Opening an account with INDUSTRA BANK (Latvia)
Cost for the private persons from 500€
Cost for the legal entities from 800€
Opening Term: 3 weeks
Remotely: yes
Cost for the private persons from 500€
Cost for the legal entities from 800€
Opening Term: 3 weeks
Remotely: yes
Industra Bank (formerly AS "Meridian Trade Bank") is a Latvian universal bank serving corporate and private clients, successfully operating for over 20 years and expanding the range of financial services offered at the European level every year.
Today Industra Bank is a full participant of the Riga Stock Exchange, the Latvian Central Depository and a member of the Association of Commercial Banks of Latvia.
The standard term for opening an account in Industra Bank from the moment the original documents are received in Riga is 4-5 weeks.
Industra Bank adheres to the principle of "know your customer" and in each case reserves the right to request additional documents, which will lead to an increase in the time for opening an account, and may also refuse to open an account without giving any reason.
To open an account with Industra Bank, please contact Maira Consult.
1
Multicurrency accounts
2
Private banking
3
English-speaking staff
4
Opening for non-residents
5
Low rates
Multicurrency personal and corporate accounts.
A personal visit to a bank branch in Latvia is required.
Opening a multi-currency account: •For legal entities - 350 EUR •For individuals - 250 EUR Account maintenance: •For legal entities - from 200 EUR per month •For individuals - 30 EUR per month
www.industra.finance
For opening an account in Industra Bank you fill out our application form and provide us with information about your business and counterparties. Along with the application form, you must provide corporate documents (for a legal entity) and personal identification documents (for an individual).
Our specialists analyze the information and documents provided and fill out Industra Bank's forms.
We send the ready-made package of documents for opening an account with Industra Bank to manager for review.
The director and beneficiary (for a legal entity) or an individual are verified at the bank's branch in Latvia and sign bank forms.
At this stage, Industra Bank verifies the client and may request additional information about the activity and source of funds.
After the account is opened, Industra Bank sends the account details and a banking agreement for the client to sign.
Phone
+380 97 527-66-30Client Relations Department
+380 73 427-66-30Address
Kyiv, 01054, Ukraine,
40B Ivan Franko St., office 207
