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ACCOUNT OPENING

Opening and closing of a multi-currency current account

Current account opening
Free of Charge
Additional commission fee for a face-to-face identification carried out by the employee outside the Head office of the Bank
20 EUR

- The fee is not refunded in case the Bank rejects to open the account

Fee for examination of documents in priority order
100 EUR
Multicurrency current account closure fee
15 EUR
Closing of a multicurrency account of the Client which does not comply with the Bank's Client Policy
500 EUR

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

Preliminary verification or approval of the documents for their compliance with the requirements of the legislation of the Republic of Latvia and/or the internal procedures of the Bank:

within the framework of the opening of the account
50 EUR for the review of the package of the documents
within the framework of the servicing
10 EUR for each document
Additional document analysis if a client or client`s representative is a politically exposed person, member of the family of a politically exposed person or person closely related to a politically exposed person
100 EUR

Opening and closing of a multi-currency current account

Current account opening
Free of Charge
Additional commission fee for a face-to-face identification carried out by the employee outside the Head office of the Bank
100 EUR
Additional fee for the verification of documents within the opening of the account when the client provides a package of notarised documents
250 EUR

- The fee is not refunded in case the Bank rejects to open the account

Examination of documents on an urgent basis
100* EUR

*Additional fee for examination of documents in 72 hours after submitting a full set documents to the Bank (during working hours of the Bank)

Multicurrency current account closure fee
100 EUR
Closing of a multicurrency account of the Client which does not comply with the Bank's Client Policy
500 EUR

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

Preliminary verification or approval of the documents for their compliance with the requirements of the legislation of the Republic of Latvia and/or the internal procedures of the Bank:

within the framework of the opening of the account
150 EUR for the review of the package of the documents
within the framework of the servicing
50 EUR for each document
Additional analysis of a client related to countries with a high sanctions risk
850 EUR
Additional document analysis if a client or client`s representative is a politically exposed person, member of the family of a politically exposed person or person closely related to a politically exposed person
100 EUR

Opening and closing of a multi-currency current account

Оpening of a current account for a client – resident of the Baltic states (Latvia, Lithuania or Estonia), if all beneficial owners of the company are residents of the Baltic states
Free of Charge
Оpening of a current account for a client – resident of the Baltic states (Latvia, Lithuania or Estonia), if at least one of the beneficial owners is a non-resident of the Baltic states
Free of Charge
Additional commission fee for a face-to-face identification carried out by the employee outside the Head office of the Bank
20 EUR

- The fee is not refunded in case the Bank rejects to open the account

Examination of documents on an urgent basis
100* EUR

*Additional fee for examination of documents in 72 hours after submitting a full set documents to the Bank (during working hours of the Bank)

Closing of a multi-currency current account, when the main share of the company is owned by a resident of Latvia
15 EUR
Closing of a multi-currency current account, when the main share of the company is owned by a non-resident of Latvia
30 EUR
Closing of a multicurrency account of the Client which does not comply with the Bank's Client Policy
500 EUR

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

For the client – resident of the Baltic states (Latvia, Lithuania or Estonia), if all beneficial owners of the company are residents of the Baltic states:

within the framework of the opening of the account
50 EUR for the review of the package of the documents
within the framework of the servicing
10 EUR for each document

For the client – resident of the Baltic states (Latvia, Lithuania or Estonia), if at least one of the beneficial owners is a non-resident of the Baltic states:

within the framework of the opening of the account
200 EUR for the review of the package of the documents
within the framework of the servicing
50 EUR for each document

Preliminary verification or approval of the documents for their compliance with the requirements of the legislation of the Republic of Latvia and/or the internal procedures of the Bank:

Additional analysis of a client if at least one of the beneficial owners is related to countries with a high sanctions risk
850 EUR
Additional document analysis if a client has difficult organization structure or in the structure there is a politically exposed person, member of the family of a politically exposed person or person closely related to a politically exposed person
Individually, min 100 EUR

Opening and closing of a multi-currency current account

Current account opening
250 EUR
Additional commission fee for a face-to-face identification carried out by the employee outside the Head office of the Bank
100 EUR
Additional fee for the verification of documents within the opening of the account when the client provides a package of notarised documents
250 EUR

- The fee is not refunded in case the Bank rejects to open the account

Examination of documents on an urgent basis
250* EUR

*Additional fee for examination of documents in 72 hours after submitting a full set documents to the Bank (during working hours of the Bank)

Multicurrency current account closure fee
100 EUR
Closing of a multicurrency account of the Client which does not comply with the Bank's Client Policy
500 EUR

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

Preliminary verification or approval of the documents for their compliance with the requirements of the legislation of the Republic of Latvia and/or the internal procedures of the Bank:

within the framework of the opening of the account
250 EUR for the review of the package of the documents
within the framework of the servicing
50 EUR for each document
Additional analysis of a client if at least one of the beneficial owners is related to countries with a high sanctions risk
850 EUR
Additional document analysis if a client has difficult organization structure or in the structure there is a politically exposed person, member of the family of a politically exposed person or person closely related to a politically exposed person
Individually, min 100 EUR
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