Baltikums Bank
| Website | www.baltikums.eu |
|---|---|
| Bank tariffs | www.baltikums.eu/en/bottom_menu/fees/ |
| Jurisdictions | Latvia |
| Services | Internet banking, payment cards, trust operations, saving accounts, trade finance, brokerage services, deposits, loans, |
| Type of accounts | Corporate, personal |
Baltikums Bank is an international private bank that provides a wide range of financial and advisory services, including tailor-made for high net worth individuals and bsinesses, assisted by its Client Relationship Directors (CRDs). The Bank has its Head Office in Riga (Latvia) and representative offices throughout the EU and CIS, maintaining a global network of reliable partners.
Required documents:
- Full set of corporate documents notarized and affixed with apostille
- Internal passport of Authorized Signatory and UBO
- International passport of Authorized Signatory and UBO
- Documents for prooving stable standing of Beneficial Owner and Authorized Signatory (request the list from banking manager)
If the company is more than one year Certificate of Good Standing should be provided.
Time frame:
7-10 w.d. since documents and forms are delivered to the head office of the Bank in Riga.
Other information:
Personal visit is not required.
English and Russian speaking staff.
Note:
Baltikums Bank doesn't accept offshore companies