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OP Corporate Bank plc Latvia branch
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General terms and conditions
General terms and conditions
OP Corporate Bank plc Latvia Branch (valid as of 24.04.2023.)
General terms and conditions (pdf)
Definitions
1. Application
2. Amendments to general terms and conditions
3. Representations
4. Identification of the customer and authorised representatives. Prevention of money laundering and terrorism financing
5. Confidentiality
6. Personal Data
7. Notifications and exchange of information
8. Customer’s obligation to cooperate
9. Commissions. Payments to the bank
10. Security for the bank’s claims against the customer
11. Liability
12. Termination of transaction
13. Applicable law and proceedings for dispute resolution
14. Terms and conditions of account
15. Terms and conditions of payments
16. Terms and conditions of standing orders
17. Terms and conditions of sweeping orders
18. Terms and conditions of currency exchange
19. Terms and conditions of term deposit