Bendura Bank is one of the largest banks in the Principality of Liechtenstein that was established in 1998. The bank manages capital assets overgrowing 1,5 billion Swiss francs.
Highly professional staff consisting of 50 persons owns approximately 30% shares of the bank. Mentioned constitute high motivation for continual growth of the provided services quality and safety of clients.
While working with clients, mostly, bank focuses on service personalization including the consideration of its international features – bank consultants speak more than 20 languages, which simplify the communication process with its foreign clients.
OPEN AN ACCOUNT IN BENDURA BANK (VALARTIS BANK)
Opening a current account - 500-2000 CHF.
Opening an account for companies with a complex structure - 4000 CHF.
Within 6 months after opening an account, it is imperative to make investments in the investment portfolio of the bank – a minimum of 500 000 USD/EUR/CHF (depending on the currency of account opening).
Fax with the next confirmation via telephone or internet banking.
Account maintenance for corporate entities and natural persons – 500-2000 CHF a year (is written off on a quarterly basis).
Maintenance of a company account with a complex structure - 4000 CHF/year (charged off quarterly).
Usage of internet banking for natural persons and corporate entities – 500 CHF a year (is written off on a quarterly basis).
- standard – 0,125% from the sum of payment (min 125 CHF, max 1250 CHF);
- urgent – 0,25% from the sum of payment (min 250 CHF, max 2500 CHF).
Based on a complexity of a due diligence procedure the bank reserves a right to charge the fee of 0,125% without maximum rate (min 250 CHF) for incoming and outgoing transfers.
For more details on the rates, please follow the link.
The procedure of opening an account starts with the preliminary stage, which includes the process of gathering and submitting documents required for opening an account. Term of the preliminary stage will depends precisely on you.
The procedure of consideration the documents and reaching the decision by bank regarding opening an account takes about 10 working days starting from the date when the documents and forms are submitted to the main bank office.
Bendura Bank follows the «know your client» principle and therefore you may be requested to provide any additional information or documents concerning the procedure of opening the account that may take additional time. Bank also may refuse to open the account without any explanations.
Bank staff speaks Russian, English, French, German, Italian and other languages.
Visa, MasterCard, Maestro.
Letters of credits.
Forms for signing are provided in our office while the in-person meeting.
Company’s documents – originals of all company’s statutory documents need to be provided. In case that from the date of company incorporation has passed more than one year, the Certificate of Good Standing is required (appropriately legalized and apostilled).
- original and a copy of national passport certified by the notary;- original and a copy of foreign passport certified by the notary (in case of its presence);- bank reference from any Ukrainian bank;- copy of the utility bill from the place of residence no older than 3 months.
Documents for the beneficiary:- original and a copy of national passport certified by the notary;- original and a copy of foreign passport certified by the notary (in case of its presence);- bank reference from any Ukrainian bank;- copy of the utility bill from the place of residence no older than 3 months.
The bank can also request the documents confirming beneficiary’s source of funds.
Documents for nominee director, shareholder (if company exercises nominee service):- copy of passport, utility bill no older than 3 months, bank reference (if nominee director –natural person);- set of statutory company’s documents, including: Certificate of Incorporation, Memorandum, Article of Association, Minutes of director designation (if director – corporate entity). Also, next documents for such director may be required: copy of passport, utility bill no older than 3 months, bank reference.
Firstly, attorney and beneficiary will be asked to fill in the survey questionnaire in our office and to sign bank forms. After that, signed forms integrally with originals of company statutory documents we will send bank for making copy (originals will be returned). After getting the bank approval for opening an account, you will need to deposit the initial payment for activation an account. Number of account will be send you in writing.
For further consultation concerning the terms of account opening in Bendura Bank (Liechtenstein) please contact our office. We will respond to any questions you may have and will help you open an account in Bendura Bank or any other bank out of 60 foreign banks you may choose from.
The manager will contact you shortly.