Baltic International Bank
| Website | bib.eu |
|---|---|
| Bank tariffs | bib.eu/en/tariffs |
| Jurisdictions | Latvia |
| Services | Multi-currency accounts, currency exchange, electronic funds transfers, payment cards, loans, overdrafts, safe deposit boxes, Documentary Operations, International Trade Finance. Debit cards: MasterCard Premium, MasterCard Gold, MasterCard Standard, World Signia, American Express (in USD and EUR), Visa Infinite, Visa International, Maestro. |
| Type of accounts | Corporate, personal |
Baltic International Bank is a private commercial bank, incorporated in 1993 in Riga, Latvia providing private and corporate banking services to high-net-worth individuals and corporate customers pursuing personalized approach. Baltic International Bank has official representative offices in London, Moscow and Kyiv.
Required documents:
- full set of corporate documents, notarized and affixed with apostille
- internal passport of acc holder and UBO
- foreign passport of acc holder and UBO
- short business plan
- Contracts or drafts of contracts with mail partners
- Information of BOs of the company and their source of funds
If the company is more than one year Certificate of Good Standing with Apostile should be provided.
Min. balance on the acc :
corporate acc - 100 000,00 USD/EUR – min balance
Personal acc - 100 000,00 USD/EUR - average monthly rest on the acc
Time frame:
14 w.d. since documents and forms are sent to the Bank.
Other information:
Personal visit is required.