Latvia Offshore Bank 4

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Norvik Banka

Options:

Personal and Corporate accounts
Internet banking
Foreign Exchange
Trade and Investments
International Credit Cards

Requirements:

The following documents have to be enclosed with your application:
Identification (preferably a passport), which bears the customer’s picture and signature. If the customer is not in Latvia, the copy of the identification must be notarized.
Confirmation of Address (Utility Bill) Street and country address of the parties to the account is required.
All documents should be in the English Language.

You can have the copies notarized by a notary or advocate or you can go to a consulate to legalize your documents by the public administration of your country.

Requirements (Corporate):

Company Documents:
Copy of Certificate of Incorporation
Copy of Memorandum and Articles of Association.
Copy of Share Certificate(s)
Resolution Appointing the Directors of the Company
Resolution of Directors Form. (A part of the set of application forms)
All documents should be in the English Language.

PLEASE NOTE:
Documents that are not in English must be accompanied by a certified translation.
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: https://www.norvik.eu/en

How to open the account: https://www.norvik.eu/en/intl/current-account

You will be taken to the account opening process. Please follow step 1-3.

At step 3 you can download the account opening documents.

After you returned the 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:

VIP customer and non-resident customer service office: 15 Elizabetes str., Riga LV-1010

Contact phone: (+371) 6704 1100   Fax: (+371) 6704 1111  Skype calls:  norvik.latvia   Email: news@norvik.eu

For further questions regarding your account opening, we ask you to contact the customer care center directly of the bank via https://www.norvik.eu/en/intl/contacts-requisites

Legal address: JSC NORVIK BANKA,
15-2 Elizabetes Street,
Riga LV-1010,
Latvia

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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