Any operating company needs a bank account. It doesn’t matter what type of company it is – offshore or onshore. Below is a list of banks which, up to this date, can open an account remotely without the need of visiting their head office. Instead, you are welcome to send us your documents by courier (list available below) or visit bank representative in Riga whichever is more convenient for you. Please note that we don’t guarantee that the bank will open an account for you. All banks which are presented on this list have English speaking specialists in their account opening departments.

Please note that in order to open a bank account remotely you need to provide:

  • Passport (Notary certified and translated into English);
  • Second National photo ID (e.g. Driver License) (Notary certified and translated into English);
  • Bank Reference Letter with your name, address and date (Notary certified and translated into English);
  • Utility Bill with your name, address and date (Notary certified and translated into English).

Additionally some banks may ask you to provide:

  • Six months bank account statement;
  • Notary’s/translator’s business card;
  • CV;
  • Recommendation letter from your business partner;
  • Other documents to confirm you identity, address and/or proficiency.


CIM Bank (Geneva, Switzerland)
More information available on bank’s website: CIM Bank

Euro Pacific Bank Ltd (Kingstown, St. Vincent and the Grenadines)
More information available on bank’s website: Euro Pacific Bank Ltd

Choice Bank Limited (Belize City, Belize)
More information available on bank’s website: Choice Bank Limited

The Hongkong and Shanghai Banking Corporation Limited (Hong Kong)
More information available on bank’s website: HSBC Ltd (personal visit required)

Afrasia Bank Ltd (Port Louis, Mauritius)
More information available on bank’s website: Afrasia Bank Ltd

ABC Banking Corporation (Port Louis, Mauritius)
More information available on bank’s website: ABC Banking Corporation

BMI Offshore Bank Limited (Victoria, Mahe, Seychelles)

More information available on bank’s website: BMI Offshore Bank Limited (temporary unavailable)

Barclays Bank (Seychelles) Ltd (Victoria, Mahe, Seychelles)
More information available on bank’s website: Barclays Bank (Seychelles) Ltd

Regionala Investiciju Banka (Riga, Latvia)
More information available on bank’s website: Regionala Investiciju Banka (meeting with bank officer required)

Latvijas Pasta Banka (Riga, Latvia)
More information available on bank’s website: Latvijas Pasta Banka (meeting with bank officer required)

Norvik Banka (Riga, Latvia)
More information available on bank’s website: Norvik banka (meeting with bank officer required)


There are a lot of other banks, but this list contains banks with which we have had positive experiences. We will update this list as soon as we find new trustworthy banks. If the bank is not in this list, it DOESN’T mean we have had bad experiences – it only means that we didn’t have an opportunity to work with them yet.

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