TALLINN LEGAL ADDRESS - COMPANY ADDRESS IN LATVIA IN RIGA

Included in the formula for setting up a company in Latvia - Legal Address Company in Riga - Latvia - Duration: 365 Days

BUSINESS CENTER    OFFICIAL MAIL FORWARDING    OFFICE RENTAL *    CO-WORKING AREA

 

 

 

COMPANY REGISTRATION IN LATVIA IN RIGA

Included in the formula for company creation in Latvia - SIA Company Creation Package in Latvia - Delay: 1 to 3 days

INCORPORATION CERTIFICATE  DOCUMENTS    REGISTRATION 7 days    DIGITAL SENDING OF DOCUMENTS 

 

 

 

LATVIA BANK ACCOUNT - MULTI-CURRENCY ACCOUNT LATVIA

Banking Introduction of your company in Latvia - Opening a Multicurrency account 100% online

IBAN & SWIFT (LV)  INTERNET BANKING    DEBIT CARD - CREDIT    REMOTE OPENING

 

 

 

BANKING OR FINANCIAL LICENSES IN LATVIA - LATVIA LICENSES

Constitution of the application file for a banking or financial license in Latvia

BANK  PAYMENT    CHANGE    TRADING  BROKER  CREDIT  TOKEN

 

 

 

LAWYERS - ACCOUNTANTS - LAWYERS IN LATVIA - ADVISOR LATVIA

Assistance and Legal Advice for obtaining a banking or financial license in Latvia

LAWYERS  AVOCADO    ACCOUNTING 

 

 

 

LATVIA COMPANY (BASIC PACKAGE) INCLUDED IN THE PACKAGE
Legal Address 1 year (Riga, Latvia)
Edition of Latvia Company Documents
Company registration LEI register
Legal costs of incorporation
Multi-currency account (GBP, EUR, USD, CNY, RUB ...)
Department Director Address 1 year -
Administrative mail forwarding
Mailing of documents

 

 

 

MANDATORY DIRECTOR DOCUMENT OBLIGATION
Passport
Proof of address (- 3 months)
IDST IDENTIFICATION

 

MANDATORY SHAREHOLDER DOCUMENT OBLIGATION
Passport
Proof of address (- 3 months)
IDST IDENTIFICATION

 

For more than 10 years SUXYS.com is the leader in the creation of a Financial or Banking company in Latvia in Riga online (Financial or Banking Company in Latvia in Riga, Financial or Banking Branch in Latvia in Riga, Financial or Banking Subsidiary in Latvia in Riga). Suxys.com offers are intended for professionals in finance and / or the banking and financial sector. SUXYS.com is its local agents offers support and accompaniment in the context of the creation of a financial or banking company in Latvia in Riga to its customers in: English, French, German, Russian, Chinese and Arabic.

SUXYS.com offers its clients the possibility of setting up their financial and or banking companies in Latvia in Riga in a few minutes and completely without traveling to Latvia in Riga. SUXYS.com offers a full service is totally secure for entrepreneurs and their projects of setting up a banking and or financial company in Latvia in Riga. Now create your financial or banking company in Latvia in Riga with Suxys.com, the process of setting up a Company (SIA) in Latvia in Riga takes on average 7 to 10 days according to the speed of the register of companies in Latvia in Riga.

A complete formula for the creation of a Company in Latvia in Riga, our unique and complete solution offers: The formation of the company in Latvia in Riga (SIA), a Legal address 1 year in Latvia in Riga, A Banking Introduction and the opening of bank account or multicurrency company account in Latvia in Riga.

We can also on request create for you:

  • Branch of Foreign Financial or Banking Company in Latvia in Riga
  • Subsidiary of Finance or Banking Company in Latvia in Riga
  • Finance or Banking Company in Latvia in Riga

Request for Banking or Financial Licenses: 

  • Financial Broker License in Latvia in Riga
  • Payments Financial License in Latvia in Riga
  • Financial Trading License in Latvia in Riga
  • Financial Broker License in Latvia in Riga
  • Bachelor's Degree in Credit Finance in Latvia in Riga
  • Bachelor's Degree in Currency Exchange in Latvia in Riga
  • Financial Bachelor of Crowdfunding in Latvia in Riga
  • Financial License in Token Exchange in Latvia in Riga
  • Bachelor's Degree in Banking Finance in Latvia in Riga

 

 

TYPES OF FINANCIAL LICENSES - DISCOVER LICENSES IN LATVIA

TOKEN WALLET

Electronic Money Portfolio Manager

CHANGE OF TOKENS

Exchange of tokens against currencies (ETH, BTC ...)

CURRENCY EXCHANGE

Currency exchange (FIAT) EUR, USD, GBP ...

CROWDFUNDING PLATFORM

Crowdfunding platform

HEDGE FUND

Platform or investment company

PAYMENTS

Financial institution or online payments

BROKER

Brokerage platform - Trading platform

TRADING

Trader or Financial Trading Company

CREDIT

Company or Financial Credit Institution

BANK

Financial institution or Private Bank

INCLUDED IN THE PACKAGE - LATVIA COMPANY CREATION

SOCIETY

Company formation package in Latvia online

CHECK-IN

Company registration and legal costs

ACCOUNT

Banking or financial introduction of a Company in Latvia

ADVISOR

Agent, Lawyer, Local Accountant to instruct your License

LEGAL ADDRESS

Prestigious legal address for Company and Director in Latvia in Riga

KYC PROCESS

Editing and Construction of the KYC process (IDST-WORLD.com License)

AML PROCESS

Editing and Construction of the AML process (IDST-WORLD.com License)

PROCESS LICENSE

Procedures and Assistance for obtaining a financial license in Latvia.

 

 

 

100% SECURE ONLINE PAYMENTS OF YOUR COMPANY IN LATVIA

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