Information about the Bank Providing Services

Information about the Bank Providing Services

Information about the Bank
Name: Rigensis Bank AS
Legal address: 3 Teātra Street, Riga, LV-1050
Legal address: 3 Teātra Street, Riga, LV-1050
Address of the central office: 3 Teātra Street, Riga, LV-1050
Phone: (+371) 67,555,551
Fax: (+371) 67,333,303
E-mail: info@rigensisbank.com
Website: www.rigensisbank.com
SWIFT code: RGNSLV22
Registration data and licences of the Bank
Uniform registration number 40103429440
Place of registration: Register of Enterprises of the Republic of Latvia
Data of registration: 17.06.2011
Number of the credit institution licence: 06.01.05.443/338
Data of the credit institution licence: 20.06.2011
Supervisory authority: Financial and Capital Market Commission, address: 1 Kungu Street, Riga, LV-1050, phone: 67774800, fax: 67225755, e-mail: fktk@fktk.lv; Internet address: www.fktk.lv

Data of receipt of a permit for the provision of investment and related services in the FCMC: 18.07.2012

Banking services related to financial instruments

Rigensis Bank AS provides the following investment services:
  • Execution of investor orders regarding transactions involving financial instruments,
  • Execution of investor orders regarding transactions involving financial instruments at the expense of investors or third parties;
Rigensis Bank AS provides the following ancillary services:
  • Custody services;

Contacting the Bank

Language: The main operational language at the Rigensis Bank AS is Latvian, but the Bank can also provide services to its clients in Russian and English.
Contact: The Bank can be contacted both in person by visiting the Bank’s Central Office, by telephone, in writing or via a remote account management system in the Internet bank. Transactions involving financial instruments that can be carried out by using the communication method defined in the Contract on investment services and ancillary (non-core) investment services.

Financial information and reports

The Bank operates in compliance with the regulatory enactments of the Republic of Latvia and provides reports to its clients on a regular basis in accordance with the requirements thereof and within the set time limits. In accordance with the requirements of regulatory enactments, the Bank publishes financial information about its operation and performance at www.rigensisbank.com.