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OP Corporate Bank plc Lithuanian branch‍
About us‍
General terms and conditions

General terms and conditions

General terms and conditions of servicing the customers of OP Corporate Bank plc Lithuania branch

General terms and conditions 20.02.2023 (pdf)‍

2 Scope of application

3 Establishments and amendments

4 Interpretations of terms and conditions

5 Conclusion,entry into force, amendment and termination of agreements

6 Identification of customers

7 Representation of the customer

8 Forms required for documents and signatures

09 Mutual communication, information sent by Bank

10 Mutual communication, information sent by Customer

11 Confidentiality

12 Processing Customer´s personal data

13 Application of "Know Your Customer" principles

14 Prevention of money laundering and terrorist financing, sanctions

15 Orders of the Customer

16 Execution of the orders

17 General terms and conditions of payment services

18 Maintenance and development

19 Interest rates

20 Service fees, arrears and taxes

21 Terms and conditions of currency exchange

22 Services of Bank HQ

23 Restrictions on disposal of funds held on accounts

24 Fafulty performed transactions

28 Immediate termination of agreement

29 Final provisions

OP Corporate Bank plc Lithuanian branch

Register code: 302535257, VAT code: LT100008061513

Address

Konstitucijos av. 29, 4th floor, LT-08105 Vilnius

Telephone number

+370 5 247 2075

E-mail

Address

Jonavos str. 30, LT-44262 Kaunas

Telephone number

+370 6 865 1244

E-mail

Pricelist‍Examination of claims‍

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