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Bank account Citadele Banka

NameAccount typeOpening periodPrice
Citadele Bankacurrent account7-14 days500 EUR500 EUR500 EUR

Citadele Banka

Account type current account
Opening period 7-14 days
Price 500 EUR

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").

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our clients
SLP-Suomen lämpöpuuAIDA MediaBIOVELABit.cobpay.ioCR-Renkaat OyFIRELOTTOGrandmotorsHCL Express OÜHeroLappiporras OyNorsk Limtre ASPlukon Food GroupPolar MetalliSpeedtransCoinsBankBitsane.comKickicoPayKassa
Payment Methods
MasterCard
MasterCard
visa electron
visa electron
maestro
maestro
MoneyGram
MoneyGram
Skrill
Skrill
bitcoin
bitcoin
litecoin
litecoin
Cashless payments
Cashless payments
 
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http://www.citadele.ee/ru/
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