Opening an account with RIETUMU BANK (Latvia)
Cost for the private persons from 500€
Cost for the legal entities from 1000€
Opening Term: 3 weeks
Remotely: no
Cost for the private persons from 500€
Cost for the legal entities from 1000€
Opening Term: 3 weeks
Remotely: no
Rietumu Banka was established as an independent bank on 14 May 1992. The bank was founded to serve enterprises and companies that maintain international economic relations and conduct financial transactions in the Baltic States, Europe, CIS countries and North America.
In 2001, Rietumu Banka implemented the Rietumu Bank World Internet solution, which provides the bank's customers with the possibility of interactive account management, including all standard banking operations and the use of "personal banker" services.
Today, Rietumu Bank offers bank account opening services only to European companies that file financial statements in their countries of registration, have a real office in the country of registration and can confirm the need for a corporate account in Latvia.
Rietumu Bank adheres to the principle of "know your customer" and reserves the right to request additional documents in each case, which will lead to an increase in the time required to open an account, and may also refuse to open an account without giving any reason.
If you have any questions about opening an account with Rietumu Bank, please contact Maira Consult.
1
Multicurrency account
2
Automatic transfers
3
Funds transfer to cards
4
European IBAN
5
Personal manager
Personal and corporate accounts.
The visit to bank branch is required.
Opening a current account - 250 EUR. Additional fee for verification of documents within the framework of opening an account when the client provides a notarized set of documents - 250 EUR. The account opening fee must be paid before signing the bank forms.
www.rietumu.com
You fill out our questionnaire and provide us with information about your activities 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 the Rietumu Bank application forms.
We send the ready-made package of documents for opening an account to Rietumu Bank for review.
The director and beneficiary (for a legal entity) or an individual are verified at a bank branch in Latvia or by agreement with a bank in another country, and sign bank questionnaires.
At this stage, Rietumu Bank verifies the client and may request additional information about the activity and source of funds.
After opening the account with Rietumu 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
