Latvia Offshore Bank 3

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Citadele Bank

Options:

Personal and Corporate accounts
Internet banking
Phone banking
Multicurrency accounts
Visa Debit/Credit, Virtual Cards
Multilingual customer support
The approximate timeframe for account allocation is 5 to 7 days after the original documents have been received by the bank

Requirements(PERSONAL) :

Personal presence is NOT required
NO minimum balance
NO initial deposit
Due to bank regulations, the account cannot be opened for legal entities or individuals who are residents of USA.
Account opening timeframe. The account will be activated within 7 – 10 business days, upon receipt by the bank of all duly completed forms and relevant information.

REQUIREMENTS FOR OPENING AN INDIVIDUAL BANK ACCOUNT

Notarized copy of valid passport.
The passport must be signed and signature must match the signature in the application form.
The photograph must be clear and of good quality.
Original or notarized copy of utility bill/bank statement dated within 3 months as verification of residential address.
Original or notarized copy of Lawyer’s/Banker’s/Accountant’s reference letter dated within 3 months.
Personal CV

Requirements (Corporate):

Personal presence is not required
No minimum balance
No initial deposit
Due to bank regulations, the account cannot be opened for legal entities or individuals who are residents of USA.
Account opening timeframe. The account will be activated within 7 – 10 business days, upon receipt by the bank of all duly completed forms and relevant information.

DOCUMENTS REQUIRED
For the Company:
A set of legalized company documents consisting of:
Certificate of Incorporation
Memorandum and Articles of Associations
Documents confirming the appointment of company directors and secretary (if any)
the document confirming the location of the registered office
Share Certificate(s)
Certificate of Good Standing if the company is more than 12 months old
Copy of the Corporate Structure, identifying the ultimate beneficial owner(s)
Valid License (if applicable)

For each director, shareholder, secretary, authorized signatory and ultimate beneficial owner:
Notarized copy of valid passport.
The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality.
Original or notarized copy of utility bill/bank statement dated within 3 months as verification of residential address.
Original or notarized copy of Lawyer’s/Banker’s/Accountant’s reference letter, dated within 3 months
Power of Attorney (where applicable)
Personal CV

For each corporate officer (Where the company directors or shareholders are legal entities), please provide:
A set of legalized company documents consisting of:
Copy of constitutional documents (Certificate of Incorporation, Articles, etc.).
Copy of Corporate Register (which shall include Register of Shareholders, Directors, and Secretary).
Copy of the Corporate Structure.
Certificate of Good Standing.

PLEASE NOTE:
Documents that are not in English must be accompanied by a certified translation.
Due to bank regulations, the account cannot be opened for legal entities or individuals who are residents of USA.
Once all documentation is available please email electronic copies to our representative for review; incomplete or unexecuted forms can create delays in the account opening process.

Howto?

First, you have to know the bank’s website: http://west.citadele.lv

How to open the account: http://west.citadele.lv/en/services/forms/

After you returned the application forms with all necessary documents back to the bank, your account is set up after further 5-7 working days and you will get the access data by post delivered.

Your new Offshore bank account is from then on fully usable.

Contact:

Republikas laukums 2A
Riga, LV-1010, Latvia

SWIFT code PARXLV22
Reg No 40103303559
VAT No 40103303559

Phone: +371 67010000
Fax: +371 67010001
info_int@citadele.lv

Important notes:

If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account.

As part of the process, you will need to send personal information. It’s very important that you use real information. Don’t try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you.



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