of the company beneficiary (for corporate clients) in free format.
|Period of Account Opening (approximately)
||2-4 weeks from the date of the bank's receipt of all the stated documents and information|
|Fees for account opening assistance||USD 1100