AS Expobank

Business Summary

Services
retail banking
corporate banking
brokerage services
Products
current accounts
deposits
payment cards
bank guarantees
trading accounts
time deposit accounts (0.00 - 0.00 %)
Clients
natural persons
legal entities
Area Served
LVLatvia
internationally
DEGermany

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.

Account Opening

Account Opening Procedure
visit bank branch

Opening an account with AS Expobank can be done by performing the following steps: visit bank branch.

Required Documents
passport or ID card
income details
application form

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.

Identity Verification
passport
ID card
any one of the documents above
Address Confirmation
Current Occupation
Income Source
income details
any one of the documents above
Forms
application form
all the forms from above

AS Expobank may require additional documentation or information depending on the case.

Identity Verification
branch visit

AS Expobank performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking

Products and services offered by AS Expobank are available at its branches and via its online banking system.

Products

Time Deposit Accounts

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 However the money deposited to such account cannot be withdrawn for a specified period of time (term).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

Festgeld - Zinspilot
Sales Region
DEGermany
Investment Amount
1,000 - 100,000 EUR
Interest Rate (p.a.)
0.00 %
Deposit Term
12 - 36 months
Time Deposit Account Details
Product Name
Festgeld - Zinspilot
Account Currency
EUR
Min. Interest Rate (p.a.)
0.00 %
Max. Interest Rate (p.a.)
0.00 %
Min. Deposit Term
12 months
Max. Deposit Term
36 months
Min. Investment Amount
1,000 EUR
Max. Investment Amount
100,000 EUR
Interest Frequency
1 times a year

DEGermany: 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.

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