Trasta komercbanka (Latvia)
To create a team of private bankers providing excellent professional service. To develop valuable and innovative products that are tailored to individual customer needs. To use the potential offered by newest technologies to ensure that our customers have easy access to our services, regardless of where they are.
WHAT the bank OFFERS:
- Personal and Corporate accounts
- Internet banking
- Loans
- Investments
- Foreign Exchange
- 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.tkb.lv/en
How to open the account:
You find the prices for non-residents and foreign companies here: http://www.tkb.lv/en/pricelist/109
To open the account you have to contact a private banker by calling TKB Info Center at +371 67027777
or via this link:
http://www.tkb.lv/en/contacts
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.
How to open the account:
You find the prices for non-residents and foreign companies here: http://www.tkb.lv/en/pricelist/109
To open the account you have to contact a private banker by calling TKB Info Center at +371 67027777
or via this link:
http://www.tkb.lv/en/contacts
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.