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BENDURA BANK AG

Hypo Investment Bank (Liechtenstein) AG was established in 1998 by an Austrian bank Vorarlberger Landes-und Hypothekenbank (founded in 1899). In June 2009 Hypo Investment Bank AG changed its name to Hypo Investment Bank (Liechtenstein) AG. On 17 December 2009 the bank was acquired by Valartis Group AG, a Swiss banking group primarily focused on asset management, wealth management and investment banking. In August 2016, the acquisition of Valartis Bank (Liechtenstein) AG by China's Citychamp Watch & Jewellery Group Ltd. was approved. On February 14, 2017, the bank changed its name to BENDURA BANK AG

https://www.bendura.li/

1 640 USD
General Information
Banking products
Documentary business, guarantees (CHF 200), letters of credit, investment portfolio management and Family Office, handling of leasing operations, secured loans, financing of real estate projects, lombard loans, IPO and investment funds, trusts and custodial services, setup of Private Label Fund Liechtenstein
Account Types
Personal; Corporate; Savings
Minimal Requirements
Minimum balance, €
The minimum balance is CHF 300.000 (or an equivalent in another currency)
Permissible number of transfers per month
One transaction per day
Efficiency of payment
Payments are normally executed on the third day from receipt of a payment instruction. Express payments with same-day execution are available for an additional fee of 0.25%
Tariffs
Transfer, € (for the amount of € 50 000)
The outgoing transfer fee is 0.125% (but min. CHF 125 and max. CHF 1.250). The express payment fee (for outgoing payments) is 0.25% (but min. CHF 250 and max. CHF 2.500)
Crediting, € (for the amount of € 50,000)
The incoming transfer fee is 0.125% (but min. CHF 125 and max. CHF 1.250). Where an average balance of the account is over CHF 300.000, the incoming transfer fee is zero. The express payment fee (for incoming payments) is 0.25% (but min. CHF 250 and max. CHF 2.500)
Account maintenance, € / year
The maintenance fee is CHF 1.000 per year (payable quarterly)
Account Opening
Requirements

Passport, due diligence form, detailed description of education, previous activities, current business structure, and beneficial owner of the company, plus estimated figures of the proposed business related to the account. A bank reference letter is necessary

Departure to the bank
Not required. The bank’s representative visits Moscow once a month
Duration of application, months
The minimum balance must be transferred within 6 weeks of provision of the account details