For Corporate Customers
How to open a business account?
You can open an account in any customer service unit, branch or representative of "Citadele" group. After an account has been opened a personal manager is assigned to every client.
Documents needed to open a business account:
- Registration Certificate of the Company legalized in the established procedure or other document confirming the registration;
- The Statute (and its amendments, if applicable), legalized in established procedure;
- The document confirming the people assignment to use the account (minutes of the meeting, trust document or other applicable documents);
- Passport(s) of the person(s) who has(ve) the right to use the account.
Documents filled in the bank:
- Application for account opening and management (2 copies);
- Authorized signatures sample of people, who have the right to use an account;
- Client's questionnaire;
- If you want to manage your account on-line: "Citadele" internet bank service agreement (2 copies).
If you cannot submit the originals of the documents to the bank, you can submit their copies, which must be certified in one of the following ways:
- International certification in the Apostil form;
- Notary certification by the government unit (embassy or similar) of Latvia, Estonia, Russia, Belarus, Ukraine, Kazakhstan, Uzbekistan and Poland;
- Certification of the bank representative.
A bank account shall be opened after a client and the bank conclude an agreement of the established form.
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Client's questionnaire (for corporate customers)
