1. For legal entities registered in the Republic of Lithuania, sole proprietorships and true partnerships or limited partnerships

  • Request for opening the account (filled in the bank)
  • Legal Person's Questionnaire
  • Key for access to web-hosted electronic extract issued by the State Enterprise Centre of Registers or the original extended statement should buy the State Enterprise Centre of Registers
  • An agreement/deed on establishment and/or a copy thereof
     

2. For founders of the legal entity wishing to open an accumulation account

  • Request for opening the account (filled in the bank)
  • Legal Person's Questionnaire
  • Sn agreement/deed on establishment and/or a copy thereof (if the company is established electronically, the bank employee has the possibility to view the agreement/deed on establishment on the internet)
  • An authorization to open an accumulation account where it is not provided in the agreement/deed on establishment

3. For legal entities that are not registered in the Republic of Lithuania

  • Request for opening the account (filled in the bank)
  • Legal Person's Questionnaire
  • A registration certificate or an extract from a foreign commercial register on the company's registration
  • Articles of association (statute or regulations)
  • Authorization to represent the company
  • Know Your Client questionnaire
  • A letter of reference from a financial institution, whose services are used in a foreign country
  • Documents proving the need for banking services in the Republic of Lithuania (e.g., contracts with your business partners in the Republic of Lithuania, references of your business partners in the Republic of Lithuania, etc.)

These documents must be translated into the Lithuanian language. The translator’s signature in the translation must be verified by the Lithuanian notary or a stamp of the translation bureau. The documents must be legalized.

If a foreign country of the company's registration is a party to the Hague Convention for the abolition of legalization of foreign public documents (or www.urm.lt www.hcch.net), the documents must be verified by the certificate of origin of documents (Apostille) issued by a responsible foreign state authority.

4. For notaries, lawyers, bailiffs (if you open an account for yourself or your agency/firm)

  • Request for opening the account (filled in the bank)
  • Legal Person's Questionnaire
  • A notary certificate issued by an order of the Ministry of Justice of the Republic of Lithuania (for notaries)
  • A certificate issued by the Lithuanian Bar Association entitling to engage in a practice of lawyer (for lawyers and assistant lawyers)
  • A certificate should by the Ministry of Justice of the Republic of Lithuania confirming the right to pursue bailiff's activities and a bailiff's certificate (bailiffs)
  • An office (firm) establishment document or a joint operating agreement, if an account is opened for the office (firm) activities

5. For farmers

  • Request for opening the account (filled in the bank)
  • Legal Person's Questionnaire
  • A farm registration certificate (or a copy thereof)
  • If you are going to open a bank account on behalf of a legal person, you must provide personal identification documents and a company seal (if any)

Notice! Copies of documents submitted to the bank must be approved by a notary of the Republic of Lithuania. If you are contacting the bank as an authorised person for opening an account for a legal person, but the example of the manager’s signature of the legal person has not yet been confirmed, you must submit a notarised power of attorney signed by the manager of the legal person.