AB bankas SNORAS

Relationship was terminated

GSL reference about the bank

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Our cooperation with this bank was a rather long one, though it varied in intensiveness – depending on the policies the bank adopted at various times.  
In November 2011, the Central Bank of Lithuania placed Snoras under temporary administration. The bank will in all likelihood resume its work, but in a new status – as a bank owned by the Lithuanian government. But this will be a completely different story …

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    Bank's characteristics

    General information and rating

    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    Not rated Not rated D
    Year of foundation 1992
    History Основан в 1992 году. В ноябре 2011 года в банк введена временная администрация
    Personnel Русскоговорящий
    Bank’s shareholders 5 частных лиц – Совет Директоров Банка. С ноября 2011 года банк готовится к национализации
    Confidentiality Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed

    Minimum requirements

    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    N/A N/A N/A

    Tariffs and services

    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    N/A N/A N/A N/A N/A
    Distant access to the account 1) Факс с применением кодовых таблиц; 2) модем – программа “Банк-Клиент”; 3) Система «Телебанк», позволяющая получать информацию о состоянии счета и автоматизированная система получения выписок по факсу в тоновом режиме.
    Financial products Аккредитивы; чеки; банковские гарантии (полный спектр банковских услуг).
    Credit/debit cards Eurocard/MasterCar;Maestro/Cirrus – дебетная карта, VISA

    Account opening procedure

    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    N/A N/A Not necessary Exhaustive Current
    Visit to the bank Не нужен (есть Представительство Банка в Москве).
    Required Ксерокопии учредительных документов компании, ксерокопия паспорта директора/доверенного лица.
    Opening procedure and Due Diligence It is possible to open an account without visiting the country where the bank is located; it is possible to open an account without visiting a professional introducer
    Chances to open an account Predictable
     
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