Phone
+371 6701 9393
E-mail
info(abols)industra.finance
Individuals
1.Current account
In force from 01.09.2026.
Applies to a natural person whose permanent place of residence is outside the Republic of Latvia or to whom, for other reasons, the resident price list does not apply.
1.1. Opening and closing
| No. | Service | Service fee |
| 1.1.1. | Consideration of documents1 and opening of a current account | |
|
1.1.1.1. |
Initial examination of documents for a person: |
|
|
1.1.1.1.1. |
who is a citizen of the EU, EEA, or Switzerland |
250,00 EUR |
|
1.1.1.1.2. |
who is not a citizen of the EU, EEA, or Switzerland |
300,00 EUR |
|
1.1.1.2. |
Opening of a current account for a person: |
|
|
1.1.1.2.1. |
who is a citizen of the EU, EEA, or Switzerland |
free of charge |
|
1.1.1.2.2. |
who is not a citizen of the EU, EEA, or Switzerland |
250,00 EUR |
| 1.1.2. | Closing of a current account2 | 100,00 EUR |
1.2. Maintenance
| No. | Service | Service fee |
| 1.2.1. | Maintenance of a current account3;4 | 30,00 EUR / per month |
| 1.2.1.1. |
additional account maintenance fee for a connection5 to a high-risk country |
10,00 EUR per month |
| 1.2.2. | Maintenance of an inactive6 account | |
| 1.2.2.1. |
up to the 24th month (inclusive) |
100,00 EUR / per month |
| 1.2.2.2. |
starting from the 25th month |
200,00 EUR / per month |
| 1.2.3. | Obtaining information required for checking the Customer's compliance or processing the correspondent bank's request for Customer or account servicing from another source. | actual costs (min. 5,00 EUR, max. 500,00 EUR) |
| 1.2.4. | Fee for holding funds after the Bank has notified the Customer of the termination of cooperation | |
| 1.2.4.1. |
up to 3 months (inclusive) |
200,00 EUR/per month |
| 1.2.4.2. |
as from the 4th month |
700,00 EUR/per month |
| 1.2.5. | Fee for the storage of funds for individuals who do not hold a current account with the Bank7 | 50,00 EUR/per month |
1.3. Commercial Activity Income Account8
For a micro-enterprise taxpayer or a private individual who is registered or plans to register as a micro-enterprise taxpayer.
| No. | Service | Service fee |
|
1.3.1. |
Opening of a current account4 |
15,00 EUR |
|
1.3.2. |
Maintenance of an account4 |
5,00 EUR/ per month |
| 1.3.2.1. |
Account maintenance where no incoming transactions have been recorded between the date on which the previous account maintenance fee was charged and the last business day of the current month |
5,00 EUR/ per month |
| 1.3.3. | Maintenance of an inactive6 account | |
| 1.3.3.1. |
up to the 24th month inclusive |
10,00 EUR/per month |
| 1.3.3.2. |
starting from the 25th month |
20,00 EUR/per month |
| 1.3.4. |
Closing of an account |
5,00 EUR |
|
1.3.5. |
Transfers to the single tax account (automatic payment of tax, simplified tax payment solution) |
free of charge |
1.4. Account statements
| No. | Service | Service fee, incl. VAT |
|
1.4.1. |
Receiving the Customer's independently prepared account statement in the Internet Bank |
free of charge |
|
1.4.2. |
Receipt of an account statement prepared by the Bank at the Bank, via Internet Bank, or by e-mail |
|
|
1.4.2.1. |
for a period of up to 12 months (inclusive) |
0,50 EUR for one copy (min. 5,00 EUR) |
|
1.4.2.2. |
for a period of over 12 months |
0,50 EUR for one copy (min. 10,00 EUR) |
|
1.4.3. |
Preparation of an account statement for a closed account |
1,00 EUR for one copy (min. 20,00 EUR) |
1.5. Enforcement actions provided for in the law
| No. | Service | Service fee |
| 1.5.1. | Acceptance for execution of a bailiff's order, a collection order issued by the State Revenue Service, an enforcement document (decision) issued by a court, a decision of the tax administration, or a document issued by an other State or local government institutions and official entitled to perform uncontested recovery | 50,00 EUR |
| 1.5.2. | Compulsory transfer of funds, in accordance with a bailiff's order a collection order issued by the State Revenue Service, an enforcement document (decision) issued by the court, a decision of the tax administration,or a document issued by another State and local government institutions or official entitled to perform uncontested recovery, in accordance with the procedures laid down in laws and regulations | according to the Bank’s Transfers price list |
1.6. Activities related to the management of money laundering, terrorist financing and proliferation financing (ML/TF/PF) risk, and sanctions risks
| No. | Service | Service fee |
| 1.6.1. | Customer enhanced due diligence9 | 10,00 -500,00 EUR |
| 1.6.2. | Review of transaction documents or compliance check10 | 100,00 EUR/per hour, max.3000,00 EUR |
1 Even if the account is not opened, the fee for document review shall not be refunded.
2 For a non-resident individual who receive a pension of the Republic of Latvia into their current account with the Bank, the fee for closing the current account is EUR 5. A minimum account balance of EUR 30 must be maintained in the account; this amount is blocked and is not available to the Customer throughout the entire period of cooperation between the Bank and the Customer).
3 The fee shall be charged for the current month on the last business day of the month. Upon closure of the account, the fee shall be charged on the date of account closure.
4 For a Customer with an CAI account opened with the Bank, the account required for the use of a payment card shall be opened and maintained free of charge.
5 A connection to a high-risk country shall be deemed to exist if the Customer’s permanent place of residence is in a high-risk country, the Customer is a national of a high-risk country, or the Customer receives regular income in a high-risk country. The list of high-risk countries is available on the Bank’s website.
5 An inactive current account is one in which no incoming or outgoing non-cash payments or cash transactions have been made within a period of 6 months (12 months for a Commercial Activity Income Account), and where the account’s activity is not connected to other banking operations.
6 An inactive current account is one in which no incoming or outgoing non-cash payments or cash transactions have been made within a period of 6 months (12 months for a Commercial Activity Income Account), and where the account’s activity is not connected to other banking operations.
7 The fee is charged starting from the 13th month of storage and is deducted on the last business day of each month. The maximum commission cannot exceed the total amount of funds being stored.
8 All other fees are in accordance with the Bank's price list for legal entities who are residents of Latvia.
9 The amount of the fee shall be determined unilaterally by the Bank in accordance with the complexity of the Customer/ activity and the risk factors to be assessed.
10 The amount of the fee shall be determined unilaterally by the Bank in accordance with the actual time incurred.