AS PrivatBank | Latvia

Offers Private and Business/Corporate Banking Services, including Payment Cards; with remote account management.

It is a subsidiary of the Ukrainian bank PrivatBank. Prior to 2007, the bank was known as AS Banka Paritate.  AS "PrivatBank" paid-up share capital is €86,349,556.

Package Services

Our Services include:

  • Completion of Banking forms and questionnaire
  • Preparation of package to be sent to the bank for approval
  • Promoting the account opening and being in contact with the bank up until account opening.

Additional Services

We provide bank account management services, such as:

  • Bank account signatory services
  • Maintenance of account records and on-going monitoring
  • Paying invoices and facilitating payments on behalf of our clients
  • Liaison with bank officers when required
All aforementioned services are provided at a strictly personal level, in direct communication with, and upon sufficient instructions by, the client.

Facts & Info about: AS PrivatBank | Latvia

Two weeks after total fulfillment of the documentary and due diligence documents are approved by the bank.