Documents required for legal entities:
Original company incorporation documents, including e.g. Incorporation Certificate, Articles of Association, Bylaws etc.
Documents, confirming the authority to open and manage company accounts e.g. a Power of Attorney, Extract from the Enterprise Register, Resolution, Minutes etc.
ID documents: a valid passport or National ID card.
Documents, confirming the beneficial ownership.
For companies incorporated more than a year ago: Certificate of Good Standing, certified by the Apostille.
For companies incorporated outside Latvia, the information concerning the Apostille, legalization and notary certification of the company documents, is accepted and analyzed on the individual basis depending on the jurisdiction.
To get more information of apostille you can visit www.apostilleofdocuments.com
Both personal and corporate accounts may be opened, onshore or offshore (with the exception of those based in blacklisted countries).
International customers are offered many opportunities and services as well, with a quick and easy application procedure.
Our relationship with the bank allows you to open a bank account offshore, without the need for any personal appearances.
Fixed Term Deposit Account is available. Interest rate is a subjective to the amount and terms chosen.
The bank offers accounts catering to multiple currencies, giving you the freedom to trade in any market you wish.
We advise you to consider the best currency for your account given the world´s economic situation.
An Internet banking facility is available for customers to transact online. This gives you the ability to manage your finances from anywhere in the world at any time.
The bank supports many kinds of cards and has partnered with the biggest names in the banking industry such as VISA and MasterCard to give you world-
These cards will be made available to you once your account has been opened.
Bank names are never revealed on this site for security and technical reasons. We offer refering services in confidentiality to our clients.