Austria Offshore Bank 2

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MEINL BANK

Options:

Full range of banking services
Accounts in all major currencies (EUR, USD, GBP, CHF, RUR etc)
Retail banking
Wealth Management & Private Banking
Asset Management on the institutional level
Management of private foundations
Family Office
Fund Management and Fund Development
Real Estate Investments
Master or Visa Credit Cards
Full Internet Banking, available also in Russian
Customer support in German, English, Russian
The approximate timeframe for account allocation from 7 to 14 business days receipt of the original documents by the bank.

Requirements:

REQUIREMENTS FOR PERSONAL ACCOUNT SET UP WITH MEINL BANK IN AUSTRIA

A face-to-face meeting with the bank representative is required. The meeting can be arranged in Vienna, Prague, Moscow, Kiev or Tel Aviv. However, it is possible to open an account without the personal meeting. If that’s the case, the bank forms must be notarized and apostilled or certified by the Consulate of Austria.
The minimum balance is EUR 10,000 or equivalent in another currency.
Initial deposit is EUR 10,000 or equivalent in another currency.
Account opening fee – EUR 2,000 of which EUR 1,000 will be transferred to your bank account.
The account will be activated within 7 – 14 business days, upon receipt by the bank of all duly completed forms and relevant information.

DOCUMENTS REQUIRED

Notarized copy of valid passport. The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality.
Original or notarized copy of utility bill/bank statement dated within 3 months as verification of residential address.
Original or notarized copy of Lawyer’s/Banker’s/Accountant’s reference letter dated within 3 months.
Personal CV

PLEASE NOTE:
Documents that are not in English must be accompanied by a certified translation.
Once all documentation is available please email electronic copies to our representative for review; incomplete or unexecuted forms can create delays in the account opening process.

Requirements (Corp):

REQUIREMENTS FOR CORPORATE ACCOUNT SET UP WITH MEINL BANK IN AUSTRIA

A face-to-face meeting with the bank representative is required. The meeting can be arranged in Vienna, Prague, Moscow, Kiev or Tel Aviv. However, it is possible to open an account without the personal meeting. If that’s the case, the bank forms must be notarized and apostilled or certified by the Consulate of Austria.
The minimum balance is EUR 10,000 or equivalent in another currency.
Initial deposit is EUR 10,000 or equivalent in another currency.
Account opening fee – EUR 2,000 of which EUR 1,000 will be transferred to your bank account.
The account will be activated within 7 – 14 business days, upon receipt by the bank of all duly completed forms and relevant information.

DOCUMENTS REQUIRED
For the Company:
A set of legalized company documents consisting of:
Certificate of Incorporation
Memorandum and Articles of Associations
Documents confirming the appointment of company directors and secretary (if any)
the document confirming the location of the registered office
Share Certificate(s)
Certificate of Good Standing if the company is more than 12 months old
Copy of the Corporate Structure, identifying the ultimate beneficial owner(s)
Valid License (if applicable)

For each director, shareholder, secretary, authorized signatory and ultimate beneficial owner:
Notarized copy of valid passport.
The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality.
Original or notarized copy of utility bill/bank statement dated within 3 months as verification of residential address.
Original or notarized copy of Lawyer’s/Banker’s/Accountant’s reference letter, dated within 3 months
Power of Attorney (where applicable)
Personal CV

For each corporate officer (where the company directors or shareholders are legal entities), please provide:
A set of legalized company documents consisting of:
Copy of constitutional documents (Certificate of Incorporation, Articles, etc.).
Copy of Corporate Register (which shall include Register of Shareholders, Directors, and Secretary).
Copy of the Corporate Structure.
Certificate of Good Standing.

PLEASE NOTE:

Documents that are not in English must be accompanied by a certified translation.

Once all documentation is available please email electronic copies to our representative for review; incomplete or unexecuted forms can create delays in the account opening process.

HOWTO?

Meinl Bank AG

Bauernmarkt 2
A-1010 Wien

First, you have to know the bank’s website:

http://www.meinlbank.com

How to open the account:

Please contact the bank via phone or e-mail form with the wish to open an account:

Tel: +43 (1) 53188 – 0

servicecenter@meinlbank.com

The bank will answer you in about 1-3 working days and will tell you how to proceed.

After you returned the application forms with all necessary documents back to the bank, your account is set up after further 5-7 working days and you will get the access data by post delivered.

Your new Offshore bank account is from then on fully usable.

Important notes:

If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account.

As part of the process, you will need to send personal information. It’s very important that you use real information. Don’t try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you.



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