ABLV Bank
ABLV Bank is the one of the largest independent private banks in the Baltic States with headquarter located in Riga, and representative offices in many CIS countries, including offices in Cyprus and Luxemburg. The company was formerly known as AS Aizkraukles banka and changed its name to ABLV Bank, AS in May 2011. ABLV provides banking services, advisory services, and investment management services with the 650 in-house professionals.
We are happy to assist you to open an account in ABLV through our Moscow office.
| Country of registration: | Riga, Latvia |
| Year of foundation: | 1993 |
| SWIFT code: | AIZKLV22 |
| Languages supported: | English, Russian, and Latvian. |
| Currencies supported: | Multi-currency account including USD, EUR, CHF, JPY, RUB, GBP, SGP, and CNY. |
| Type of account: | Personal account and business account |
| Documents required for the account opening: | Personal account: certified copy of passport, proof of residence, and signed bank's forms.
Business account: certified copies of corporate documents, certified copies of passports of all beneficiaries, proof of residence, and signed bank's forms. |
| Personal appearance of beneficiaries: | It is not required to visit the Bank office, you can proceed with the application in our Moscow office |
| Restrictions on the account opening: | Hong Kong, Singapore, and registered offshore companies. |
| Processing time of the account opening: | 2-5 working days, with all required documents provided. |
| Minimum deposit required: | Not required |
| Minimum balance required: | Not required |
| Internet-banking: | Available (free of charge) |
| Debit / ATM cards: | Available (Visa, MasterCard, American Express); maintenance fee is EUR 30 per year |
| Credit cards: | Available (Visa, MasterCard, American Express); Credit Card Classic/Business EUR 50 per year; Credit Card Gold EUR 100 per year. |
| Personal banker: | Available |
| Fee charged by the Bank for account opening: | EUR 300 |
| Maintenance fee: | EUR 40 per month |
| Charge for incoming funds: | Free of charge |
| Charge for outgoing funds: | Transactions in USD: normal USD 40; express USD 60. Transactions in EUR: normal EUR 15; express EUR 30. |