The cost of opening an account: From 450 EUR
The cost of opening an account:
From 450 EUR

General information

Name
Rietumu Banka AS
Country

Latvia

Official site
www.rietumu.com
Faunded
1 992
History
Rietumu is one of the largest banks in the Baltic States, specializing in serving businesses and private clients. The Bank operates widely in the international markets and provides a full range of financial services to its clients in the Baltics and in Russia, Belarus, Ukraine, Europe and other regions.
Employees
More than 600 employees, 17 of them working in the Moscow office of the bank. Languages: Russian, English, French, Latvian, German, Spanish
Security
High
Presentation

Account

Terms of opening for admission (days):
4
Opening terms for cancellation (days):
10
Recommendations:
Не требуется
Description of activity:
Detailed and comprehensive
Account type:
Settlement and Savings
Types of accounts:
Personal; Corporate; Savings; Settlement
Departure to the bank:
Not required
Required documents:
Copies of apostilled founding documents of the company, copy of the passportos of director / attorney (authorized representative / beneficial owner, the description of client's business, completed application form
Account opening, probability:
Calculated and perceived

Rating

Rating in the world:
2188
Country Rating:
6
Rating on loans:
N/R

Terms

Balance, minimum:
0 €
Limit of transfers (per month):
No restrictions
An initial fee :
0 €
Annual turnover (minimum):
1200000 €
Transaction speed:
2-3 business days

Services and costs

Cost of translation:
See rates
Cost of enrollment:
See rates
Cost of account maintenance:
20 EURO per month
Credit card restrictions:
VISA / МС Light, Classic, Business - 3 000 USD / 2 500 EUR; VISA / MC Gold, Platinum: 4 000 USD / 3 000 EUR / 2 500 GRB; MC World Signia: 6 000 USD / 4 500 EUR / 4 000 GRB
Insurance for credit cards:
VISA / MC Light - without security; VISA / MC Classic - 250 EUR; VISA / MC Business - 250 EUR; VISA / MC Gold - 450 EUR; VISA / MC Platinum - 750 EUR; MC World Signia - 30,000 EUR
Access to the account:
Free internet banking system, which allows to fully manage your account via the Internet. Universal set of identification and authorization (RID + digital certificate (for online banking) + test table + DigiPass OTP) - 50 EUR
Bank services:
Payment cards, e-commerce (merchant accounts), escrow, brokerage, loans, deposits, deposit boxes, asset management, assistance in obtaining a residence permit in Latvia and others.
Bank cards:
VISA / MasterCard Light
Cost of extracts storing:
No information
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