Banking in Latvia.
Do not require bank reference normally- only in rare circumstances. Account number can be generated the same day but account fully
operation within 5-10 banking days.
– business plan (imperative to include where money will go and where money will come from- if there is a copy of contract or agreement
would be ideal)
– short resume of beneficiary
– passport copy (depending on nationality might need to be certified)
– utility bill dated less than 3 months
If you have an exiting company you can use it for a company account subject to the bank requirements, which follow;
For the company-IBC -itself:
all company papers must be Apostilled:
– COI, M&A, appointment of 1st director, register of member and director, share certificate.
In the event you require a company with apostilled company papers, add euro 1,450 for this and include three names in order of preference, one of which should be available for creation.
This bank can also cater for merchant account. However pharmaceutical and online dating etc is not possible.
Cost for all of the above is Euro 1,500 plus the bank will debit your account Euro 350 from your opening deposit. Add Euro 1,250 for
your own offshore company.
To ORDER and pay by Bank Wire Transfer, Bitcoin, MoneyGram or Western Union, please proceed to our secure on-line order form at https://www.privacyworld.com/order.html
Please indicate your preferred method of payment at the drop down menu. Your product/ordering code is “Latvia” then either personal or company