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UNITRUST CAPITAL CORP. is able to provide offshore bank account opening with a prominent Latvian offshore bank. We assist our clients to have their accounts opened with minimum formal and financial obstacles by managing the entire account opening process. No visit is required to the bank.
LATVIA OFFSHORE BANK
The Latvian Offshore Bank is one of the largest banks in the Baltic States of Estonia, Latvia, and Lithuania that are now part of the European Union. This bank has been in operation for over 15 years, and is one of the first banking institutions licensed by the Central Bank since the independence of the country.
The following financial highlights were recently recorded, part of bank's own publications: The bank's assets exceed 1.4 billion. The net income for the year 2010: 4,6 million. Capital Adequacy Ratio: 17,82% (Basel Requirements = 8%). Liquidity Ratio: 58,13%. (Regulatory Requirements = 30%)
LATVIAN OFFSHORE ACCOUNT
Offshore account holders are offered services in English, Latvian, Russian and French. The bank does have a sophisticated internet banking system with multi-layer protection of the confidentiality of the transactions and secure access to the bank account.
The Latvian account may come with a variety of card types including debit and credit cards such as VISA and MasterCard. The clients can also trade securities and invest in investment funds designed by the specialists of bank's own asset management group.
COMPANIES ELIGIBILITY FOR THE ACCOUNT OPENING:
Anguilla Offshore Company,
Bahamas IBC,
Belize Offshore Company,
BVI Offshore Company,
Cyprus Company,
Dominica IBC,
Hong Kong Corporation
Nevis Offshore Company,
Panamana Corporation,
Seychelles IBC,
UK Company
LATVIA ACCOUNT REQUIREMENTS
The Latvian bank requires properly legalized copies of the identification documents (such as a passport copy or equivalent) for signatories to the account.
LATVIA OFFSHORE ACCOUNT SETUP FEES
Please see additional information regarding offshore bank accounts in other jurisdictions. Return to offshore account home.
Please contact
us for further information about offshore bank account services:
Phone: +1 905 660 4044 Fax: +1 905 660 0946
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