Opening an account in Latvia

 

In order to open an account in Latvia you need to provide the following information:

Private Corporate
  1. Passport of citizen of a foreign country or Diplomatic passport or
    Personal identification card
  2. If you are not from Europe (EU, European Economic Area, Switzerland) - Permission to (temporarily or permanently) live in Latvia provided by the Migration department
  3. Filled out Private person questionnaire (pdf)
  4. Documents evidencing demand for banking services in Latvia – it is necessary in order to receive access to remote management of accounts, payment cards or to use the service of renting individual safe deposit boxes (e.g., documents evidencing regular income received in the Republic of Latvia; documents evidencing immovable property ownership in the Republic of Lithuania etc.)
The account may be opened by head of the company or his empowered representative.
  1. Registration certificate or transcript of registration issued by the commercial register of a foreign country
  2. Document about legal entity address (if this information is not provided in the registration certificate )
  3. Articles of Association (Statute or Bylaws)
  4. Authorization to represent the company
  5. Representative - Passport/ Personal identification card and permission (if it is necessary)
  6. Documents evidencing demand for banking services in the Republic of Latvia (e.g., agreements with business partners in the Republic of Latvia; recommendation letters issued by business partners in the Republic of Latvia etc)
  7. Filled out Legal entity questionnaire (pdf) and
    Economic Beneficiary's Card (pdf)1
These documents shall be translated into Latvian, English or Russian, translators signature shall be approved by notary. Documents shall be legalized.

1If there are more than 4 beneficial owners
More information could be found at:
https://www.dnb.lv/en/private/accounts-and-transactions/bank-account
More information could be found at:
https://www.dnb.lv/en/corporate/accounts-and-transactions/bank-account

Information for customers (roles and conditions)

Customer service Latvia

Phone: (+371 6717) 1880

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