Company Incorporation in Liechtenstein & Bank Account Opening Requirements

1. Liechtenstein Company Incorporation Requirements

• Common company types: AG (Aktiengesellschaft) or GmbH (Limited Liability Company).
• Minimum 1 shareholder (individual or corporate).
• At least one director/manager must be a Liechtenstein resident or a licensed local fiduciary must be appointed.
• Registered office address in Liechtenstein.
• Company name approval with the Liechtenstein Public Registry.
• Minimum share capital: CHF 50,000 for AG (CHF 25,000 paid-up); CHF 30,000 for GmbH (fully paid).
• Articles of Association and notarized incorporation deed.
• Appointment of auditor unless audit exemption applies.
• Economic substance requirements depending on activity.

Required Documents for Incorporation

• Passport copies of shareholders and directors/managers.
• Proof of residential address.
• Company name options.
• Business activity description.
• Shareholding structure details.
• Articles of Association.
• Power of Attorney (if using a local fiduciary).

2. Bank Account Opening Requirements in Liechtenstein

• Capital deposit account required prior to company registration.
• Physical presence of beneficial owners or directors often required.
• Completed bank application forms.
• Extract from Liechtenstein Public Registry.
• Board resolution authorizing the opening of the bank account.
• Detailed business model explanation.
• Strict KYC/AML procedures including source of funds and source of wealth.
• Minimum deposit depends on bank and risk profile.

Documents Typically Required by Banks

• Extract from Liechtenstein Public Registry.
• Articles of Association.
• Notarized incorporation deed.
• Directors’ and shareholders’ passports.
• Proof of residential address.
• Board resolution.
• Business plan or financial projections.
• Contracts or proof of counterparties.
• Source of funds and source of wealth documentation.
• Ultimate Beneficial Owner (UBO) declaration.