LGT BANK

Opening an account with LGT Bank (Austria)

Cost for the private persons from 1000

Cost for the legal entities from 1500

Opening Term: 4 weeks

Remotely: no

LGT Bank was established in 1921 under the name Bank in Liechtenstein AG. In 1996, the bank changed its name to LGT Bank. The assets of LGT are family owned by the princely family of Liechtenstein. Today, LGT is one of Europe's largest exclusive banking and asset management groups. 

LGT Bank has several operational centres and representative offices in Austria, Switzerland, Liechtenstein, the United Kingdom, Hong Kong, Singapore, Tokyo and Beijing. The term for opening an account with LGT Bank from the moment the bank receives the client's original documents is 2-3 weeks, there is no express account opening.

LGT 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.

If you have any questions about opening an account with the Austrian bank LGT Bank, please contact Maira Consult.

LGT BANK advantages

1

Protection of customer funds by the deposit guarantee program

2

Individual account servicing by a private banker

3

Account in a stable prestigious bank

General Information

Types of accounts

Personal and corporate accounts. LGT Bank requires a minimum account balance in amount EUR 1 000 000.

Personal visit

A personal visit to Austria is required to meet a private banker. On an individual basis, identification can be done in Ukraine.

Service rates

Upon request.

Useful information

website www.lgt.com

Stages of account opening

01

Preparation of documents

To open an account in Austrian bank LGT Bank you need to fill out our questionnaire and provide us with information about your activities and counterparties. Along with the questionnaire, you need to 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 provided information and documents and fill in the LGT Bank forms.

03

Submission of documents

We send a ready-made package of documents for opening an account with LGT Bank to a private banker for review.

04

Passing verification

The director and beneficiary (for a legal entity) or an individual are verified during a personal meeting with a private banker in Austria. By agreement, a meeting with a bank representative can be held in Ukraine.

05

Compliance Check

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

06

Account opening

The account in LGT Bank is opened within 2 weeks from the date of receipt of the full package of original documents from the bank. After the account in LGT Bank is opened, the private banker provides the client with the details for crediting funds in the amount of at least EUR 1 000 000.

Answers to the Most Common Questions:

To open an account in a foreign bank or payment system, please contact the specialists of Maira Consult, who have many years of experience working with foreign banks and payment systems.
The standard term for opening an account in a foreign bank is 2-4 weeks, if all the necessary documents were provided to the bank and identification was completed. Opening an account in the payment system can be done in 2 weeks.
Please contact Maira Consult for a free consultation, to learn more about the requirements of opening an account in a foreign bank or payment system.

Our Contacts

Client Relations Department

+380 73 427-66-30

Address

Kyiv, 01054, Ukraine,

40B Ivan Franko St., office 207

Messengers

Social Networks

Maira Consult logo