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Overview
LPB Bank provides banking products and services for private and corporate customers in Latvia, EU member states, and internationally.
Account opening: 7-14 working days
Overview:
One of LPB bank’s priorities is the safekeeping and protection of its own and its Customers business reputation, by eliminating the involvement of the Bank in money-laundering and terrorism financing.
That is why the Bank, on a regular basis, carries out measures to prevent money-laundering and terrorism financing in order to ensure that Customer account operations are in compliance with the requirements of Latvian legislation and the international standards in this area.
LPB Bank was founded in 2008.
Comprehensive Guide to Company Incorporation
Payment processing options
MasterCard
Restrictions:
N.B.
- ▪ Bank may change its tariffs at any time thus please visit bank’s website or contact us in order to receive updates, on specific charges or fees please contact us or bank.
- ▪ Bank may additionally charge for any other supplementary services.
The bank offers range of services and products
- ▪ Personalised account service
- ▪ Savings & term deposits
- ▪ International payroll services
- ▪ Card services
- ▪ Online Banking
- ▪ Multicurrency Deposit Accounts
- ▪ Financial Escrow services
Please provide us with the following documents
Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide:
- ▪ Notarized copy of valid passport. (Please see N.B. below)
- ▪ Notarized copy of 2nd ID
- ▪ A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months)
- ▪ Optional: Power of Attorney (where applicable)
- ▪ Optional: CV
Company
A Bundle of certified and apostilled documents:
- ▪ Certificate of Incorporation
- ▪ Minutes of First Meeting
- ▪ Share Certificates
- ▪ Memorandum and Articles of Associations
- ▪ Documents that approves the designation of company’s directors and secretary (if applicable)
- ▪ Declaration of Trust
- ▪ Agreement for Nominee Provision Services (if applicable)
- ▪ Document address of the registered office
- ▪ Optional: Valid License (if applicable)
If director or shareholder is a legal person (corporate officer)
A Bundle of certified and apostilled documents:
- ▪ Copy of corporate documents (Certificate of Incorporation, Articles of Association, etc.)
- ▪ Copy of company register (that must consist of Shareholders, Directors and Secretary)
- ▪ Certificate of Incumbency
- ▪ Certificate of Good Standing
N.B.
▪ Passport must have signature of holder and it must be identical to one in the application form. Please also ensure that photo is clear. If signature is located other than on the page where is photo and details of person, then please provide additional copy of that particular page.
▪ If documents are not in English language, then they must be accompanied by a notarized translation.
▪ Any shortcomings in application forms may cause delay affect the bank account opening time.
▪ The list of required documents is indicative documents checklist and additional documents may be requested by the bank.