How to open an offshore bank account
Liechtenstein was key private banking center in Europe for senturies. It’s location in the heart of Europe attracted a lot wealthy clients from worldwide.
Offshore bank account opening procedure in Liechtenstein is very similar with Swiss Banks. It is very important to be introduced to local private banker through trusty or existing client , or business introduces like us, it will bring more confidence that your applicaton will not be refused. You need to be prepared to explain purpose of the future account, your investment needs and provide complete information abour your business activity. In line with Liechtenstein anti-money laundering regulation the bank will ask you about origin of funds to be deposited with the bank, some extra documents like contracts, statement from another bank might be requested. Our clients may open individua,numbered or corporate account. All known offshore jurisdiction are accepted (excluding US companies ). Normally, Liechtenstein private banks requires minimum initial deposit of at least 250 000 euro or equivalent in any other currency, otherwise bank may refuse in offshore bank account . The deposit should be done within one month after notififcation from bank about opening of the account. After completing and signing account opening documents bank has 7 days to activate your account or reject your application.
Due to existing regulation US clients can not open an offshore bank account in Liechtenstein.
Facts about Liechtenstein
Territory: 160 square kilometres
Population: 36 000
Currency: Swiss Franc
Phone code :+423
Capital:Vaduz
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