Participation in Associations

The Bank participates in professional associations, which allows it to protect personal and industry-wide, obtain the latest business-related information o on a regular basis, share its opinions with colleagues, and participating in seminars.

Finance Latvia Association

The Bank is a member of the Finance Latvia Association, an organisation devoted facilitating growth and development of the Latvian banking system. The association ensures protection of rights and interests of member banks at state and municipal authorities, as well as at domestic and international organisations. It arranges training and staff development for banking professionals and provides methodological, legal, and consulting support. The association also provides a space for sharing opinions on matters concerning banking.
More information - https://www.financelatvia.eu/en/

SWIFT KYC Registry

The Bank is a member of the SWIFT KYC Registry, the global source of KYC information.