«AP Anlage & Privatbank» (Switzerland)

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«AP Anlage & Privatbank» (Switzerland)

«AP Anlage & Privatbank» - a private Swiss bank, which operates starting from 1995. Bank central office is located in the global financial and business center - in Zurich (Switzerland). Along with the financial leadership, Switzerland is characterized by political and economical stability, low taxes and a stable currency.

Nowadays, «AP Anlage & Privatbank» belongs to the bank "Citadele ", which is situated in Riga (Latvia). Mentioned allows to compound professionalism and long-term banking experience in the Swiss style with knowledge of the nuances of Baltics, CIS countries’ and Russian markets.

Bank efficiently combines two areas: saving monies and cash and settlement services. Staff professionalism and customized solutions for each client ensure qualitative and reliable service of your interests.

Account types

Personal, corporate

Price of opening the account

(bank tariff )

Opening an account:

for corporate entities: 500 CHF

for natural persons: 100 CHF

 

Minimum initial payment while opening an account: 5 000 CHF

Minimum balance for settlement account: 100 000 CHF (should be paid during first two months starting from the moment when bank account is opened)

Representative offices 

Switzerland, Latvia, Lithuania

Account Management

Via PIN-envelope, fax  and e-mail

Bank Tariffs

Account Maintenance

For natural persons and corporate entities: - 100 CHF per quarter. 

 

Cost of outgoing payments:

-          in CHF: 30 CHF

-          in USD, EUR and another currency: 0,15% min. 100 CHF max 250 CHF

 

Cost of  urgent  outgoing payments (for the same day payment):

-          in CHF: 70 CHF

-          in USD, EUR: 0,30% min. 200 CHF, max. 350 CHF 

 

Transfers into the credit cards accounts: 25 CHF

Transfers into the credit cards accounts (urgent): 50 CHF

Terms of opening the account 

The procedure of opening the account consists of two stages: the preliminary stage and final stage of opening an account.

The preliminary stage includes the process of gathering and submitting documents. Term of the preliminary stage will depends precisely on the client.

The procedure of consideration the documents and reaching the decision by bank staff regarding opening an account takes 10-14 working days starting from the date when the document and forms are submitted to the representative of the Bank.

Staff

English, Russian – speaking

Credit/debit cards

Visa, MasterCard, American Express.

 

Cards may be issued in the following currencies: Swiss Franc (CHF), the euro (EUR), U.S. dollar (USD).

Additional banking products

Deposits, Investment foundations, Trust, Brokerage service.

Documents required for opening an account

The documents required for  the company

 

Originals of all company’s statutory documents affixed with apostile are required. In case that from the date of company incorporation has passed more than one year, the Certificate of Good Standing affixed with apostile is required.

 

Documents for  account holder:

  • Original of international passport
  • Original of national passport

 

Documents for beneficiary owner of the company:

  • Original of international passport
  • Original of national passport

 

AP Anlage & Privatbank follows the “know your client” principle and in each particular case reserve the right to request the client to present any additional information or documents and this may take additional time. Bank also may refuse to open the account without any explanations.

The procedure of opening the account

At the very start of procedure client should fill in the survey questionnaire, provide a description of company activity, and submit scan copies of statutory documents of company along with documents for account holder and beneficiary owner.

 

We will compose the package of documents and send it to the bank for pre-approval. Once bank pre-approves opening an account, Campio Group will organize in-personal meeting of account holder and beneficiary owner with bank representative in Kiev for signing bank form, certifying company’s documents and documents for account holder and beneficiary owner. Once bank reaches a positive decision concerning opening account, the requisites of account will be emailed to you for transferring initial minimal deposit.

 

 

 

emailed on your address, data mentioned in it will be brought into bank forms. The signature of mentioned documents will be conducted with the presence of bank manager in the main bank office.

Webpage

http://www.apbank.ch/en/