Prevention of Money Laundering

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What is tax residency?

In accordance with the requirements of the Law on Taxes and Duties, Citadele is obliged to establish the customer's tax residency and taxpayer identification number and provide this information to the State Revenue Service. 

A natural person is considered a tax resident of Latvia if his/her declared place of residence is in the Republic of Latvia or the stay in the Republic of Latvia is 183 days or more during any 12-month period beginning or ending in a taxation year, or the person is a Latvian citizen working abroad for the government of the Republic of Latvia.

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