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About the payments to Russia and Belarus.
Considering the international sanctions imposed in connection with the Russian government's invasion of Ukraine, please note that further transfers to and from Russia and Belarus may be delayed or not possible.
Please also note that due to additional monitoring, the processing of any payment may take longer than usual, and the bank may charge an additional fee for checking payments in accordance with the Price List (in connection with ML/TF/PF risk and sanctions risk management - fee for additional due diligence/ compliance check of the customer/ activity/ transaction / payment partner/ documents).

Up-to-date information on sanctions imposed on Russia and Belarus is available on the FCMC website.
Here is also the information about the impact of the Russian aggression in Ukraine on our services.

Bank

Shareholders

Bank

Name of Shareholder	Residency	%
SIA "J.A.Investment Holdings"	Republic of Latvia	42.23
SIA"HPI 2"	Republic of Latvia	25.00
Goča Tutberidze	Republic of Latvia	5.96
SIA "Ouroboros"	Republic of Latvia	9.97
SIA "Latvia Finance Invest"	Republic of Latvia	9.99
SIA "IZOTERM SYSTEMS"	Republic of Latvia	6.38
SIA "Allegro Lite"	Republic of Latvia	0.47

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