Honestly
Conservatively
Confidentially

Moscow: +7 (495) 787-71-17

Saint Petersburg: +7 (812) 416-55-56

Kyiv: +38 (044) 498-28-79

Nicosia (Cyprus): +357 (22) 00-04-70

12A, Malaya Polyanka, Moscow

(next to ‘Polyanka’ Metro Station)

Account Opening Proposal for
AS "PNB Banka" (former "Norvik Banka") (Latvia)1

Website

www.pnbbanka.eu

Country

Latvia

Address

E.Birznieka-Upisa str., Riga, LV - 1011, Latvia

General description

The bank was founded in 1992 as Lateko Banka. In 2006, the bank attracted strategic investors and got its new name - Norvik Banka. The bank has over 70 customer services all over Latvia. The majority shares are owned by a private person.

Credit ratings

Popular world agencies did not assign any ratings to this bank.

Account management methods

Internet bank (in Russian/English)

Types of accounts

Current, investment savings

Account currency

USD, EUR, RUR

Accounts are multi-currency.

Minimum monthly balance and other bank's requirements to its clients

There is no minimum balance required.

The bank reserves the right to require any documents (contracts, agreements, payment invoices, statements of source of client's funds etc.) both prior to the account opening and upon the execution of payments on the account.

Rates2

Account opening: EUR 300

Account closing: free of charge

Account maintenance: EUR 10 - EUR 50

Incoming payment: free of charge

Outgoing payments: (depends on the urgency and the payer)

- in rubles: EUR 8 - EUR 25;

- in USD: USD 12 - USD 100;

- in EUR: EUR 10 - EUR 70

Enabling of Internet bank service: free of charge

Maintenance of Internet bank service: free of charge

Correspondence custody: not available

Working language

Russian, English

Cards

Visa, Master Card, Maestro

Investment programs

Bank offers opening of deposit accounts.

Short description of account opening procedure

Filling in and signature of the forms required for bank account opening, and all other actions necessary for account opening take place in our office (Moscow, Saint Petersburg, Kyiv) with the assistance of the bank officer and our specialist of Banking Services Department. The presence of the beneficiary and the account signatory is obligatory.

Documents and information necessary to open the account:

- originals of corporate documents and seal of the company;

- provision of information about the resident company and the address of actual conduct of business is obligatory;

- originals of documents certifying the identity and residence address of the beneficiary and the account signatory;

- it is necessary to provide a confirmation of the beneficiary's income (employers' statement on headed paper of a company signed by the director).

Terms of account activation (approximate)

10 business days from the date of receipt by the bank of all documents and information

Fees for account opening assistance

USD 590

Note! Important information!

In case of the bank's refusal to open the account:

1) due to the fault of our officer, 100% of the cost of account opening services shall be refunded to a client;

2) due to other reason, e.g. if the bank found information about the client in the Internet, which appears suspicious to the bank, or if the bank ceased to open accounts for companies with the given activity or with partners from certain countries etc., 50% of the cost of account opening services shall be refunded to a client;

3) due to the client's fault to submit necessary information/documents to the bank, or if the client provided the bank with a false information etc., services of the company shall be deemed rendered in full, and the cost of account opening services shall not be refunded.

1 Information as of March 2015.

2 Only short list of rates is given in this section. The complete list may be provided upon request.

Для заказа, пожалуйста, позвоните по телефону +7 (985) 781-41-63 (контактное лицо – Екатерина Долганова) или заполните форму заказа ниже самостоятельно.

Форма заказа

Все поля являются обязательными для заполнения.