Accounts
A multicurrency account of Baltic International Bank gives you the possibility to access your funds at any time and quickly make the required financial operations in Euro, US dollars and other currencies.
A Multicurrency account of Baltic International Bank is a comfortable possibility to make payments both in Euro and other currencies.
You may open several multicurrency accounts in one or different permitted foreign currencies. Money is credited to your multicurrency account in the currency specified by the remitter given that it is the one of the currencies permitted by the Bank.
To manage your accounts remotely, Baltic International Bank offers safe and convenient Internet Banking and its mobile application.
Account in Baltic International Bank
POSSIBILITIES
The possibility to open several multicurrency accounts in different currencies
SPEED
Safe and convenient Internet Banking and its mobile application are offered for the remote account management
SAFETY
Safety of your deposits is guaranteed by the deposit guarantee system of the Republic of Latvia
Pricelist
| Verification of the account opening package, opening of account | |
|---|---|
| Consideration of the account opening package (natural persons, residents of Latvia)* | EUR 50 |
| Consideration of the account opening package (natural persons)* | EUR 300 |
| Special fee charged for consideration of the account opening package**, *** | EUR 300-3000 |
| Opening of account plus Internet Banking service, including the issuance of DigiPass identifier (one piece) or a one-time connection of DigiPass for Mobile application | Free of charge |
| Opening of account plus Internet Banking service (including the issuance of DigiPass identifier (one piece) or a one-time connection of DigiPass for Mobile application in an urgent manner (within 5 full working days after submission of all required documents to Bank)** | EUR 300 |
| Opening of temporary account | EUR 30 |
* The fee once paid is not refundable if the account is not opened
** The fee is charged in addition to a consideration of the account opening package and is not refundable if the account is not opened
***Special fee will apply where a client meets a set of specific criteria established by the Bank (available at the Bank upon request)
| Service | Fee |
| Processing of application (standard transaction*) | EUR 250 |
| Processing of application (non-standard transaction) | as agreed (min. EUR 500) |
| Opening and maintaining of the account (standard transaction*) | 0.50% of the transaction value (min. EUR 50) |
| Opening and maintaining of the account (non-standard transaction) | as agreed (min. EUR 1000) |
| Modification of the agreement (standard transaction*) | 0.20% of the transaction value (min. EUR 100) |
| Modification of the agreement (non-standard transaction) | as agreed (min. EUR 150) |
* A ‘standard transaction’ means a transaction to purchase real estate (having a clear title, i.e. one which is not encumbered or otherwise burdened) or any other asset in the Republic of Latvia, as sealed between a single buyer and a single seller, on the understanding that the amount will be paid out against the relevant industry-recognized title document (a document transferring ownership). Also, a ‘standard transaction’ means any other transaction of a similar nature.
