Documents
• Conditions of the Agreement on opening and maintenance of a Current Account
• Password+SMS authentication manual
• Information about safe online shopping
• Why are banks asking questions? (Finance Latvia Association fact sheet)
• Additional information prior to remotely signing the financial service agreement
Documents for a Current Account
• Questionnaire for a domestic legal entity or legal formation
• Questionnaire for a domestic legal entity or legal formation with complex structure
• Questionnaire Annex No.1: beneficial owner questionnaire
• Power of attorney of a legal entity, list of representatives with the right to sign
• Application for providing a international legal entity or legal formation with day-to-day banking services (international)
• Questionnaire for an international legal entity or legal formation (international)
• Legal entity's client data change form*
• Individual's client data change form*
• Authorisation, specimen signatures and seal imprints of a legal entity
• Signature and seal imprint specimens
• Application for obtaining an authentication tool
• Application for reactivating a mobile digipass
• Proof of receipt of authentication tools
• Application for closing an account
• Application for closing all accounts
* Please fill in if information previously provided by the client has changed.
Payment card documents
• Terms and Conditions of Credit Card Agreement
• Application for opening a Payment Card Account, issue and servicing of a payment card (for legal entities)
• Application for opening a Payment Card Account, issue and servicing of a payment card (for individuals_Latvian clients)
• Application for opening a Payment Card Account, issue and servicing of a payment card (for individuals_international clients)
• Minimum requirements for POS terminal installation
• The Terms and Conditions for Renting POS Terminals and Acquiring Payment Cards at POS terminals
• Instructions for integrating BluOr Bank e-commerce gateway with WooCommerce
• Instructions for integrating BluOr Bank e-commerce gateway with OpenCart
• Instructions for integrating BluOr Bank e-commerce gateway with PrestaShop
• Instructions for integrating BluOr Bank e-commerce gateway with Magento
• Instructions for integrating BluOr Bank e-commerce gateway with Shopify
• Instructions for integrating BluOr Bank e-commerce gateway with Mozello
• Terms and Conditions for the Provision of the Bankpay Service
Documents for other services
• Information disclosure statement
• FI and precious metals transaction terms and conditions
• Application for receiving brokerage services on the financial instruments market (FI transactions Agreement)
• Questionnaire for receiving brokerage services on the financial instruments market (FI transactions Agreement)
• Annex to financial instrument transaction agreement
• Power of attorney for carrying out operations with financial instruments
• Order for transactions with financial instruments
• Application for changing client status
• Margin trading. Trading provisions and fees
• Key information document - CFD on currency pairs (FX Margin Trading)
• Key information document - CFD on cryptocurrency
• Key information document - CFD on commodity
• Key information document - CFD on stocks