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On Tariff Changes

14 February 2020, 00:00

This is to inform that starting from 14 April several bank’s commission fees will be changed.

According to approved tariffs, the way of fees applying for account opening will be changed. It will include a preliminary verification of documents stage.

Account maintenance fees, minimum balance requirement on all accounts of the client (Relationship Balance), tariffs for examination of documents on an urgent basis as well as a number of other positions will be changed as well.

More detailed information is available on our webpage in “Changes in Tariffs”.

For any queries in connection with this, please contact your Personal Manager or the 24h Information Service of the bank by phone, +371 67025555, or by e-mail: [email protected].


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On New Regulations Regarding Due Diligence of Customers

Please be informed that in view of Regulation No. 135 adopted by the Financial and Capital Market Commission, which carries out the supervision of Latvian banks, taking effect, i.e. “Regulations on the Establishment of Customer Due Diligence, Enhanced Customer Due Diligence and Risk Scoring System”, the scope of customers regarding whom the bank is liable to perform enhanced due diligence and identify the source of funds on a regular basis, is increasing significantly.

24 January 2020, 00:00 Rates & Fees
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