• Financial institutions
• Account opening

Account opening

The following documents shall be submitted to open a correspondent account:

1. application to open an account carrying the seal and signatures of authorized persons;
2. a copy of the bank’s Articles of Association;
3. a copy of the Bank’s Licence;
4. a copy of the Registration Certificate;
5. signature samples of the Bank’s employees authorised to manage the correspondent account (notarised signature card or album);
6. a copy of the document attesting the appointment of the bank’s manager; if the agreement is signed by another person acting pursuant to the Articles of Association – also a copy of the
7. document attesting the appointment of such person (certified by a notary or the bank);
8. a copy of the power of attorney for a person signing this Agreement if he/she acting not under the Statute 9certified by a notary or the Bank);
9. annual and previous period financial statements;
10. a  list of correspondent banks;
11. a list of contact persons;
12. a completed Anti-Money Laundering Questionnaire;
13. other supplementary documents (if any) which may be provided for by the laws of the Republic of Lithuania.

Note. Documents indicated under points  2, 3, and 4 must be legalised with the Ministry of Foreign Affairs of the Republic of Lithuania or carry an Apostille (if the issuing country has signed the Hague Convention of 5 October 1961 Abolishing the Requirement of Legalisation for Foreign Public Documents); copies of the mentioned documents have to be notarised.