|Account Opening Period
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Citadele Bank is the official Latvian representative of American Express and a structure, that provides all kinds of services for corporate and private clients. It was given a high credit rating of В1, and the accounts, which it opens — is multicurrency.
The Citadele Banka is one of the oldest Latvian banks. It draws up all kinds of cards, opens credit lines, provides convenient and efficient services, including through secure Internet banking. Opening the bank account in the Citadele Banka takes, with a full set of documents, about two weeks. After that, owners can connect remote control and use all services – brokerage, trust, trust management and many others.
Features of opening accounts
Multi-currency accounts are opened, there are no requirements to the minimum balance, so the bank is attractive for both companies and private clients. It has a full-fledged Russian-language support. Reputation is high, it is safe to manage accounts from anywhere in the world. It is necessary to remember, that the Citadele Banka reserves the right to request additional documentation on the origin of funds, existing contracts, agreements or other securities upon registration. The company “Prifinance” minimizes the risks of rejection, as far as possible, and will help to open the account promptly and without losses of time and effort. We will help to collect and correctly fill out all the documents:
- for private applicants — a questionnaire, a certified copy of the passport;
- for business units – a questionnaire, a legalized constituent / statutory and registration documentation, papers confirming the right of directors on signing (protocols of choosing, others), apostilled Certificate of Good Standing (if the company is existed more than a year).
The documents provided, in addition to the Latvian one, can be filled in Russian/English languages.
To successfully complete the account opening with the Citadele Banka, it is necessary to sign agreements on the disclosure of data, related to the company’s work (in accordance with the principle of “know your customer”).