Pasta Bank
| Website | www.lpb.lv |
|---|---|
| Bank tariffs | www.lpb.lv/en/banking-services/accounts-and-payments/current-accounts/legal-entities |
| Jurisdictions | Latvia |
| Services | Current accounts, e-commerce, payment cards, investments, term deposits. |
| Type of accounts | Current accounts, merchant accounts, investment accounts. |
Latvijas Pasta Bank started its business in September 2008. The Bank offers wide range of services for private and corporate clients, both residents and non-residents. The Bank is one of most profitable banks in Latvia.
In 2009 Pasta Banka opened many correspondent accounts and electronic banking system was started.
Latvijas pasta banka is an acquiring bank with VISA / MasterCard licenses, which provides services in the field of electronic commerce for online businesses.
Required documents:
- Full set of corporate documents notarized and affixed with apostille
- Internal passport of Authorized Signatory, director and UBO
- International passport of Authorized Signatory, director and UBO
- Documents for prooving stable standing of Beneficial Owner and Authorized Signatory (request the list from banking manager)
- Documents for prooving the source of funds
- Business scheme
If the company is more than one year Certificate of Good Standing should be provided.
Min. deposit requirements:
not required
Time frame:
7-10 w.d. since documents and forms are delivered to the head office of the Bank in Riga.
Other information:
Personal visit is not required.
English and Russian speaking staff.
The Bank may request any additional information or documents as per its discretion.