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Opening an account in Signet Bank (Latvia)
- Price:800 eur
- Term:2 weeks
In 1992, the bank Latvijas Biznesa banka was established in Latvia, which during this time has rebranded twice and changed the vector of activity.
Today the bank is referred to as Signet Bank and is aimed at servicing investment projects.
The bank is run by Latvian and American investors, who increase the bank's shares every year.
In 2022, Signet Bank and Expobank entered into a deal to merge into a single institution that will continue to operate under the Signet brand. In terms of assets, Signet ranked eighth in Latvia, while Expobank ranked last.
- payment and credit cards MasterСard;
- multilingual staff, speaks Russian;
- accounts in different currencies;
- brokerage and investment services;
- provide recommendations on investment portfolios.
The bank is focused on servicing private and corporate clients of Latvian and EU residents who have business ties with Latvia.
Current and investment accounts.
To open an account with Signet Private bank, you will need a personal meeting with a bank manager, which can be arranged on the territory of Ukraine, for example, in Kyiv. A visit to Latvia is not required.
Please note that according to international account opening standards, each bank is required to adhere to the KYC procedure, therefore, the bank will require documents and data confirming the 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, contact specialized lawyers for preliminary advice on opening foreign accounts, and we will tell you all the nuances of how to open an account in Latvian - Signet Bank.