Baltikums Bank (Latvia)
Baltikums Bank is an international private bank that provides a wide range of financial and advisory services, including tailor-made solutions for high net worth individuals and businesses, assisted by its Client Relationship Directors (CRDs). The Bank has its Head Office in Riga (Latvia) and representative offices throughout the EU and CIS, maintaining a global network of reliable partners.
WHAT the bank OFFERS:
- Personal and Corporate accounts
- Internet banking
- Loans
- International Credit Cards
The following documents have to be enclosed with your application:
You can have the copies notarized with a notary or advocate or you can go to a consulate to legalize your documents by the public administration of your country.
- Identification (preferably a passport), which bears the customer’s picture and signature. If the customer is not in Belize, the copy of the identification must be notarized.
- Confirmation of Address (Utility Bill) Street and country address of the parties to the account is required.
You can have the copies notarized with a notary or advocate or you can go to a consulate to legalize your documents by the public administration of your country.
Company Documents:
- Copy of Certificate of Incorporation
- Copy of Memorandum and Articles of Association.
- Copy of Share Certificate(s)
- Resolution Appointing the Directors of the Company
- Resolution of Directors Form. (A part of the set of application forms)
First you have to know the banks website: http://www.baltikums.eu/
How to open the account:
Please enter your personal data and follow the instructions from the bank here:
http://www.baltikums.eu/en/open-account/
You will be taken to the account opening process and asked to enter your personal data.
The bank will contact you shortly.
After you returned the forms with all necessary documents back to the bank, your account is set up after further 5-7 working days and you will get the access data by post delivered.
Your new Offshore bank account is from then on fully usable.
Important notes:
If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account.
As part of the process you will need to send personal information. It’s very important that you use real information. Don’t try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you.
For further questions regarding your account opening we ask you to contact the customer care center directly of the bank via:
http://www.baltikums.eu/en/locations/
How to open the account:
Please enter your personal data and follow the instructions from the bank here:
http://www.baltikums.eu/en/open-account/
You will be taken to the account opening process and asked to enter your personal data.
The bank will contact you shortly.
After you returned the forms with all necessary documents back to the bank, your account is set up after further 5-7 working days and you will get the access data by post delivered.
Your new Offshore bank account is from then on fully usable.
Important notes:
If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account.
As part of the process you will need to send personal information. It’s very important that you use real information. Don’t try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you.
For further questions regarding your account opening we ask you to contact the customer care center directly of the bank via:
http://www.baltikums.eu/en/locations/