BENDURA BANK

Opening an account with BENDURA BANK (Liechtenstein)

Cost for the private persons from 600

Cost for the legal entities from 1000

Opening Term: 3 weeks

Remotely: yes

Bendura Bank is one of the largest banks in the Principality of Liechtenstein. Founded in 1998, the bank manages assets in excess of CHF 1.5 billion. Employees of the bank own almost 30% of the bank's shares, which is a motivational incentive for continuous growth of the level of services provided and customer safety.

Bendura Bank provides investment advisory, asset management, transaction services, custody and depository services, and also operates investment funds and securities funds.

One of the advantages of opening bank account in Bendura Bank is its individual approach to each client. Customer service is provided in more than 20 languages.

Bendura Bank adheres to the principle of ‘know your customer’ and in each case reserves the right to request additional documents, which will lead to an increase in the time required to open an account, and may also refuse to open an account without giving any reason.

 To open an account with Bendura Bank, please contact Maira Consult.

BENDURA BANK advantages

1

Remote account opening procedure

2

Protection of customer funds by the deposit guarantee program

3

Private Banking and Wealth Management services

4

Reliability and stability of the CHF currency

General Information

Types of accounts

Personal and corporate accounts. The bank has a minimum account balance requirement of CHF 5 000. After opening an account, you must build up an investment portfolio of at least CHF 500 000 within 6 months.

Personal visit

A visit to a bank branch in Liechtenstein is not required. Identification can be done in Ukraine.

Service rates

For legal entities: Account opening - from 500 to 2000 CHF. Account maintenance - from 500 to 2000 CHF per year (charged quarterly). For companies with a complex structure - 4000 CHF per year (charged quarterly). For all individuals or legal entities, the minimum account balance is not less than 5000 CHF.

Useful information

www.bendura.li

Stages of account opening

01

Preparation of documents

For open an account in Bendura Bank You fill out our application form and provide us with full information about your activities and counterparties. Along with the application form, you must provide the company's corporate documents (for legal entities) and personal identification documents (for individuals).

02

Analysis of documents

Our specialists analyze the provided information and documents and fill in the Bendura bank forms.

03

Submission of documents

We send a ready-made package of documents for opening an account to Bendura Bank for review.

04

Passing verification

A director and beneficiary (for a legal entity) or an individual can pass verification without a visit to a bank branch in Liechtenstein. We organize a meeting to sign the bank questionnaires and send the questionnaires and original corporate documents to the bank.

05

Compliance Check

At this stage, Bendura Bank checks the client and may request additional information about the activities and source of funds.

06

Account opening

The account with Bendura Bank is opened within 7-10 business days from the date of receipt of the full package of original documents. After opening the account, a minimum payment of at least 5000 CHF is required to activate the account (the amount must remain in the account at all times).

Answers to the Most Common Questions:


Our Contacts

Client Relations Department

+380 73 427-66-30

Address

Kyiv, 01054, Ukraine,

40B Ivan Franko St., office 207

Messengers

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