What does the recipient have to bring when they visit a branch?

Latvian clients (residents):

Private persons:
A passport or ID card issued in Latvia.

Representatives of private persons:
A passport or ID card issued in Latvia, as well as a notarised power of attorney. Internal powers of attorney issued by banks are not valid.

Legal persons:

  • The authorised representative’s passport or ID card issued in Latvia;
  • If a legal person can only be represented by 2 or more people at the same time, they must all come to the bank together;
  • The representative’s authorisation documents, if the legal person is not registered in the Commercial Register of the Republic of Latvia.

International clients (non-residents):

Private persons:
A passport or ID card valid for travel to Latvia.

Representatives of private persons (authorised person):
A notarised power of attorney and a passport valid for travel to Latvia, or ID card valid for travel to Latvia or issued by the Office of Citizenship and Migration Affairs of the Republic of Latvia.

Legal persons:

  • The authorised representative’s passport valid for travel to Latvia, or ID card valid for travel to Latvia or issued by the Office of Citizenship and Migration Affairs of the Republic of Latvia.
  • The legal person’s registration certificate, statutes (current edition) and certificate of authority to represent the legal person (such as: Director’s confirmation of appointment and/or notarised power of attorney)
  • A document confirming the legal person’s active status.