How to open a bank account in AS LPB Bank

GSL reference about the bank What is it?

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Relationship was terminated

Currently relations with the bank are suspended

Relationship was terminated

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+44 0 207 822 85 93

General information and rating

Not rated

Global rating

Not rated

Countrywide rating

—

Countrywide rating of the head bank

—

Global rating of the head bank

Year of foundation

2008

History

The bank obtained a banking license in 2008. In 2009 it opened a number of correspondent bank accounts at German, Lithuanian, and other banks. In 2011 it became a member of the Association of Latvian Commercial Banks

Personnel

The bank has English-speaking staff

Bank’s shareholders

Latvijas pasta banka is part of the Latvia’s largest private entrepreneurial business – MONO Holding

Confidentiality

Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.

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Minimum requirements

—

Minimum balance, €

—

Transactions permitted per month

N/A

Initial deposit of funds, €

N/A

Deadline for the initial deposit, month

Tariffs and services

N/A

Outcoming transfer, €

N/A

Incoming transfer, €

N/A

Account maintenance, €/year

N/A

Payment limit for credit cards, €/day

Account opening procedure

Days to open for incoming transfers

N/A

Days to open for outcoming transfers

N/A

References

Not necessary

Purpose of the account

Current

Types of accounts

Current

Chances to open an account

Predictable

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