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SERVICES TO FINANCIAL INSTITUTIONS

No information on fees is available. Try selecting different criteria.
No information on fees is available. Try selecting different criteria.

Services to Financial Institutions

Opening of the account for the clients’ funds
500 EUR per account
Preliminary verification or approval of the documents for their compliance with the requirements of the legislation of the Republic of Latvia, as well as with the internal procedures of the Bank
200 EUR per hour
Current account monthly maintenance fee
300* EUR monthly

* the fee is charged for each current account

Clients' funds account monthly maintenance fee
200* EUR monthly

* the fee is charged for each clients’ funds account

Providing to the clients' funds account of the company the connection to the SEPA or the TARGET2 systems as an Addressable BIC Holder
information at the Bank
Return of incoming SEPA transfer from the clients’ funds account
10 EUR
Letter of recommendation/reference about the clients’ funds account for the purpose of submission to the corresponding supervisory body of the financial institution
500 EUR per page (VAT included)
Additional charge for individual monitoring and analysis of the operations on the accounts of the Client
to be defined individually based on the risk level of the Client
Clients’ funds account closure fee
100 EUR
Closing of a multicurrency account or a clients' funds account of the Client which does not comply with the Bank's Client Policy
10 000* EUR

* the fee is charged one time only, regardless of the number of closed current accounts

Services to Financial Institutions

Opening of the account for the clients’ funds
500 EUR per account
Preliminary verification or approval of the documents for their compliance with the requirements of the legislation of the Republic of Latvia, as well as with the internal procedures of the Bank
200 EUR per hour
Current account monthly maintenance fee
300* EUR monthly

* the fee is charged for each current account

Clients' funds account monthly maintenance fee
200* EUR monthly

* the fee is charged for each clients’ funds account

Providing to the clients' funds account of the company the connection to the SEPA or the TARGET2 systems as an Addressable BIC Holder
information at the Bank
Return of incoming SEPA transfer from the clients’ funds account
10 EUR
Letter of recommendation/reference about the clients’ funds account for the purpose of submission to the corresponding supervisory body of the financial institution
500 EUR per page (VAT included)
Additional charge for individual monitoring and analysis of the operations on the accounts of the Client
to be defined individually based on the risk level of the Client
Clients’ funds account closure fee
100 EUR
Closing of a multicurrency account or a clients' funds account of the Client which does not comply with the Bank's Client Policy
10 000* EUR

* the fee is charged one time only, regardless of the number of closed current accounts

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