Honestly
Conservatively
Confidentially

Moscow: +7 (495) 787-71-17

Saint Petersburg: +7 (812) 416-55-56

Kyiv: +38 (044) 498-28-79

Nicosia (Cyprus): +357 (22) 00-04-70

12A, Malaya Polyanka, Moscow

(next to ‘Polyanka’ Metro Station)

Offer of Bank Account Opening with
Akciju komercbanka Baltikums (Latvia)

Website
www.baltikums.eu
Country
Latvia
Address
Maza Pils iela 13, Riga, LV-1050, Latvia

General Description


A commercial bank, Banka Baltikums established in 2001 in Latvia, is based totally on the experience and resources of Baltikums financial group, "Baltikums Bankas Grupa", created in 1994, rendering bank and investment services to local and international corporate and private persons.

The shareholders of the bank are Baltikums Bankas Grupa (BBG) - an international private financial group having its head office in Latvia - as well as its affiliated persons and structural subdivisions.

Credit Ratings
A private bank - ratings are inapplicable
Methods of Account Management
Telephone, fax, and telephone
Types of Accounts
Settlement, saving and investment
Currencies of Account
LVL, EUR, USD, and RUR
Minimum Average Monthly Balance and Other Bank Requirements for its Clients
None

Rates


Activation of an account for legal entities (with DigiPass granting): EUR 150;

Opening of an account for natural persons (with DigiPass granting): EUR 100;

Transfers:

- incoming: free of charge;

- outgoing: EUR 20 - EUR 40.

Language of Communication
English and Russian
Plastic Cards
MasterCard
Investment Programs
The bank is ready to offer a wide range of investment programs.

Brief Description of Account Opening Procedure


Filling in the forms necessary to open an account and the signing of such forms, together with all other formalities required to open an account, shall be carried out in bank's representative office in presence of our company employee.

The following information and documents are necessary to open an account:

- original constituent documents of the company (when opening a corporate account);

- originals and copies of documents of identification confirming the account holder's residential address;

- client's business description (in free format);

- it is obligatory to provide details of the address at which business is actually conducted.

Period of Account Opening (approximately)
2-3 weeks from the date of the bank's receipt of all the stated documents and information
Fees for account opening assistance USD 590


Users’ Personal Data Processing and Protection Policy

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Для заказа, пожалуйста, позвоните по телефону +7 (985) 781-41-63 (контактное лицо – Екатерина Долганова) или заполните форму заказа ниже самостоятельно.

Форма заказа

Все поля являются обязательными для заполнения.