Documents
General documents
Terms of Business
Appendix No. 1 to the General Terms of Business
Conditions of the Agreement on opening and maintenance of a Current Account
Information about safe online shopping
Why are banks asking questions? (Finance Latvia Association fact sheet)
Additional Information before entering into a Financial Services Agreement remotely
Documents for opening and servicing a Basic Account — for individuals
Application for opening and maintaining a Basic Account
Questionnaire for opening and maintaining a Basic Account
Opening and servicing a Basic Account of the consumer
The Basic Account may be opened free of charge for an individual who is a resident of the European Union (EU), who does not have a residence permit in Latvia, but whose removal from the country in accordance with the laws and regulations of Latvia is not possible. The person must provide proof of the absence of accounts in other credit institutions of the Republic of Latvia. Services provided with the Basic Account are as follows: a payment account in EUR currency, Internet Bank with one Digipass device or one BlueKey, a payment card, crediting of funds to the Basic Account, transfers in EUR currency (SEPA and instant payments), cash withdrawals, and recurring payments. There is no need in purchasing additional services to access the Basic Account. The Bank can make a decision on opening a Basic Account within 10 working days after all the necessary documents have been submitted. The fee for the Basic Account maintenance and related services is applied in accordance with the effective Pricelist for domestic clients (individuals). An application to open a Basic Account can be submitted at the Bank’s Client Service Centre.
Documents for opening a Temporary Account during the establishment of the legal entity
Documents for a Current Account
Documents for account opening and renewing — for individuals
Documents for account opening and renewing — for legal entities
Questionnaire for a domestic legal entity or legal formation
Questionnaire for a domestic legal entity or legal formation with complex structure
Questionnaire Annex No. 1: beneficial owner questionnaire
Power of attorney of a legal entity, list of representatives with the right to sign
Questionnaire for an international legal entity or legal formation (international)
Account servicing documents
Legal entity's client data change form*
Individual's client data change form*
Power of attorney of a legal entity, list of representatives with the right to sign
Signature and seal imprint specimens
Individual's authorised representative card
Application for obtaining or replacing an authentication tool
Application for reactivating a mobile digipass
Proof of receipt of authentication tool
Application for closing an account
Application for closing all accounts
* Please fill in if information previously provided by the client has changed.
Transaction operations documents
Payment card documents
Documents for other services
Documents for the use of Safe deposit box
Documents for receiving financial market services
Information disclosure statement
FI and precious metals transaction terms and conditions
Annex to financial instrument transaction agreement
Power of attorney for carrying out operations with financial instruments
Order for transactions with financial instruments
Application for changing client status
Margin trading. Trading provisions and fees
Key information document - CFD on currency pairs (FX Margin Trading)
Key information document - CFD on cryptocurrency
Key information document - CFD on commodity
Key information document - CFD on stocks
Documents for documentary operations
Documents for placement of deposits
Power of Attorney
If the need to issue a power of attorney can be foreseen in advance, we recommend contacting the bank in good time to find out about the options for preparing the power of attorney using the form approved by the bank or preparing it on site at the BluOr Bank Customer Service Centre, located at 2 Jēkaba Street, Riga. If this is not possible, we invite you to visit a notary and arrange a notarised power of attorney. When arranging a power of attorney with a notary, we recommend following the Finance Latvia Association’s recommendations for preparing powers of attorney.