Resident of the Republic of Latvia

Individual

Personal identity document

Legal Entity

1. Registration certificate

2. The Foundation Contract and the Minutes of the foundation meetings regarding the foundation of legal body and authorised signatories

3. The Decision of the Register of Enterprises of the Republic of Latvia on foundtion of the enterprise and the names and designation of the senior officers

4. Certificate from the Register of Enterprises of the Republic of Latvia regarding the authorized signatories (This is valid for 15 days)

5. Company Memorandum of Association

6. The Register of Shareholders

7. Copies of passport of authorised signatories and shareholders if they own 10% or more of shares

8. Any other documents required by the bank