Bank account verification process
Depending on your country of residence, as well as the total sum of monthly withdrawal, you might have to verify your bank account.
Without the verification you will not be able to invoice and receive payments from your clients.
You MUST verify your bank account, if:
1. You are a freelancer with Latvian Tax Residency (you spend at least 6 months a year in Latvia)
How to verify?
You must transfer 1 EUR to these credentials:
Recipient: Cooperative society Abillio Services
Bank: AS Citadele banka
IBAN: LV71PARX0027111580001 (EUR)
BIC/SWIFT: PARXLV22
Purpose of payment: My membership fee - ID: XXX (must include your ID)
Total: €1
To verify your bank account, click on this link and click Add New bank account
2. You are a freelancer, who is non-Latvia tax resident that has exceeded the monthly withdrawal limit of 2500 EUR
How to verify?
You must transfer 1 EUR to these credentials:
Recipient: abillio OU
Bank: Wise Europe SA
IBAN: BE60967236302470 (EUR)
BIC/SWIFT: TRWIBEB1XX
Purpose of payment: My membership fee - ID: XXXX (must include your ID)
Total: €1