According to the Paragraph 7 of the first part of the Article 47 of the Current Law that prevents money laundering of the assets that were gained illegally or from financing terrorism when bying or selling currency and changing currency banknotes for a sum that equals or exceeds 1500 euro the currency exchange office is required to identify that client.
Documents valid for identification are:
1. For residents – a passport of the Republic of Latvia, ID card, Residence Permit
2. For non-residents – a valid identification document for entering the Republic of Latvia.
In case if the client does not produce the required document SIA Eurex Capital will not proceed with a deal.