Documents
Terms of Business
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 opening and maintaining a Basic Account
Documents for opening and restoring a Current Account
Individuals
Application for everyday servicing of an individual client (resident of Latvia)
Questionnaire for a domestic individual
Annex No. 1: Beneficial owner information (Latvian clients)
Application everyday servicing of an individual client (international)
Questionnaire for an international individual
Legal entity
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
Common
Confirmation of receipt of means of remote account management
Documents for maintaining Current Account
Legal entity's client data change form*
Authorisation, specimen signatures and seal imprints of a legal entity
Annex No. 1. Questionnaire: information on beneficial owners
Individual's client data change form*
Agreement of specifying a Master Account for fulfilling obligations
Application for obtaining an authentication tool
Application for closing an account
Documents for transactions on Current Account
Documents for receiving payment cards
Terms and Conditions of Credit Card Agreement
Terms and Conditions of Payment Card Agreement
Application for replenishing a Payment card Account via phone
Application for an additional Payment card
Payment card information change application
Travel insurance offer for BlueOrange bank credit card customers
Documents for acceptance of payment cards
Documents for receiving financial market services
Information disclosure statement
FI and precious metals transaction terms and conditions
Annex to financial instrument transaction 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
Documents for documentary operations
* Please fill in if information previously provided by the client has changed.