How to open a bank account in Baltic International Bank

GSL reference about the bank What is it?

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Relationship was terminated

Board of the Financial and Capital Market Commission (FCMC) decided to suspend the provision of financial services at Baltic International Bank SE during the extraordinary meeting of 12 December. The FCMC has recognized Baltic International Bank SE as failing or likely to fail

Relationship was terminated

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+44 0 207 822 85 93

General information and rating

Not rated

Global rating

13

Countrywide rating

—

Countrywide rating of the head bank

—

Global rating of the head bank

Year of foundation

1993

History

The bank was founded on May 3, 1993. In 1994 Baltic International Bank became the first bank in Latvia to provide personal banker services. In 1995, remote customer service was introduced. Board of the Financial and Capital Market Commission (FCMC) decided to suspend the provision of financial services at Baltic International Bank SE during the extraordinary meeting of 12 December. The FCMC has recognized Baltic International Bank SE as failing or likely to fail

Personnel

Bank employees speak English, Latvian

Bank’s shareholders

99.9% of the Bank's shares belong to the Belokon family: Valery Belokon (69.9%) and Vilory Belokon (30%)

Confidentiality

Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.

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Minimum requirements

—

Minimum balance, €

—

Transactions permitted per month

N/A

Initial deposit of funds, €

N/A

Deadline for the initial deposit, month

Tariffs and services

N/A

Outcoming transfer, €

N/A

Incoming transfer, €

N/A

Account maintenance, €/year

N/A

Payment limit for credit cards, €/day

Account opening procedure

Days to open for incoming transfers

N/A

Days to open for outcoming transfers

N/A

References

Not necessary

Purpose of the account

Current

Types of accounts

Current

Chances to open an account

Predictable

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