Company Bank Accounts For Non-eu Citizens

We are providing an exclusive range of Company Bank Accounts for Non-EU Citizens.

Service Description
In most cases, banks require your personal presence at one of the branch offices, however it depends on the bank's policy. In most cases a bank's forms may be signed through the mediation of notarization, so no personal presence in the bank will be required We maintain cooperation with numerous banks and have formidable experience in the realm of customer guidance pertaining to opening a bank account.

We will help you choose the right bank, assemble the documentation package with speed and precision, fill out the bank's forms, provide recommendations and schedule meetings. In certain situations, we can certify the documents and carry out the customer identification procedure ourselves, which boosts the process of opening a bank account considerable.

While working with non-residents, banks in Latvia face many troubles on legislation and procedure levels and that is the reason why many banks refuse to work completely with such clients. Many complications appear because of international legislation on anti-money laundering and terrorist financing prevention. This is the main reason why banks have to know well their client and take a close look to their finance sources, company's branches activity and its beneficiaries.

Process of account opening in Latvian bank will be much more easier if you:
A definitely know in which bank you are going to apply to;
A have all the requested documents prepared;
A have an appointment with a manager, not simply walking in;
A have a reference from a bank's partner-company.

This is where we can help you. Our company works with mostly all Latvian banks and have established reliable cooperation.

Our Company
Emirates Business Management and Legal Consultants
EBMLC is a real estate, business management and immigration management agency, based in Latvia.
We offer full service real estate agency services, starting from property sourcing, minding your requirements and budget, consultations and evaluation of real estate property, negotiation with sellers, legal and paperwork management, property purchase process management and real estate property after sales management.

Property offers
Our company can offer different types of properties - residential, commercial, agricultural, houses, hotels, factories, offices, forests and many others.

Residency in EU
We work in all Baltic States - Latvia, Lithuania and Estonia. If you buy a property in Latvia with value of 250 000 EUR or more, it is possible to obtain EU residency permit.
If you are looking for a real estate property in Latvia or other Baltic countries, please get in touch with us and we will provide you all you need!