What are the documents needed to open an account?

Documents of a legal entity registered in a foreign state to open an account with the bank:

  • Legal entity’s registration certificate

    Registration certificate of the legal entity or, if not available, a registration document confirming the registration (for example, an extract from the registry of the registration of the foreign legal entity, confirming that the foreign legal person is registered in the register) containing the legal person's name, registration address, registration number or other activity validation data. Documents must be submitted to the Bank in Lithuanian, English or Russian, and confirmed with the Apostile certificate.

  • Articles of association of the legal person

    Articles of association of the legal person (regulations, statutes or other equivalent documents) and all amendments thereof. Documents must be submitted to the Bank in Lithuanian, English or Russian, and confirmed with the Apostile certificate.

  • Manager’s documents

    Decision of the body of the legal person regarding the appointment (election) of the head of a legal person. The document must be submitted to the Bank in Lithuanian, English or Russian, and confirmed with the Apostile certificate.

  • Beneficiary information

    Information on the beneficiaries of the legal entity (natural person or group thereof).

  • Notarized power of attorney

    Notarized authorization of a legal person, if the legal person is represented not by the head of the legal entity, but by the authorized person (authorized representative). Documents must be submitted to the Bank in Lithuanian, English or Russian, and confirmed with the Apostile certificate.

  • Identity document

    Identity document of the legal entity’s representative.

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