Enterprise package „Everything for enterprise”

Get everything necessary for enterprise accounts beginning from 10 LVL in the package “Everything for enterprise”

• Opening a current account (multicurrency current account – possible to operate with several currencies not opening new current accounts);
• Processing client signature and stamp sample card;
• Connection to remote account management systems – Internet bank „GEonline” and „Customer-Bank” (deal authorization by a code card, Digipass calculator or virtual Digipass);
• SMS Bank connection;
• Issuing the international debit card VISA Payment card or Maestro card (LVL, USD or EUR currency) ;
• “TelefonInfo” bank service use.

“Everything for enterprise” package price is much less than the sum, which You would have to pay if You chose to receive each service included in the package separately. The package price is beginning from 10 LVL. It may change if You choose using a Digipass calculator and virtual Digipass for operations in the Internet bank.

What is necessary to get the package “Everything for enterprise”?

• fill in a Client Questionnaire;
• fill in an Statement on client’s actual beneficiary (AB);
• fill in a signature and stamp sample card;
• present a copy of the enterprise registration certificate, statutes (statutes amendments if there have been any) and a copy of the foundation meeting minutes certified by notary or in bank;
• submit documents (passport) confirming the right to mange money of the official indicated on a signature and stamp sample card;
• submit authorized signatory passport copies;
• submit a document confirming the status of persons indicated as ABs in a Client questionnaire and a notice of actual beneficiary;
• submit passport copies of persons indicated as ABs (natural persons) in a Client questionnaire and a notice of actual beneficiary;
• submit a copy of taxpayer registration certificate.

In order to control the money flow on your account you have a possibility to:

• receive extracts from the account free of charge (if there was turnover on the account);
• purchase a check book, which is one of the types of non-cash payment, which can be drawn for any sum of money and which replaces cash transfer, in addition, one can use a check for withdrawing money from a current account.
• connect to GE Money Bank Internet bank „GEonline”.

In addition to enterprise package we also offer you and your employees other GE Money Bank services:

• Apply for a current asset credit;
• Process industrial and commercial transport leasing;
• Conclude an agreement on transfer of employees' salaries to GE Money Bank current accounts; invest your free money to one of the investment funds, etc.

For additional information call bank's specialists at 1878 or refer to the nearest GE Money Bank branch.