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Opening an account in VP Bank (Switzerland)
- Price:1000 eur
- Term:from 1 months
VP Bank Limited is a private Swiss bank owned by Liechtenstein's VP Bank Group. The bank started its activity in Switzerland in 1988. VP Bank specializes in such areas as wealth management, investments, and credit business. Much attention is paid to the protection of personal data and confidentiality.
Offices are located in 6 countries: Switzerland, Singapore, Hong Kong, Liechtenstein, Luxembourg, and the BVI. The Swiss office is located in Zurich and main office - Vaduz.
In 2022, VPbank was rated for the eighth time by Dun & Bradstreet Worldwide as "Risk Indicator 1", the highest category for bank safety and liquidity.
- Visa, Master Card, American Express cards;
- the staff speaks English and Russian;
- high-risk activities are not considered;
- 24/7 electronic banking;
- presented in 6 countries;
- provide advice on investment strategies.
- accounts are available for holdings and settlement companies;
- accounts are not multi-currency, but the bank works with different currencies.
This Swiss bank preferably opens accounts for individuals and legal entities from the EU and the CIS. For other jurisdictions, it is necessary to confirm the purpose of opening an account. An account for operating companies is considered only if there is a real presence in the jurisdiction.
Accounts for investment and savings purposes. Operating companies have access to savings accounts with a transaction limit (limits depend on the account balance). High-risk activities are allowed only in the field of marketing.
It is not necessary to visit Switzerland to open an account at VPBank, our specialists will arrange a meeting with a Swiss banker in Kyiv or a video conference.
The account opening procedure begins with a compliance pre-check. This bank will need: a copy of the passport, resume, data on the source of income. If the preliminary check is positive, the bank will be able to continue opening the account and will take care of all other documents that depend on the specific case.
Please note that according to international account opening standards, each bank is required to adhere to the KYC procedure, therefore, the bank will require documents and data confirming the identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse to cooperate without giving reasons.
In order to avoid such negative consequences, please contact specialized lawyers for preliminary advice on opening foreign accounts, and we will tell you all the nuances of how to open an account with a Swiss bank - VP Bank AG Switzerland.