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Alternative for work with PNB Banka

According to situation at PNB (Norvik) Banka, we suggest you consider it as an alternative for work and in order to collect the balances with PNB Banka (who did not have a 2nd account), we suggest you to  consider several options:

Payment system VIALET Lithuania. (the cost of our services for support in opening an account and certification of documents so as not to fly to Riga you can get to know from our managers)

VIALET operates in euros for CEPA for Europe and for SWIFT around the world

In dollars, they can pay mainly to banks in the CIS countries, with the exception of Ukraine, since they use the internal network of SBERBANK in their work, and it is blacklisted in Ukraine.

Also work with Russian rubles

 Here are the basic requirements for opening accounts for legal entities for active work on the account:

Tariffs apply for these customers, which are located in the application called Tariffs!

 

  • Quality copies of completed banking forms;
  • High-quality scan copies of registration documents;
  • Color copy of the passport of the manager and beneficiary, identification of the manager will be carried out via Skype;
  • Contracts, invoices, waybills for two main partners for entry and exit of funds;
  • Bank statement from 01/01/2019 - 08/15/2019
  • Documents on a resident company, extract from the register, communication of the beneficiary with her, if the register of the foreign company does not contain public information about the declared beneficiary,
  • CV, any documents confirming the welfare of the beneficiary (extract from a personal bank account for the last 3-6 months and / or documents confirming ownership of movable and immovable property, vehicles);
  • A detailed description of the business of the company or a Scheme indicating partners, the movement of goods and services, in which countries goods and services are purchased and where they are delivered;
  • The trust declaration must be signed by the beneficiary of the account (in any free place on the document you must sign and write your name and surname)

 

If the client needs an account only to receive a guaranteed amount of up to 100 thousand euros, we can open accounts in any jurisdictions, including non resident companies. After receiving the amount, the client can withdraw these funds in several payments that will be associated with his main business activity.

A mandatory requirement is the provision of documents confirming the transaction. After the guaranteed amount is withdrawn, the account is closed!

For those customers, the tariffs apply, which are in the app called Special Rates for Corporate Clients!

 

The requirements for these customers are a little simplified:

  • Quality copies of completed banking forms;
  • High-quality scan copies of registration documents;
  • Color copy of the passport of the manager and beneficiary, identification of the manager will be carried out via Skype;
  • CV, any documents confirming the welfare of the beneficiary (extract from a personal bank account for the last 3-6 months and / or documents confirming ownership of movable and immovable property, vehicles);
  • The trust declaration must be signed by the beneficiary of the account (in any free place on the document you must sign and write your name and surname)