Opening Of A Corporate Account At A Classic Liechtenstein Investment Bank With EU Secured Deposit Scheme And Deposit Which Is Flexible.
Here at the Offshore Pro Group we will be able to help you to open a corporate account in a Liechtenstein bank that can offer you the following:
- Liechtenstein classic bank
- No visit required with remote account opening
- Deposit arrangements flexible
- Multi currency accounts
- European bank which is well regulated
- European Union Deposit guarantee scheme
- Comprehensive range of customized investment products
- Secure online banking
Just send us an email email@example.com so that you can receive the very best advice from our experts about opening a corporate account with this bank located in Liechtenstein. Please read this page and submit your answers to the questions so we can help you in the best way Free Expert Tips On Selecting The Best Non Resident Account.
Why You Should Consider The Jurisdiction Of Liechtenstein
The Principality of Liechtenstein is a small nation with around a 35,000 population that is situated in Central Europe between the countries of Austria and Switzerland. The economy of Liechtenstein is strong and it has the lowest debt externally of any world country. It is a highly industrialized country and is second in the world for the highest GDP per capita, it is also second for the lowest unemployment figures and the taxes on businesses are extremely low.
The official currency of Liechtenstein is the Swiss Franc (CHF). It uses this stable currency because of its agreements and close ties with neighbors Switzerland. The Principality is socially and politically stable and Liechtenstein has an AAA rating from Standard & Poors because it has a national budget that is debt free. It is one of the most secure financial markets in the world, and the economy of the country is well diversified. This is a very safe jurisdiction for your assets.
The government has been hard at work over the past few years, as it wants Liechtenstein to be seen as one of the world’s foremost and legitimate international banking centers. It has come to an agreement with the United States of America to provide full information about accounts that are held by citizens of the USA. It has also agreed with the OECD to be a lot more financially transparent.
In an agreement with the European Union (EU) in 2015, the Principality will mean that it is not possible for citizens of the EU to hide their money in Liechtenstein banks. This means that the various tax authorities from European Union member states will be able to recognize their citizens that should be paying tax and impose their laws of taxation on these Liechtenstein bank account holders. This started from 1 January 2016. You cannot hide money in Liechtenstein any more but you can protect, grow and diversify your assets there.
Liechtenstein has also signed an agreement in October 2014 to fully participate in the Automatic Exchange of Information (AEoI) program and this means that starting in 2017 they will be gathering specific info from financial institutions in the Principality annually which includes reportable income, financial institutions, due diligence steps and reportable accounts.
As Liechtenstein is a member of the EU it has initiated the Deposit Guarantee Scheme. This scheme aims to cover deposits in Liechtenstein banks and provide a level of protection for the investors. In the unlikely event that the bank was unable to meet its payment obligations and ends up in default, the scheme aims to cover client deposits up to a maximum 100,000 CHF. For more details about the Deposit Guarantee Scheme please contact your Offshore Pro Group international banking consultant.
Classic Investment Liechtenstein Bank For Your Corporate Account
First opened in 1861, this Liechtenstein bank can be considered a classic. Since 1993 it has been listed on the Swiss Stock Exchange and it has a strong major shareholder which is the Liechtenstein government (holding around 57%). The bank aims to provide all of the corporate services that you need and to protect, diversify and accumulate your assets. They will work closely with you by focussing on your business objectives and long term financial goals.
Asset management is something that this bank has a lot of experience in. It provides an “integrated advisory approach” and their reputation for investment advice and asset management is very good. The bank staff can provide you with comprehensive advice and will help you to create the right strategy to achieve your short, medium and long term goals.
Everything that the bank does for you will be professional and fully explained. Asset management advice as well as investment advice will be provided in a way that you will completely understand where and why your money is being invested. Your situation will be fully analyzed and optimum investment proposals created for you.
The Offshore Pro Group offers you the opportunity to open a corporate account in Liechtenstein remotely, and once your account is opened you will benefit from the expert asset management and investment advice that the bank has to offer. The advice will be given so that you can maximize the protection, diversification and growth of your assets.
Corporate Account Services Provided By This Classic Liechtenstein Bank
With this bank you can open a non resident corporate account without the need to visit the bank. The philosophy of the bank is that if you share your business ideas and goals with them it will make it easier and quicker for you to achieve them. The corporate solutions offered are tailored to your specific requirements, and the aim is to provide coverage for the life cycle of your business. This means from starting up right through to succession and handover.
A corporate account with this bank is an attractive package which offers transparent services and conditions. A certain amount of money transfers will be included with your account. You can also choose to apply for an overdraft limit with the bank. Consult with your Offshore Pro Group international banking professional for more details about this.
You will have an account in Swiss Francs, Euros or any other major currencies that you require and you will be able to make payments across the world with this account. There are also succession planning services on offer. When it comes time to hand over your business the bank will help you to ensure that every detail is covered.
After your account has been opened, you will be able to take advantage of a number of services which include short term, medium term and long term investments. There are also term deposits available with maturities up to a maximum of one year. You can choose from fiduciary deposits, call money investments and time deposits all offer market compatible interest rates.
When it comes to the medium and longer terms you can make investments in securities and equities. You can make bond investments too and also take advantage of medium term notes. The securities are for the medium term and the equities for your longer term investments.
With a very experienced and professional asset management team on your side, you can leave the management of your assets to them without too much personal involvement. You will have involvement in the development of the initial investment strategy with the bank staff to create your portfolio. The bank will then take over the management of your portfolio, and will make the necessary adjustments if the conditions of the market warrant this. The bank will supply you with regular reports that will contain details of how your portfolio is performing.
Payment services through the use of credit cards and debit cards are also available, and you will be able to gain access to your capital through ATM’s and make cashless payments wherever you are. The Maestro debit card is equipped with the latest contactless payment and “geo blocking” facilities.
To manage your corporate account remotely you can use the bank’s highly secure and efficient online banking service. By using this online banking you can access your account at anytime and from any location. You will be able to check your balance and view all of your transactions as well as make payments.
With the online banking service you can buy and sell securities and place orders with the Stock Exchange. With the E Documents facility you can access and print out bank receipts and vouchers. The system is completely secure and has multi level security. There is a digital signature along with your password and PIN number.
For a non resident corporate bank account the deposit minimum is 500,000 Swiss Francs (CHF) or the same sum in a different currency. The bank is flexible about the deposit and is prepared to wait some time before the client transfers the necessary minimum amount.
Commission fees charged by the bank can be subject to change, so please ensure that you check the current fees with your international banking expert at the Offshore Pro Group. When you complete the international bank selection form you can tell us that you want to obtain the most reasonable rates.
To Open A Corporate Account With This Liechtenstein Bank Simply Follow This Process
In order to be successful in opening a non resident corporate account with the bank in Liechtenstein it is crucial that you precisely follow these steps in order:
- Get in touch using email firstname.lastname@example.org in order that we can furnish you with the very best advice on opening a corporate account with this Liechtenstein bank. It is a very good idea to first read and then answer the questions at the bottom of this page Make Sure That You Choose The Right Foreign Bank Account To Meet Your Needs.
Holding just one non resident account can be risky, so you should open a second foreign bank account. To fully understand this please read why it is neccessary to hold at least two non resident accounts.
- All of the help and guidance that you need will be provided by our professional team at the Offshore Pro Group, to be certain of opening a corporate account at this bank in Liechtenstein successfully. For this service you will need to make a payment of 2999 EUR. Bank transfers are accepted as well as Bitcoin, Web Money, Western Union, Money Gram and credit cards
- It is a requirement of this bank that proposed account signatories and the beneficial owner all supply certified documentaion in English (or translated into English) to open a corporate account. All signatories to the account and the beneficial owner will need to provide:
- A copy of the passport which is certified (photograph and signature page)
- A utility bill that is original (must be less than sixty days old) or proff of address from a bank statement
- A CV about you
- A reference that is professional regarding your profession, occupation or employment
- Salary income details and dividends
- A current tax return
- Other credit institution references
- Any other documentation that is relevant
The following certified corporate documents in English (or translated into English) with an Apostille will also be required:
- Certificate of Incorporation or other document that confirms the state registration of the enterprise with an Apostille
- Certificate of good standing (if the company is over 12 months old)
- Memorandum of Incorporation and Articles of Association signed by the incorporator / shareholder
- First minutes of the company detailing share distribution, appointment of nominee directors duly signed by the founder of the company
- Share certificates signed by the director
- Register of directors
- Register of shareholders
- A power of attorney document for opening and management of the account if the person’s rights to open / close an account are not clear from the constituent documents of the company
- Copy of the Deed of Trust (in the case of nominal shareholders)
In all cases you must provide a brief business plan or description which mentions partners and their websites (if applicable).
The documents must be sent to us and we will examine them and send them in to the bank rapidly. Please be prepared to wait 15-20 business days for your Liechtenstein corporate foreign account to be available for your use.
The first step to opening your corporate account with this bank in Liechtenstein is to make contact with us using this email address email@example.com