About Citadele Bank

Citadele works in the field of servicing private and corporate clients, private wealth management. The main center is located in Estonia (Tallinn). The bank’s representative offices operate in Riga, Vilnius, Kyiv, Minsk, St. Petersburg, Moscow and Zurich. The activity of the bank is aimed at the effective satisfaction of “niche” financial needs, however, Citadele offers enough universal products. The range of electronic services is gradually expanding, which allows customers to enjoy the benefits of remote account management.

Bank services

• Opening of settlement, starting accounts.
• Bank cards.
• Placement of deposits (including savings accounts, term deposits).
• Financing (start-up, investment loans and microcredits, leasing and factoring).
• Domestic and foreign transfers.
• Full range of cash transactions.
• Provision of electronic banking services.
• Investment services, incl. for securities traders.
• Risk management (guarantee, letter of credit, documentary collection, currency options, forward contract).
• Currency transactions at a preferential rate.

Advantages

The bank meets two main criteria that are important for corporate clients – it is reliable and convenient. This is one of the leading financial institutions in the Baltics, which offers a full portfolio of services covering every area of banking, including settlements, payment cards, lending and leasing, term deposits, investment management, currency exchange. Qualified consultations are provided, the requests of each client are taken into account as much as possible.

Documents required for account opening

• For residents: an extract from the Commercial Register signed by the secretary and stamped (original or notarized copy). Not more than 15 days from the date of issue, otherwise a certificate will also be required to confirm that the data in the register have not been changed. The certificate is also valid for 15 days. In the absence of the original statement, the bank sends an online request, which is paid by the applicant to the account.
• For non-residents: memorandum of association/decision, charter/decree, relevant registration certificate (issued by the state register of a state institution or institution of local self-government).
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Cost of opening a current account

• For resident legal entities and individuals - free of charge.
• For legal entities from the EU countries (except the UK, Cyprus, Luxembourg and Malta) - 70 euros.
• For legal entities registered in other countries - 150 euros.

Maintaining a current account for legal entities - 10 euros per month.

Additional Information

Account type:

• Debit/credit cards available. In Citadele, you can open an account for operations in several currencies - multi-currency, as well as traditional mono-currency. The number of accounts for business clients is unlimited.

Account management:

• Clients have access to remote management via Internet banking.

Personal presence:

• The presence of the owner is obligatory (at the Kiev representative office or the office of our company).