Corporate Account Opening With EU Secured Deposit Scheme In A Classic Liechtenstein Investment Bank With Flexible Deposit.
The Offshore Pro Group offers you the ability to open a corporate account in Liechtenstein with a bank that offers the following benefits:
- Classic Liechtenstein bank
- Remote account opening – no need for you to visit the bank
- Flexible deposit arrangements
- Multi currency account
- Well regulated European bank
- Deposit guarantee scheme
- Wide range of tailored investment products
- Internet / mobile banking
Contact us via email [email protected] for totally professional advice about opening a corporate account with this bank in Liechtenstein. It is highly recommended that you initially go through the steps on this page Free Professional Advice On Choosing A Foreign Or Offshore Bank 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 external debt of any country in the world. 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 make it impossible for citizens of the EU to hide their money in Liechtenstein banks. This means that the various tax administrators from EU member states will be able to identify their citizens that should be paying tax and impose their tax laws 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 relevant details from financial institutions in the Principality annually which includes reportable income, financial institutions, due diligence procedures 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 will aim to cover client deposits up to 100,000 CHF. For more details about the Deposit Guarantee Scheme please contact your Offshore Pro Group international banking consultant.
Classic Investment Bank In Liechtenstein 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 aim of the bank is 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 will be able to 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 be involved 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.
The minimum deposit required for a non resident corporate bank account is 500,000 Swiss Francs (CHF) or the equivalent sum in another currency. The bank is flexible about the deposit and is prepared to wait some time before the client transfers the necessary minimum amount.
The commission fees that the bank charges are always subject to change, it is important that you check the current fees with your Offshore Pro Group international banking consultant. If you are interested in receiving the very best rates, you can state that you require beneficial international banking fees when you complete the international bank selection form.
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 this bank in Liechtenstein it is important that you precisely follow this step by step process:
- Contact us via email [email protected] for totally professional advice about opening a corporate account with this bank in Liechtenstein. It is highly recommended that you initially go through the steps on this page Free Professional Advice On Choosing A Foreign Or Offshore Bank Account.
It is vital that you fully understand the risks of non resident banking in today’s climate and strongly consider opening a second foreign bank account.
- We will provide total professional assistance to you in opening a corporate account at this bank in Liechtenstein, and for this you will need to pay a fee of 2999 EUR. You can pay by credit card, bank transfer, Money Gram, Western Union, Web Money or even Bitcoin.
- The bank will require all proposed account signatories to supply certified documentaion in English (or translated into English) to open a corporate account. All signatories to the account will need to provide:
- A certified copy of the passport (the page that has the photograph and signature)
- An original utility bill (which is less than two months old) a bank statement that provides proof of address.
- A personal CV
- A professional reference about your employment, occupation or profession
- Information about your income from salary and dividends
- Tax return
- References from other credit institutions
- Other relevant documentation
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).
Once you have submitted all of the required documents we will check them thoroughly and pass them on to the bank as quickly as possible. You will need to wait for 15-20 business days for your Liechtenstein corporate foreign account to be opened at the bank.
To begin the process of opening a private account at this Latvia bank, please contact us by email [email protected]