AS Expobank provides products and services in the areas of retail banking, corporate banking, brokerage services. The range of products offered by AS Expobank includes current accounts, deposits, payment cards, bank guarantees, trading accounts, time deposit accounts (0.00 - 0.00 %). AS Expobank makes its solutions available to natural persons, legal entities.
Opening an account with AS Expobank can be done by performing the following steps: visit bank branch.
AS Expobank requires the following documents to open a personal bank account: passport or ID card; income details; application form.
While opening a bank account AS Expobank has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by AS Expobank and the documents used are outlined below.
AS Expobank may require additional documentation or information depending on the case.
AS Expobank performs identity verification using branch visit.
Products and services offered by AS Expobank are available at its branches and via its online banking system.
Time deposits accounts are interest-bearing deposit accounts offering higher interest rates than savings accounts. However the money deposited to such account cannot be withdrawn for a specified period of time (term).
AS Expobank offers the following time deposit accounts.
Updated on 26 September 2020
Germany: This product is offered to German residents only. When clicking on the product link you will be redirected to the product page in German.
Deposit Guarantee. Time deposit accounts made with AS Expobank are covered by deposit guarantee scheme of Latvia up to 100,000 EUR per depositor.
Withholding Tax. Interest income gained on time deposit accounts is not taxed in Latvia for both residents and non-residents.