Latvia Bank Account

Latvia Bank Account - Manage Funds With a High Degree Of Confidentiality

The process is quick and easy, and any company from any country can open a bank account in Latvia.

We cooperate with Rietumu Bank (http://www.rietumu.com/).

  • Bank Deposit Protection Scheme: Up to to 100,000 euro2000px-Flag_of_the_Prime_Minister_of_Latvia.svg
  • Latvia banks are part of the SEPA (Single European Payment Scheme) for lower transaction costs
  • Account details are confidential and shared by the bank other than legal authorities
  • No visit to Latvia required
  • Timing: Subject to review of the application forms and supporting information requirements, it takes 10-14 days for the account to be opened

 

Latvia Offshore Bank Account Process:


 

  1. You send a profile of your company, account requirements and scanned copies of the required information and documents (see below)
  2. Subject to review of the profile and information, by us and the bank; we issue an invoice
  3. Upon receipt of payment we send you account application forms (payment is made in full and is not refundable)
  4. Account opened subject to review of completed application forms and supporting information

Contact Us For More Information

Requirements:

Certified Copy of full set of company documents:

The type of certification will depend on where the company is registered

Website address:

The Bank will ask if you have a Website it is Required (Follow Link – Create a Website)

Detailed description of business activity:

To include:

  • Proposed activity of the new Company
  • Expected turnover
  • Nature of transactions
  • Origin of incoming funds

Destination of outgoing funds

Ownership structure:

Follow Our Link to Make an Inquiry 

Reason for opening the bank account:

Explanation why the company wants a bank account with bank “X”

Products and Services:

A full range of business and personal banking services are available, including;

  • Debit cards
  • e-Banking
  • Business Loans
  • Overdrafts
  • Trade Finance
  • Deposits
  • Investment Services
  • Cards
  • Electronic Banking
  • Payroll Payments
  • Mass Payments
  • Foreign Exchange
  • Funds Transfer

Information Requirements:

  • Copy of full set of company documents
  • Copy of passports
  • Proof of address (bank statement not acceptable)
  • Original Bank reference letter

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