English - Español -Portugues - Deutsch OPEN YOUR  Latvia Bank Account, only U$D129 (limited offer)! Latvia Private Bank account:  Bank accounts in lativa would be ideal for you, if you want to carry out transactions in baltic. Unlike switzerland, they dont ask for big security deposits to get these payment cards. Very recently latvia merged into european union and the country well supported by european monetary funds for its development. Neverthless, your deposits are protected by strict bank secrecy laws of latvia. Set of bank forms necessary to be completely filled and signed for opening a private account are: - Current account agreement; - Authorized signature sample card; - Client's Questionnaire; - On-line banking application. Documents necessary to be provided to the Bank for opening a private account are: - copy of officially recognized ID document in Your residence country The signature of the client opening the account remotely HAVE TO BE Notarised and Apostilled. This can be done in two ways: - Notarizing and getting to be Apostilled completely filled Authorised signature sample card, or - Notarizing Your signature at Notary Public and getting to be Apostilled the issued document which says : ""I, ..... confirm the signature of ...... identified by passport Nr. 123456, issued at 01/01/03, with expiry date of 01/01/08 by ..... a copy of which is attached hereto" Thus, in both ways, the ID document will be Notarised and Apostilled itself as it was used for identification of the client (You). Notarization has to be made in English or, should this be impossible, officially translated to English language. An Apostille is the official state certification of the notarization which makes notarized documents legally valid in all countries member to the Hague Convention on abolishing the requirement of legalization of public documents. The cost of current account opening remotely consist of: Opening and closing of current account Opening of current account in Latvia 100 EUR Opening of current account outside of Latvia information at the bank Current account closure fee 100 EUR Maintenance of current account Current account maintenance Free of Charge Maintenance of dormant* account Free of Charge * no operations during last 12 months Issue of chequebook 5 EUR Account statements Free of Charge Current account interest Account balance exceeding 10 000 LVL 2.5 % Annually Account balance exceeding 100 000 USD (or EUR) 1/2 overnight LIBOR Account balance exceeding 2 500 000 RUB 2 % annually Standing Order Order registration 5 EUR Additional transaction charge free of charge Cash operations Cash deposit into account LVL (Latvian Lat) into own account free of charge LVL (Latvian Lat) to 3rd party account 0.30 LVL EUR, USD Free of Charge AUD, CAD, CHF, DKK, GBP, JPY, NOK, SEK, LTL, EEK, CZK, PLN 0.5 %, min 1 LVL Cash withdrawal LVL 0.1 %, min 0.50 LVL AUD, CAD, CHF, DKK, GBP, JPY, NOK, SEK, LTL, EEK, CZK, PLN To be agreed EUR Up to 100 000 EUR 0.5 % Over 100 000,01 EUR 0.4 % USD Up to 100 000 USD 0.5 % Over 100 000,01 USD 0.4 % Other cash operations Substitution of outdated USD bank-notes (issued 1928-88) 3 % Authentication of bank-notes 0.10 LVL per bank-note Coins exchange (for every 100 coins) 0.25 LVL, min 1 LVL Substitution of damaged bank-notes USD 3 % EUR 4 % Deposit of coins into account Up to 300 coins Free of Charge For every 100 coins over 300 per day 0.25 LVL, min 1 LVL Current accounts in Bank are multi-currency and You can have under one account number as much currencies as You wish. These were general guidelines about the current account opening procedure. If You would like to apply for the debit or credit card additionally You should fill one more form what is: - Application for the opening of a VISA, Eurocard/MasterCard, Maestro, Visa Electron account and card issuance, and/or - Application for the opening of a Cirrus card account and card issuance If You would apply for the card only then there is the same procedure and the same set of bank forms necessary to be filled as for the current account to be opened only replacing Current account agreement with Application for the card. Your signature still HAVE TO BE NOTARIZED AND APOSTILLED. Frequently Asked Question:  Is this Bank secured?  I can truly confirm that banking system in Latvia is regulated by government and Financial and Capital Market commission (please visit http://www.fktk.lv/en/ ). Will I have dedicated account manager? Yes, you will have Your own, English/German speaking account officer and You can contact the Bank for most of Your questions or problems to be solved.  Our referring fee only USD 69     Copyright © 2003-2008 SwissBankingAccounts.com  Consulting AR LTD

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