Savings
Daily banking
Other services
"Urbo" is a new bank name
Become a customer
Urbo Bank opens accounts in euro and foreign currency for business customers registered in the Republic of Lithuania or abroad.
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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
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- 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.
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- 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.
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- Identity document (ID card or passport) of the authorised person;
- The memorandum of association or instrument of incorporation, or, in the case of a partnership, a joint venture agreement;
- The original copy of the power of attorney to open a savings account for the company to be established (unless provided for in the memorandum of association or instrument of incorporation).
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- Transferring money in euro and foreign currency to other bank accounts;
- Making periodic payments to beneficiaries;
- Using the e-invoicing service;
- Accessing credit, leasing and other financing services;
- Getting cash in euro and foreign currency from other banks;
- Depositing cash into your account;
- Withdrawing cash from your account;
- Buying and selling foreign currency;
- Enclosing nominal check;
- Performing other financial transactions.
Managing your bank accounts using internet banking, the bank’s mobile app or by visiting your nearest bank branch.
Links
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