Opening an account with RIB 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
RIB BANK (Regionala Investiciju Banka) - the official history of the bank began on 3 October 2001, when the joint-stock company was registered in the Register of Enterprises of the Republic of Latvia and the bank received a licence. Since 2009, the bank has reached a new level of security and quality service for its customers, and has become a member of the international payment system MasterCard Worldwide.
RIB Bank does not open accounts for companies registered in offshore jurisdictions. It is possible to open urgent account in RIB Bank. RIB Bank offers its customers a full range of banking services: account opening, deposits, loans, trade finance, payment cards, etc.
RIB 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 of opening an account, and may also refuse to open an account without giving any reason.
If you have any questions about opening an account with RIB Bank, please contact Maira Consult.
1
Multicurrency account
2
Remote opening
3
EUR accounts
4
Personal banker
Personal and corporate.
Meeting with a bank representative is required.
Review of documents for account opening: for legal entity - 700 EUR for individuals - 150 EUR.
www.ribbank.com
You fill out our questionnaire and provide us with information about your activities and counterparties. Along with the questionnaire, 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 bank forms of the RIB Bank.
We send full package of documents for opening an account to RIB Bank for review.
Director and beneficiary (for a legal entity) or an individual are verified at the bank's branch in Latvia, or, upon agreement with the bank, at the bank's representative office in Kyiv, and sign bank forms.
At this stage, RIB Bank checks the client and may request additional information about the activity and source of funds.
After opening the account with RIB Bank manager sends the details and the banking service 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
