AS Expobank

AS Expobank is one of the largest banks in the Baltic region. It provides all opportunities for full-fledged business activity and effective management of personal funds. Opening an account with AS Expobank has many benefits:

• minimum package of “input” documentation;
• the right to establish accounts, including multicurrency, for legal entities and private persons;
• no need to enter Latvia for registration procedures – they can be conducted in Russia (from Moscow to Tyumen and Novosibirsk), and the bank also has representative offices in other countries (in particular, in Cyprus);
• high speed and affordable cost of opening accounts: in the standard “mode” the formalities will not take more than seven working days, in urgent — two or three;
• convenient and secure Internet banking;
• high credit rating (B1), access to the account 24/7, support for various types of cards and so on.

With the help of specialists from “Prifinance”, the interaction with the bank will pass with minimal effort and time for the applicant. We will take care, that our customers without hassle, get access to the capabilities of the structure.

Documentation, required for account opening

Private applicants will need passports to start cooperation with the bank – on themselves and, if necessary, a representative (he will need a power of attorney).

Corporate clients need:

• registration certificates, contracts, that served as its grounds, and statutes/constituent documents;
• the minutes of the previous meeting, during which the head of the company was approved;
• a power of attorney, certified in a notary, and documents, confirming the right to dispose of the account to the representative, — if in its capacity is not beneficiary, but the third party or company (it must also provide the constituent documentation);
• lists of participants/shareholders, confirmation of the type of activity.

Opening the account with AS Expobank is the procedure for which it may be necessary to legalize/apostilize securities. In order not to make mistakes, it is worthwhile to apply for professional support in “Prifinance”, and we will see, that the customer fully and qualitatively completes it for conducting international business activities.