LANDESBANK

Open an account with LANDESBANK (Liechtenstein)

Cost for the private persons from 1000

Cost for the legal entities from 1000

Opening Term: 3 weeks

Remotely: yes

Liechtensteinische Landesbank AG was founded in 1861. The Principality of Liechtenstein owns 57.5% of the bank's shares. The bank's head office is located in Vaduz. Liechtensteinische Landesbank AG in Liechtenstein is a 100% shareholder of the Austrian bank Liectensteinische Landesbank AG. Landesbank AG is an investment bank that offers its clients unique investment projects.

After opening the account, the bank provides the details for crediting funds to the client's account in the amount of at least EUR 500 000 this amount must be constantly on the client's account as a minimum balance.The term for opening an account from the moment the bank receives the original documents of the client is 2 weeks, there is no express account opening.

Liectensteinische Landesbank 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 of opening an account, and may also refuse to open an account without explanation.

If you are interested in opening an account with Landesbank AG, please contact Maira Consult.

LANDESBANK advantages

1

Protection of client's funds by the deposit guarantee program

2

Remote account opening procedure

3

Private Banking and Wealth Management services

General Information

Types of accounts

Personal and corporate accounts. The bank has a minimum minimum balance requirement of EUR 500 000.

Personal visit

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

Service rates

Current rates on request.

Useful information

www.llb.li

Stages of account opening

01

Preparation of documents

For open an account with Landesbank You fill out our questionnaire and provide us with full information about your activities and counterparties. Along with the application form, you must provide corporate documents of the company (for a legal entity) and personal identification documents (for an individual).

02

Analysis of documents

Our specialists analyze the information and documents provided, fill out the Landesbank bank forms.

03

Submission of documents

We send the ready-made package of documents for opening an account to the Landesbank for review.

04

Passing verification

The director and beneficiary (for a legal entity) or an individual can pass verification without visiting 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, the Landesbank checks the client and may request additional information about the activities and source of funds.

06

Account opening

The account is opened in Landesbank within 2 weeks from the date of receipt of the full package of original documents from the bank. Within 6 months from the date of account opening, it is necessary to form an investment portfolio of the bank in the amount of at least EUR 500 000.

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

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