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July 30, 2010
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General   /   Services for Private customers   /   Quick help   /   Open account with JSC SMP Bank!
Open account with JSC SMP Bank

In order to become a Customer of JSC "SMP Bank", you will need to open a multi-currency current account which a Customer can safely save liquid assets in various currencies and carry out operations with them.

A current account at Joint Stock Company "SMP Bank" can be opened by legal and natural persons including both Latvian residents and non-residents.

With the assistance of a current account, you will be able to:

  • deposit liquid assets into your account in both lats and a foreign currency;
  • carry out money transactions involving any currency both in Latvia and beyond its borders;
  • deposit and withdraw cast;
  • convert the existing funds in your current account according to rate of exchange determined by JSC "SMP Bank" on advantageous terms;
  • securely save cash receiving interest for such savings;
  • acquire a cheque book for withdrawal of cash from the current account;
  • manage the account operatively and receive full information regarding the account situation or with the assistance of the MULTINET remote user system.

Opening a current account for a private person - resident

In order to open a current account for a private person - resident, all that is required is the presentation of a passport.

To open an account or receive additional consultation in regard to matters related to the opening of an account, Customers should apply to the Bank's central office, its branches or account groups.

Opening a current account for a private person - non-resident:

In order to open an account for a private person - non-resident, the following documents must be submitted to the bank:

  • Customer's form;
  • document that ratifies the Customer's identity (a passport or another document valid for travel).

To open an account or receive additional consultation in regard to matters related to the opening of an account, Customer`s should apply to the Corporate client service department at the Bank's central office or at one of the Bank's representative offices.

The documents of alien persons from countries with which the Republic of Latvia does not have an international agreement regarding bilateral legal assistance and the recognition of the activity of a notary's office must be legalized or sworn, if the country that has issued the document has joined the 1961 Hague Convention regarding the repeal of the legalization of documents.

The list of those nations with which the Republic of Latvia has entered into bilateral agreements regarding legal assistance and legal relations in civil matters, family matters and criminal matters can be found on the Internet at the following address.

Clients can open an account or receive additional information on issues related to the opening of an account at the corporate Customer service department at the Bank's central office or at one of the Bank's representative offices.

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Contacts
JSC SMP BANK. Central office Elizabetes str. 57, Riga, LV-1772, Latvia Phone (+371) 67019153 E-mail info@smpbank.lv