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Opening an account in Industra Bank (Latvia)
- Price:800 eur
- Term:2 weeks
Industra Bank LV is a modern Latvian bank created on the basis of Meridian Trade bank Latvia. How the owners of the company position themselves: "Created by entrepreneurs for entrepreneurs."
The bank's clients are both private clients and small and medium-sized clients from the CIS countries, the Baltics and Europe. For corporate clients, individual solutions for servicing E-commerce or business on the Internet are presented.
In 2022, the Financial and Capital Market Commission of Latvia gave permission to Industra Bank to take over PrivatBank's customer service and most of its assets and liabilities.
- payment systems MasterСard and Visa;
- multilingual staff, speaks Russian;
- multicurrency accounts;
- SEPA, SWIFT transfers are available;
- updated modern online banking;
- Industry is the successor of PrivatBank;
- deposits up to 100 000 euros are protected by a guarantee system.
Industra Bank serves private and corporate clients from all over the world.
Current accounts.
According to the procedure for opening an account with Industra Bank, a personal visit to the bank branch is not required. Our experts will help organize the passage of all identifying procedures online.
Please note that according to international account opening standards, each bank is required to adhere to the KYC procedure, so the bank will require documents and data confirming identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse to cooperate without giving reasons.
In order to avoid such negative consequences, please contact specialized lawyers for preliminary advice on opening foreign accounts, and we will tell you all the nuances of how to open an account with a Latvian bank - Industra Bank.