PREPARATION, PROCESSING OF DOCUMENTS AND REFERENCES

Issue of the power of attorney
15 EUR
Registration of payment orders containing a test key (test key verification)
5 EUR
Initial check of the authorisation of the person who is acting on the basis of the certified power of attorney
50* EUR
In the Bank’s office: acceptance of orders, requests from the person who is acting on the basis of the certified power of attorney
10 EUR
Translation of the document
100* EUR + actual expenses
Copying of documents
1* EUR per page
Commission fee for ungrounded claim
100 EUR
Request for processing of personal data**
50* EUR

* The amount of the fee is subject to VAT in line with the existing norms of the Value Added Tax Law of the Republic of Latvia

** Under the General Data Protection Regulation. Processing the first request is free

Processing and issuing of account reference

Standard Account Reference (confirming the existence of an account and/or account balance)
10 EUR
Extended Account Reference
25 EUR per page
Closed account reference (within 1 months upon closure – applying the rate for standard reference)
100 EUR
Recommendation Letter
50 EUR
Answer to an auditor's request
100 EUR
Notarial Certification of the Reference
65* EUR
Certification of Reference Authenticity (Legalisation)
100* EUR + other expenses on processing of documents
Extra tariff for urgent account reference**
50 EUR
Reference / document copy
10 EUR
Customer’s representative authority verification in public registers
10 EUR + actual expenses
Check of a status of customer's transactions in a public register
10 EUR + actual expenses

*VAT is charged on the commission amount in line with the Law on Value Added Tax of the Republic of Latvia

**within 2 hours during a banking day

Processing and delivery of account statements

Statement of account for 1 year period (on inquiry at the Bank)
5 EUR per page
Statement of account for the period over 1 year (on inquiry at the Bank)
5 EUR per page, min 20 EUR
Closed client account statement
0.70 EUR per page, min 15 EUR
Closed client account statement, including funds storage account statement after termination of JSC "Rietumu Banka" and Client agreement
1 EUR per page, min 50 EUR

Correspondence fees

Postage fees
15 EUR + international courier fee
FAX within Riga
0.30 EUR per page
FAX to Lithuania, Estonia
1 EUR per page
FAX to Russia, CIS & Europe
2 EUR per page
FAX to USA & Canada
3 EUR per page
FAX to other countries
5 EUR per page
Sending account statements to e-mail address (on customer demand)
5 EUR
Sending of documents to e-mail address (on customer's request)
5 EUR

Processing of the instructions of the State Revenue Service (SRS) and sworn bailiffs

Execution of the orders of the SRS, sworn bailiffs, and other bodies governed by public law
20 EUR per document

Payment confirmations (incl. SWIFT copies)

Confirmation of execution of one payment order
5 EUR
Flat fee, unlimited number of copies
100 EUR
Issue of the power of attorney
15 EUR
Registration of payment orders containing a test key (test key verification)
5 EUR
Initial check of the authorisation of the person who is acting on the basis of the certified power of attorney
100* EUR
In the Bank’s office: acceptance of orders, requests from the person who is acting on the basis of the certified power of attorney
10 EUR
Translation of the document
100* EUR + actual expenses
Copying of documents
1* EUR per page
Commission fee for ungrounded claim
500 EUR
Request for processing of personal data**
50* EUR

* The amount of the fee is subject to VAT in line with the existing norms of the Value Added Tax Law of the Republic of Latvia

** Under the General Data Protection Regulation. Processing the first request is free

Processing and issuing of account reference

Standard Account Reference (confirming the existence of an account and/or account balance)
30 EUR
Extended Account Reference
100 EUR per page
Closed client account reference (within 1 months upon closure – applying the rate of a standard reference)
500 EUR
Recommendation Letter
100 EUR
Answer to an auditor's request
100 EUR
Notarial Certification of the Reference
100* EUR
Certification of Reference Authenticity (Legalisation)
100* EUR + other expenses on processing of documents
Extra tariff for urgent account reference**
50 EUR
Reference / document copy
15 EUR
Customer’s representative authority verification in public registers
30 EUR + actual expenses
Check of a status of customer's transactions in a public register
30 EUR + actual expenses

*VAT is charged on the commission amount in line with the Law on Value Added Tax of the Republic of Latvia

**within 2 hours during a banking day

Processing and delivery of account statements

Statement of account for 1 year period (on inquiry at the Bank)
5 EUR per page
Statement of account for the period over 1 year (on inquiry at the Bank)
5 EUR per page, min 50 EUR
Closed client account statement
1 EUR per page, min 200 EUR
Closed client account statement, including funds storage account statement after termination of JSC "Rietumu Banka" and Client agreement
1 EUR per page, min 200 EUR

Correspondence fees

Postage fees
15 EUR + international courier fee
FAX within Riga
0.30 EUR per page
FAX to Lithuania, Estonia
1 EUR per page
FAX to Russia, CIS & Europe
2 EUR per page
FAX to USA & Canada
3 EUR per page
FAX to other countries
5 EUR per page
Sending account statements to e-mail address (on customer demand)
5 EUR
Sending of documents to e-mail address (on customer's request)
5 EUR

Residence permit

Full support in obtaining residence permit (for all family members)
1500* EUR
Services related to annual extension of residence permit (for all family members)
800* EUR

*VAT is charged on the commission amount in line with the Law on Value Added Tax of the Republic of Latvia

Invitations to Latvia (Visa Support)

Invitation for a custumer
100 * EUR
Invitation for a customer's family member
40 * EUR per person
Additional fee for urgent execution of documents
75 * EUR

*VAT is charged on the commission amount in line with the Law on Value Added Tax of the Republic of Latvia

Processing of the instructions of the State Revenue Service (SRS) and sworn bailiffs

Execution of the orders of the SRS, sworn bailiffs, and other bodies governed by public law
100 EUR per document

Payment confirmations (incl. SWIFT copies)

Confirmation of execution of one payment order
5 EUR
Flat fee, unlimited number of copies
100 EUR
Registration of changes related to the change of the company founders, if the new founder is a resident of Latvia
50 EUR
Registration of changes related to the change of the company founders, if the new founder is a non-resident of Latvia
100 EUR
Modification of account data due to other changes in legal documents of customers
10 EUR
Registration of payment orders containing a test key (test key verification)
5 EUR
Translation of the document
100* EUR + actual expenses
Copying of documents
1* EUR per page
Commission fee for ungrounded claim
500 EUR

* The amount of the fee is subject to VAT in line with the existing norms of the Value Added Tax Law of the Republic of Latvia

Processing and issuing of account reference

Standard Account Reference (confirming the existence of an account and/or account balance)
10 EUR
Extended Account Reference
25 EUR per page
Closed account reference , when the main share of the company is owned by a resident of Latvia (within 1 months upon closure – applying the rate for standard reference)
100 EUR
Closed account reference, when the main share of the company is owned by a non-resident of Latvia (within 1 months upon closure – applying the rate for standard reference)
500 EUR
Recommendation Letter
50 EUR
Answer to an auditor's request
100 EUR
Provision of information to auditors after the cooperation with the client is terminated
500 EUR
Notarial Certification of the Reference
65* EUR
Certification of Reference Authenticity (Legalisation)
100* EUR + other expenses on processing of documents
Extra tariff for urgent account reference**
50 EUR
Reference / document copy
10 EUR
Customer’s representative authority verification in public registers
10 EUR + actual expenses
Check of a status of customer's transactions in a public register
10 EUR + actual expenses

*VAT is charged on the commission amount in line with the Law on Value Added Tax of the Republic of Latvia

**within 2 hours during a banking day

Processing and delivery of account statements

Statement of account for 1 year period (on inquiry at the Bank)
5 EUR per page
Statement of account for the period over 1 year (on inquiry at the Bank)
5 EUR per page, min 20 EUR
Closed client account statement
0.70 EUR per page, min 15 EUR
Closed client account statement, including funds storage account statement after termination of JSC "Rietumu Banka" and Client agreement
1 EUR per page, min 50 EUR

Correspondence fees

Postage fees
15 EUR + international courier fee
FAX within Riga
0.30 EUR per page
FAX to Lithuania, Estonia
1 EUR per page
FAX to Russia, CIS & Europe
2 EUR per page
FAX to USA & Canada
3 EUR per page
FAX to other countries
5 EUR per page
Sending account statements to e-mail address (on customer demand)
5 EUR
Sending of documents to e-mail address (on customer's request)
5 EUR

Processing of the instructions of the State Revenue Service (SRS) and sworn bailiffs

Execution of the orders of the SRS, sworn bailiffs, and other bodies governed by public law
40 EUR per document

Payment confirmations (incl. SWIFT copies)

Confirmation of execution of one payment order
5 EUR
Flat fee, unlimited number of copies
100 EUR
Registration of amendments related to the change of company founders (for every new beneficial owner whose shareholding is 25% and over)
100 EUR
Modification of account data due to other changes in legal documents of customers
20 EUR
Registration of payment orders containing a test key (test key verification)
5 EUR
Translation of the document
100* EUR + actual expenses
Copying of documents
1* EUR per page
Commission fee for ungrounded claim
500 EUR

* The amount of the fee is subject to VAT in line with the existing norms of the Value Added Tax Law of the Republic of Latvia

Processing and issuing of account reference

Standard Account Reference (confirming the existence of an account and/or account balance)
30 EUR
Extended Account Reference
100 EUR per page
Closed client account reference (within 1 months upon closure – applying the rate of a standard reference)
500 EUR
Recommendation Letter
100 EUR
Answer to an auditor's request
100 EUR
Provision of information to auditors after the cooperation with the client is terminated
500 EUR
Notarial Certification of the Reference
100* EUR
Certification of Reference Authenticity (Legalisation)
100* EUR + other expenses on processing of documents
Extra tariff for urgent account reference**
50 EUR
Reference / document copy
15 EUR
Customer’s representative authority verification in public registers
30 EUR + actual expenses
Check of a status of customer's transactions in a public register
30 EUR + actual expenses

*VAT is charged on the commission amount in line with the Law on Value Added Tax of the Republic of Latvia

**within 2 hours during a banking day

Processing and delivery of account statements

Statement of account for 1 year period (on inquiry at the Bank)
5 EUR per page
Statement of account for the period over 1 year (on inquiry at the Bank)
5 EUR per page, min 50 EUR
Closed client account statement
1 EUR per page, min 200 EUR
Closed client account statement, including funds storage account statement after termination of JSC "Rietumu Banka" and Client agreement
1 EUR per page, min 200 EUR

Correspondence fees

Postage fees
15 EUR + international courier fee
FAX within Riga
0.30 EUR per page
FAX to Lithuania, Estonia
1 EUR per page
FAX to Russia, CIS & Europe
2 EUR per page
FAX to USA & Canada
3 EUR per page
FAX to other countries
5 EUR per page
Sending account statements to e-mail address (on customer demand)
5 EUR
Sending of documents to e-mail address (on customer's request)
5 EUR

Invitations to Latvia (Visa Support)

Invitation for a custumer
100 * EUR
Additional fee for urgent execution of documents
75 * EUR

*VAT is charged on the commission amount in line with the Law on Value Added Tax of the Republic of Latvia

Processing of the instructions of the State Revenue Service (SRS) and sworn bailiffs

Execution of the orders of the SRS, sworn bailiffs, and other bodies governed by public law
100 EUR per document

Payment confirmations (incl. SWIFT copies)

Confirmation of execution of one payment order
5 EUR
Flat fee, unlimited number of copies
100 EUR