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Offer of Bank Account Opening with
Akciju komercbanka Baltikums (Latvia)
|Address ||Maza Pils iela 13, Riga, LV-1050, Latvia|
A commercial bank, Banka Baltikums established in 2001 in Latvia, is based totally on the experience and resources of Baltikums financial group, "Baltikums Bankas Grupa", created in 1994, rendering bank and investment services to local and international corporate and private persons.
The shareholders of the bank are Baltikums Bankas Grupa (BBG) - an international private financial group having its head office in Latvia - as well as its affiliated persons and structural subdivisions.
|Credit Ratings ||A private bank - ratings are inapplicable|
|Methods of Account Management ||Telephone, fax, and telephone|
|Types of Accounts ||Settlement, saving and investment|
|Currencies of Account ||LVL, EUR, USD, and RUR|
|Minimum Average Monthly Balance and Other Bank Requirements for its Clients ||None|
Activation of an account for legal entities (with DigiPass granting): EUR 150;
Opening of an account for natural persons (with DigiPass granting): EUR 100;
- incoming: free of charge;
- outgoing: EUR 20 - EUR 40.
|Language of Communication ||English and Russian|
|Plastic Cards ||MasterCard|
|Investment Programs ||The bank is ready to offer a wide range of investment programs.|
Brief Description of Account Opening Procedure
Filling in the forms necessary to open an account and the signing of such forms, together with all other formalities required to open an account, shall be carried out in bank's representative office in presence of our company employee.
The following information and documents are necessary to open an account:
- original constituent documents of the company (when opening a corporate account);
- originals and copies of documents of identification confirming the account holder's residential address;
- client's business description (in free format);
- it is obligatory to provide details of the address at which business is actually conducted.
|Period of Account Opening (approximately)||2-3 weeks from the date of the bank's receipt of all the stated documents and information|
|Fees for account opening assistance||USD 590|