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Opening an account in Creand Andorra SA (Andorra)

Opening an account in Creand Andorra SA (Andorra)
  • Price:from 1000 eur
  • Term:4-6 weeks
About bank
Creand (formerly Credit Andorra SA) belongs to the financial group Credit Andorra Group, founded back in 1949. Like all Andorran banks, of which there are only 5 in the country, Creand is a savings and investment bank. The main priority in our work is serving wealthy clients, residents of the whole world. The bank has a wide range of services in its arsenal, ranging from investment consulting, capital and portfolio management, to insurance offers. The Creand Group has offices in Spain, Luxembourg, USA (Miami) and Panama. The main office is located in Andorra la Vella. In 2023, the bank bought all shares of Vall Banс, combining and expanding its assets. And in 2024 it was recognized as the best digital bank in the region and bank of 2023 according to the Financial Times Group. Fitch Rating confirms the bank's credit rating as “stable”.
Name
Creand
Category
Savings
Opening date
4-6 weeks
Price
from 1000 eur
Bank Features
  • Visa credit and debit payment cards are available;
  • personalized Private Banking services;
  • services of financial intermediation and discretionary asset management;
  • the staff speaks English, French and Spanish;
  • it is possible to generate account invoices for counterparties in online banking;
  • account management through online and mobile banking;
  • provide payment solutions for e-commerce (integration with Shopify, WooCommerce or Wix);
  • work with SEPA and SWIFT transfer systems (limit for urgent SEPA transfers is 500 euros/transaction);
  • credit services and financing for business;
  • provide the services of a personal manager.
Who are the accounts for?

Creand Andorra provides account opening services for individuals and legal entities from all over the world. Accounts for legal entities can only be opened if you have a personal bank account.

Account types

The main reference point is savings and investment accounts. But they can also open digital wallets and connect a payment gateway for an online store.

Bank rates
Account opening:
for all clients
free of charge
account for foreign investments
250 EUR
Contributions:
minimum deposit
100 000 EUR
Account maintenance and administration:
for residents
20 EUR /quarter
for non-residents
220 EUR
...
Paid 2 times a year.
Account closing:
commercial banking
10 EUR
Private Banking
51,75 EUR
for a non-resident
1000 EUR
Bank visit

A personal visit to the Andorran Creand Credit Bank is required. At this meeting, the client is identified and bank forms are signed.

Account opening procedure
1
Getting to know the client and his business
2
Collection and preparation of documents
3
Sending documents for compliance
4
Preliminary positive response from the bank
5
Personal meeting with the banker
6
Filling out bank forms
7
Gaining access to the account

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, contact specialized lawyers for a preliminary consultation on opening foreign accounts, and we will tell you all the nuances of how to open an account in the Andorran bank - Creand Credit Andorra SA.

Popular questions
What types of accounts does Creand Credit Andorra SA (Andorra) open?
Creand Andorra specializes in savings and investment accounts. For assistance in opening an account, preparing documents and completing the compliance procedure, leave a request on our website and we will contact you immediately.
What is the term for opening an account in Creand Credit Andorra SA (Andorra)?
The opening period varies depending on the complexity of the client and the type of account, on average - 4-6 weeks.
Is it possible to open an account in Creand Credit Andorra SA (Andorra) online?
To identify the client and sign bank forms, it is necessary to visit the main office in Andorra.
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