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Disbursement of state-guaranteed deposit compensation

News - December 22, 2022

Dear Clients,

In accordance with the requirements laid down in the law, Baltic International Bank SE accepts the Applications on state-guaranteed deposit compensation.

To apply for the state-guaranteed compensation, please fill out the Application on state-guaranteed deposit compensation.  Please specify your bank account (IBAN format) set up in the SEPA zone country.

You can submit your Application:

  • electronically: in the Internet Banking environment (your DIGIPASS-generated signature is mandatory);
  • electronically: please email the Application to info@bib.eu (your advanced/secure electronic signature is mandatory);
  • in person: please visit Bank (Grēcinieku ielā 6, Riga) to submit your Application;
  • as follows: please mail by post the original notarized and apostilled (it has to be notarized, i.e. signed and certified by a notary public) Application.

 

APPLICATION

 

If you have any questions, please contact the Financial and Capital Market Commission (FCMC) regarding:

  • disbursement of state-guaranteed deposit compensations: +371 67022801,
  • transactions with financial instruments: +371 67022807,
  • other questions: +371 67022819,
  • FCMC e-mail: BIB@fktk.lv

 

A more detailed information is available here

https://www.bank.lv/en/operational-areas/customer-protection/information-about-baltic-international-bank-se

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