Latvia Offshore Bank 7

<back

ABLV Bank

Options:

Personal and Corporate accounts
Internet banking
Loans
International Credit Cards
Safe Deposit Boxes
Settlement and Cash Services
Investments

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: https://www.ablv.com/en/

How to open the account: https://www.ablv.com/en/start-relationship

There’s a “Fill out the form” link you have to follow.

The bank will send you the necessary application forms.

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:

23 Elizabetes Street, Riga, LV-1010, Latvia (map)
Tel.: +371 6777 5222, fax: +371 6777 5200
SWIFT: AIZK LV 22, e-mail: info@ablv.com
Customer Service:
Monday through Friday — from 9:00 till 18:00
Cash Operations:
Monday through Friday — from 9:30 till 17:30

Client Line

Tel.: +371 6777 5555, Skype: ablv.riga
Customer Service:
Monday through Friday — from 9:00 till 18:00

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.

For further questions regarding your account opening, we ask you to contact the customer care center directly of the bank via:
Client Line at +371 6777 5555



Disclaimer:

The content of this site or any third party accessed on this site (“Content”) is provided and does not represent neverendingtrade.com’s approval of Third Party Content or Products.
Neverendingtrade.com does not control the Content, it is not responsible for its accuracy, availability or legality and hereby disclaims any responsibility for the Contents.
Any transaction initiated by or on behalf of any third party on this site is solely between you and a third party and you are solely responsible.
The neverendingtrade.com accepts no liability whatsoever for any damage or loss caused by use or behavior in the Content.