Become our customer
Urbo Bankas is your trusted partner for personal finance!
Become a customer by remote means
Become a customer of Urbo Bankas from anywhere in the world and easily manage your company’s finances
Use financial services wherever it’s convenient for you
Conveniently make payments in the online bank or mobile application
Benefit from a wide range of business financing services
How do I become a customer by remote means?
- You can become a customer of the bank by remote means if you are a company registered in the Republic of Lithuania;
- You can open a Bank account remotely with the service plan of your choice and use the Bank’s services;
- *If the account is opened before 2024-02-29, the MB100 service plan fee will not apply for the first 12 months after opening. Except for non-resident and resident legal entities where at least one of the participants/shareholders in the ownership/control structure and/or at least one of the beneficial owners is a non-citizen of the Republic of Lithuania, or where at least one of the participants/shareholders in the ownership/control structure is a legal entity registered outside the Republic of Lithuania.
How does it work?
- We will identify you using Smart-ID or Mobile-ID and ask you to provide a photo of your ID and take a selfie;
- You will be asked to fill in a Know Your Customer Form and sign it with an electronic signature;
- If you have provided all the details when completing your application, you will receive a notification from the Bank at the e-mail address you provided when completing your application to sign the agreement documents;
- Once you have signed the agreement, you will receive a notification to start using our services.
You will need
Frequently asked questions
Urbo Bank opens accounts in euro and foreign currency for business customers registered in the Republic of Lithuania or abroad.
You can become an online customer by clicking on the following link - Become a customer .
You will need to identify yourself with a Smart-ID or Mobile-ID, as well as provide photographs of your ID and a selfie. Next, you will have to fill in the Customer Awareness Questionnaire and sign it with an electronic signature.
- We will inform you of the next steps within 1 business day of your application.
- If you have provided all the details when completing your application, you will receive a bank notification regarding the signing of the completed contract documents at the email address you provided when completing your application.
- Once you have signed the contract, you will receive a notification to start using our services.
- We will contact you at the contact details you have provided to give further information in the event of a rejection of your application.
Links
- Seal of the legal entity (if any).
- Identity document (ID card or passport) of the representative of the legal entity.
- If available, a completed Customer Legal Entity Profile in the form indicated by the bank.
- The original extended extract from the Register of Legal Entities or the access code of the State Enterprise Centre of Registers for obtaining the electronic certified extract of the legal entity.
- An extract from the Information System of Legal Entities Participants (JADIS) of the data on the participants of the legal entity.
- An extract from the sub-system of beneficial owners (JANGIS) on the beneficial owners of the legal entity.
- The document establishing the legal entity (articles of association or other equivalent documents stating the basis on which the legal entity, partnership, institution, association or organisation is established).
- The original copy of the power of attorney of the legal entity, certified by a notary public, if the legal entity is represented by an authorised person instead of a manager. For an example of a power of attorney which you can find in the link section.
The original copy of the power of attorney issued abroad must be certified by an apostille and drawn up in Lithuanian, English or Russian, or in another language, together with a notarised translation into Lithuanian.
- Seal of the legal entity (if any).
- Identity document (ID card or passport) of the representative of the legal entity;
- If available, a completed Customer Legal Entity Profile in the form indicated by the bank.
- A certificate of registration of the legal entity, or an equivalent document confirming the registration, containing the name of the legal entity, the address of registration, and the registration or other details of the legality of the activity.
- The statutes (regulations and articles of association) of the legal entity and any amendments to these documents.
- Permission from the central bank of the foreign country where the legal entity is registered to open a bank account in another country, if required by the legal acts of the foreign country where the legal entity is registered.
- The decision of the body of the legal entity on the appointment (election) of the manager of the legal entity.
- An original copy of the power of attorney to represent the legal entity, certified by a notary public or other competent official in a foreign country if the bank account agreement is signed by an authorised person.
- An original copy of the power of attorney to represent the legal entity, certified by a notary public or other competent official in a foreign country if the bank account agreement is signed by an authorised person.
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Farmers must present their farm registration certificate and stamp (if any).
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Lawyers must present a certificate of authorisation to practise as a lawyer, a lawyer’s certificate and a stamp (if any).
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Assistant lawyers must present the decision of the Lithuanian Bar Association on the inclusion of the assistant lawyer in the list of assistant lawyers in Lithuania, the certificate of the assistant lawyer and the stamp (if any).
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Notaries must present a notary certificate, an order of the Minister of Justice of the Republic of Lithuania on appointment as a notary and a stamp (if any).
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Bailiffs must present a certificate of the right to practise as a bailiff, a bailiff certificate, an order of the Minister of Justice of the Republic of Lithuania on the appointment as a bailiff, and a stamp (if any).
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Identity document (ID card or passport).
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If available, a completed Customer Legal Entity Profile in the form indicated by the bank.