Many customers of Rietumu Bank have been informed this week that their accounts have been unilaterally closed because they have appeared under the so-called shell-companies, reports Dienas Bizness.

"We inform you that, on the basis of the Regulator (Latvian Financial and Capital Market Commission), Rietumu Bank terminates your account servicing from May 21, 2018 due to the fact that you own the category of" Shell Companies". We are paying close attention to the fact that from March 19, 2018, any payment you make will be subject to an in-depth review, "the bank said in a statement.

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