Can the bank decline my request on becoming a client?

The bank is entitled to refuse the person's request to become a bank client in cases that are specified in the legal acts and internal bank documents, for example, the bank can decline the request from a person, whose earnings cannot be proven as legal, also if the person provides false information or wants to receive the bank services in one's name but in the interests of other persons.

Have more questions?

Call 6701 0000 or write to info@citadele.lv