Opening an account with Citadele

logo_bank_citadele
COST OF OPENING AN ACCOUNT:

from 630 c.u.

Citadele banka is one of the largest Latvian banks. Its assets exceed 2.1 billion euros, and stable work is built in accordance with international law.

Our specialists will help you register a company as soon as possible. We also provide professional turnkey legal services for offshore companies.

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Get a free consultation from leading experts!

Do you wish to get more guarantees for opening a foreign bank account?

The list of services provided by the bank includes:

  •  All transactions with opened accounts;
  • Ability to manage accounts remotely, without the physical presence of the account holder;
  • Work with financing;
  • Brokerage activity;
  • Work with investment projects;
  • Trust activities.

TO OPEN AN ACCOUNT WITH CITADELE BANKA YOU SHALL PROVIDE:

  • Apostilled documents (standard package);
  • Apostilled registration documents of the enterprise;
  • If the account is opened remotely — an apostilled power of attorney;
  • Scanned copies of identity documents.

OPEN AN ACCOUNT IN TWO STEPS

Our company will help you to solve all issues one way or another related to opening an account with Citadele banka. The whole process will require your minimum intervention and time costs will be kept to a minimum. It only takes two steps to do this:

  • Step 1. First of all, you will need to sign an agreement with our company. The signing of this document will serve as a guarantee of the legality of our actions and will minimize possible risks for both parties of the process.
  • Step 2. Next, you will be required to provide all the necessary documents. All! We will do the rest of the work.

Each client is accompanied by a manager-consultant whose tasks include:

  • Controlling the process of opening an account and minimizing the time spent.
  • Filling out all the necessary documents that are required to open an account.
  • Consultation of the client on all issues arising in the process of work.

Oleg Venediktov

General counsel of VIP Departament

Also, our company provides licensing services for various types of activities

You can get additional information by phone:
+35725263434 or email: assist@legalawyers.com

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