BALTIKUMS BANK
Main information on the bank
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| We can say without hesitation that Baltikums Bank offers all the advantages that a modern bank has to be able to offer: they are fast and flexible, their fees are low, the internet banking service works well and they have a wide variety of bank cards. |
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| Country of registration, number of branches: |
The bank is domiciled in Latvia. The bank has representative offices in Cyprus, Russia, Kazakhstan, Ukraine. |
| Year of foundation: |
2001 |
| Main shareholders: |
BBG AS |
| SWIFT code: |
CBBRLV22
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| Information on the opening of accounts, main features of accounts |
| Type of account: |
Current account (corporate and individual) |
| Documents required for the opening of accounts: |
Corporate accounts: certified copies of the incorporation documents of the company, certified copies of passports of directors, signatories and beneficiaries, bank reference letters and proof of residential address of directors, beneficiaries and signatories. For companies more than 1 year old a Certificate of Good Standing is required.
Individual accounts: bank reference letter, certified copy of passport, proof of residential address.
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| Time required for the opening of accounts: |
1 month, provided all the information and documents requested are available.
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| Restrictions on the opening of accounts: |
No restrictions |
| Personal appearance of signatories required: |
In the Laveco office |
| Minimum balance required in the account: |
No minimum required |
| Methods of making payments: |
Through Internet, by fax, by telephone, personally |
| Internet banking: |
Available. |
| Credit / debit card types and possibilities: |
MasterCard (Classic, Business, Gold, World Business, Platinum), Maestro
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| Deposit required in card accounts: |
Deposit amount depends on the card type
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| Fee charged by the bank for the opening of accounts: |
Corporate: 300 EUR; Private: 250 EUR
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| Account maintenance fee: |
15 EUR/month |
| Basic charges imposed by the bank |
| Charge for incoming transfers: |
No charge for incoming transfers |
| Charge for outgoing transfers: |
EUR: 30 EUR (BEN), 35 EUR (SHA), 40 EUR (OUR)*
Express: 45-75 EUR
USD: 30 EUR (BEN / SHA), 50 EUR (OUR)*
Express: 50 - 100 EUR
Other currencies: 20 EUR (BEN / SHA), 35 EUR (OUR)*
* BEN – charge paid by the beneficiary
SHA – charge paid in shares
OUR – charge paid by the ordering customer |
| The conditions imposed by the banks regarding the opening of accounts may change from time to time. Therefore, we recommend consultation with the staff of LAVECO LTD., who will be able to provide up-to-date information, before making a final decision on the choice of bank. |
Fee charged by LAVECO LTD. for the opening of accounts in Baltikums Bank: 600 EUR
Fee for arrangement of bank cards: 200 EUR (up to 4 cards)
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