Baltic International Bank offers LEADER service to provide you the opportunity to transfer funds by order of private individuals without the need for opening bank accounts.  

LEADER is a combined hardware and software system specifically designed to enable private individuals to make instant money transfers to the Baltic States and members of the CIS which are participants to the system. The system ensures an immediate, inexpensive and guaranteed delivery of money (it takes around 5 minutes).

A free of charge delivery of an electronic confirmation of the money transfer facilitates a state of calmness and satisfaction. The LEADER system allows transferring money in US Dollars and EURO. Senders or beneficiaries are not required to open current accounts.  

The LEADER system ensures that one of the lowest fee rates is charged on the funds transfer (2% of the amount transferred), as compared to similar systems available in the financial services market.

Identification and authentication procedure within the LEADER system is currently the most reliable compared to similar means of remitting money.

The system ensures that electronically transferred funds are credited to the beneficiary’s bank account.