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Neue Bank
Information updated on 07.07.2009
| Main information on the bank | |
|---|---|
| Country of registration, main office, number of branches: | Vaduz, Liechtenstein. 1 branch |
| Year of foundation: | 1992 |
| Main shareholders: | Private individuals (The Board of Directors and the Executive Management of the Bank) |
| SWIFT code: | NBANLI22 |
| Information on the opening of accounts, main features of accounts | |
| Type of account: | Investment account (corporate and individual) |
| Documents required for the opening of accounts: | Corporate accounts: copies of company documents certified by notary public, bank reference letters for directors and the persons managing the account, passport copies and signatures of the persons managing the account certified by notary public Individual account: bank reference letters, passport copies and signatures of the persons managing the account certified by notary public |
| Time required for the opening of accounts: | 2 weeks |
| Restrictions on the opening of accounts: | As accounts opened with Neue Bank are not current accounts, they are not suitable for daily transactions. |
| Personal appearance of signatories required: | Yes |
| Minimum balance required in the account: | 100,000 USD |
| Methods of making payments : | Telefax |
| Internet banking: | Not available |
| Credit / debit card types and possibilities: | VISA Classic, Eurocard/Mastercard, American Express |
| Deposit required in card accounts: | 200,000 USD |
| Fee charged by the bank for the opening of accounts: | Free of charge |
| Account maintenance fee: | min. 1,500 CHF/year for managed portfolios |
| Basic charges imposed by the bank | |
| Charge for incoming transfers: | Free of charge |
| Charge for outgoing transfers: | 15 CHF - 20 CHF, depending on country of destination + turnover commission 0.05%, max. 300 CHF |
| Charge for cash withdrawals: | 0.1 - 0.3 %, depending on amount and currency. No upper limit! |
| Charge for cash deposits: | 0.1 - 0.3 %, depending on amount and currency. No upper limit! |
| * 1 EUR = 1,3055 CHF; 1 USD = 0,9584 CHF (24.01.2011) The conditions imposed by the banks regarding the opening of accounts may change from time to time. Therefore, we recommend consultation with the staff of LAVECO LTD., who will be able to provide up-to-date information, before making a final decision on the choice of bank. |
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| Fee charged by LAVECO LTD. for the opening of accounts in Neue Bank: 850 EUR Fee for arrangement of bank cards: 200 EUR (up to 4 cards) |
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