Documents
• Conditions of the Agreement on opening and maintenance of a Current Account
• Password+SMS authentication manual
• Information about safe online shopping
• What is online identification?
• Why are banks asking questions? (The Association of Latvian Commercial Banks: Fact sheet)
• Information about the automated individual decision making, including profiling
Documents for a Current Account
• 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
• Authorisation, specimen signatures and seal imprints of a legal entity
• Questionnaire for an international legal entity or legal formation
• Legal entity's client data change form*
• Authorisation, specimen signatures and seal imprints of a legal entity
• Individual's client data change form*
• Application for obtaining an authentication tool
• Application for closing an account
• Application for closing all accounts
• Application for reactivating a mobile digipass
* Please fill in if information previously provided by the client has changed.
Payment card documents
• Terms and Conditions of Credit Card Agreement
• Application for opening a Payment Card Account, issue and servicing of a payment card (for legal entities)
• Application for opening a Payment Card Account, issue and servicing of a payment card (for individuals_Latvian clients)
• Application for opening a Payment Card Account, issue and servicing of a payment card (for individuals_international clients)
• Application for an additional Payment card
• Payment card information change application
• Travel insurance offer for BlueOrange bank credit card customers
Documents for other services
• Application for a loan international clients (for individuals)
• Application for a loan (for legal entity)
• Information disclosure statement
• FI and precious metals transaction terms and conditions
• Annex to financial instrument transaction agreement
• Application for receiving brokerage services on the financial instruments market (FI transactions Agreement)
• Questionnaire for receiving brokerage services on the financial instruments market (FI transactions Agreement)
• Order for transactions with financial instruments
• Margin trading. Trading provisions and fees
• Terms and conditions of the gold purchase, sale and storage service
• Gold delivery and acceptance statement
• 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
• Key information document - CFD on an index
• Key information document - CFD on spot precious metals
• Application for changing client status
• Power of attorney for carrying out operations with financial instruments