Latvia Offshore Bank 6

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Trasta Komercbank

Options:

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

Requirements(Personal):

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.

Howto?

First, you have to know the bank’s website: http://www.tkb.lv/en

How to open the account:
You find the prices for non-residents and foreign companies here: http://www.tkb.lv/en/pricelist/109

To open the account you have to contact a private banker by calling TKB Info Center at +371 67027777

or via this link: http://www.tkb.lv/en/contacts

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.

JSC “TRASTA KOMERCBANKA”

Administrator’s Office

Address: Kr. Valdemara street 33-35, Riga, LV-1010, Latvia

Phone: (+371) 67280685

Fax: (+371) 67280603
E-mail: tkb@readvokati.lv

Every working day (Monday-Friday) from 9:00 a.m. till 6:00 p.m.

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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