Being professional intermediaries, we are limited in giving public opinion about some financial institutions. Please contact us directly to obtain more detailed feedback.
Beginning of cooperation
== the bank opens current accounts for conducting active commercial transactions;
== currently opens accounts for companies from any jurisdiction, except: Aruba, Barbados, Belize, Bermuda, Dominica, Fiji, Marshall Islands, Oman, UAE, Vanuatu;
== The Bank does not accept or send payments from / to the following countries: Latvia, Estonia, Malta;
== The Bank does not work with Russian sanctioning companies;
== For former clients of Latvian banks, documentary evidence is required for all transactions (such clients fall into the high-risk category);
== main criteria for opening an account:
- transparency in relation to the ultimate beneficiary;
- the presence of a resident business, confirmation of activities by contracts and other primary documents;
- mandatory availability of audited offshore accounts (at the time of opening an account, you can provide management, but with the condition of providing audited within 3 months;
- the presence of an office is not mandatory, but is required if the company has a low economic feasibility, an opaque ownership structure, or there are difficulties in providing contracts and other documents confirming the activities;
== there are no minimum balance requirements;
== term for opening an account - case by case (check with your consultant);
== To activate the account, you need to transfer 1,000 EUR (money is not blocked);
== the bank does not open accounts for companies whose activities are related to gambling, casinos, betting, etc., even if they have an EU license
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