ABLV Bank: Liquidation and Funds Recovery Options
ABLV Bank, one of the leading Latvian banks with representations in 9 countries around the world, was established to provide financial services to clients both in Latvia and beyond. However, in 2018, the bank found itself at the center of a major scandal when it was accused of being involved in money laundering and evading currency control. These accusations led to a significant decline in trust towards the bank from clients and the international community, which in turn resulted in its liquidation.
As of today, ABLV Bank is still in the process of liquidation, and many clients are facing the issue of accessing their funds that have been blocked in the bank accounts. This situation has left many depositors uncertain about how to retrieve their money and what steps to take.
Opportunities for Fund Recovery
Now you have a unique opportunity to receive a priority refund of your funds! We recommend not to miss this chance and take advantage of our offer.
Advantages and Features of Our Support:
- Minimal Requirements: All you need to provide is the company name and a copy of the creditor’s claim (if available).
- Support in Restoration: If your legal entity is inactive, we can also assist you in restoring it.
- No Prepayment: Payment is made only upon receiving a successful fund recovery result.
- Comprehensive Support: We will accompany you at all stages of the process, ensuring transparency and confidence in each step.
- Assistance with KYC: We will assist you in the KYC (Know Your Customer) process, which is an essential part of the fund recovery procedure.
The IT-OFFSHORE legal team is ready to consult you on all your questions. With our help, you can retrieve your money!
