Baltic International Bank - Private banking, Family banking

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Smooth and harmonious relationships between the bank and its customers would not have been possible without the “documentary prose”. In this section you will find currently effective rules and regulations, agreement forms, forms of applications and payment orders as well as any other necessary documents.

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Investment services

document name	Size (Мb)
Private individuals:
Description of Financial Market Instruments and Inherent Risks	0.4
General Information Concerning an Investment Services Provider and Investment Services	0.3
Client Order Execution Policy	0.3
List of brokers acting as intermediaries for JSC “Baltic International Bank” in financial instruments transactions	0.2
List of trading floors designed for dealing in financial instruments	0.2
Client Categorisation Policy	0.5
Prevention of Conflict of Interest Policy	0.2
Financial Instruments' Transaction Order	0.3

Legal entities:
Description of Financial Market Instruments and Inherent Risks	0.4
General Information Concerning an Investment Services Provider and Investment Services	0.3
Client Order Execution Policy	0.3
List of brokers acting as intermediaries for JSC “Baltic International Bank” in financial instruments transactions	0.2
List of trading floors designed for dealing in financial instruments	0.2
Client Categorisation Policy	0.2
Prevention of Conflict of Interest Policy	0.2
Financial Instruments' Transaction Order	0.3

Deposits

document name	Size (Мb)
Private individuals:
Deposit Account Application	0.4

Legal entities:
Deposit Account Application	0.3

Deposit safe boxes

document name	Size (Мb)
Private individuals:
Power of attorney for safe deposit access.	0.3

Legal entities:
Rules for renting a safe deposit box	0.3

Operations with account

document name	Size (Мb)
Private individuals:
	0
Customer Questionnaire (residents)	0.5
	0
	0
	0
Payment order	0.1

Legal entities:
Account Opening Application	0.2
	0
Customer Questionnaire (residents)	0.5
Application (legal entities)	0.1
	0
	0
Certificate of Incumbency	0.2
Payment order	0.1

Information for clents

document name	Size (Мb)
Private individuals:
Common principles on the natural persons current account swithching	0.2
The Register of Credit	0.1
EXTRACT FROM THE REGULATION On The Procedure For Executing Customer Payments	0.2
Rules for Handling Client Complaints and Disputes	0.1

Legal entities:
The Register of Credit	0.1
EXTRACT FROM THE REGULATION On The Procedure For Executing Customer Payments	0.2
Rules for Handling Client Complaints and Disputes	0.1

Currency exchange

document name	Size (Мb)
Private individuals:
Application For Currency Exchange	0.2

Legal entities:
Application For Currency Exchange	0.2

Loans

document name	Size (Мb)
Private individuals:
Loan Application (to be filled-in by private individual)	0.3
The list of documents required to obtain a loan (for private individuals)	0.1

Legal entities:
Loan Application (to be filled-in by legal entities)	0.3
The list of documents required to obtain a loan (for legal entities)	0.1
Business plan	0.1

Overdrafts

document name	Size (Мb)
Private individuals:
Form for an overdraft facility	0.3

Legal entities:
Form for an overdraft facility	0.3

Internet Banking

document name	Size (Мb)
Private individuals:
Application for remote banking services	0.2

Legal entities:
Application for remote banking services	0.2

Payment Cards

document name	Size (Мb)
Private individuals:
Application for payment card agreement	0.4
Guidelines for using payment cards	0.2

Legal entities:
Application for payment card agreement	0.4

Documentary operations

document name	Size (Мb)
Private individuals:
Trade Finance Application	0.2
Application for a Bank Guarantee	0.2
Application to Amend a Bank Guarantee	0.2
Application for a Letter of Credit	0.5
Application to Amend a Letter of Credit	0.2
Application for a Documentary Collection	0.2

Legal entities:

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