BANK ACCOUNT OPENING
For more than 15 years the Esmology Group has been assisting multinationals, small and medium entreprises as well as individual entrepreneurs with company formation service. We cover more than 35 jurisdictions around the world where we can form subsidiaries or full fledged companies. Thanks to an extensive network of partners in the legal, accounting and banking sectors, Esmology is able to offer all the associated services needed by a business such as bank account opening, payment systems, web development and other services.
Liechtenstein Bank Account Opening
Liechtenstein is a small principality state which is part of the Swiss area of influence. It is a few square miles piece of land but with tremendous financial investments. A great number of commercial and private banks have established their head quarter in Liechtenstein or a subsidiary. The high quality of service in the banking industry in Liechtenstein is well known and many world fortune have chosen Liechtensin as the destination for their assets management.
Types of accounts we can open:
Personal Account & Asset managementPseudonyme Account (you can choose a pseudonym used for receiving bank transfers)
Business Bank Account (for commercial banking and asset management)
Bank entry requirements:
Not available for US companies or US beneficiariesCopy of your passport or National ID Card
Proof of address / Utility bill (electricity, telecom) dated of less than 3 months
You resume/CV up to date with your academic and professional experiences
Description of business and origin of funds
When possible a bank or accountant reference letter
Bank Account opening process:
Account will be opened within 3 to 6 weeks weeks of document collection and submission to the bankMinimum deposit for the first year is between $ 150,00.00 to $ 300,00.00
Visa card/MasterCard available once you have funds in your account.
Internet banking facilities provided (bank transfers, account checking)
Please note that all banks have the final decision to open or not an account. In the case of failure to open the accountand only for reasons that are not related to client not answering bank requirements, we will refund the bank service.
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