Documents and information

General terms and conditions for transactions (Version 8) (valid from 14.02.2019.)

Terms and conditions of the customer service agreement (Version 9)  (valid from 10.08.2018.)  

Background information on the protection of the state-guaranteed deposits

Credit registry

Common principles of private persons' current account switching

Baltic International Bank Charter (valid from 30.03.2016.)

Description of Financial Instruments and Inherent Risks (valid from 23.01.2020.) 

Prevention of conflict of interest policy (with reference to the provision of investment services)  (valid from 25.09.2019.)

Client order execution policy (transactions in financial instruments)  (valid from 25.09.2019.)

Client categorisation policy related to the provision of investment services and ancillary services  (valid from 25.09.2019.)

General Information Concerning an Investment Services Provider and Investment Services (valid from 23.01.2020.) 

List of Counterparties (valid from 10.02.2020.) 

Information on the general risks and consequences that may be involved in consenting to a right of use of collateral provided under a security collateral arrangement or of concluding a title transfer collateral arrangement

List of the non-coplex financial instruments

Information about all costs and charges on investment products, examples of their calculation

Rules governing brokerage services (valid till 30.06.2020.)

Rules governing brokerage services (valid from 01.07.2020.)

Information on top five execution venues 2018

FX FORWARD key Information Documents (KID)

FX SWAP key Information Documents (KID)

PRIIPs Key Information Documents (KID)

Target market (criteria) for transactions in financial instruments (valid from 21.11.2019.)

Information about the costs and risks associated with the individually segregated account and the omnibus client account

(valid from 28.02.2020.) 

Financial intruments' transaction order (valid from 25.09.2019.)

Currency exchange request (valid from 01.04.2019.)

Payment Order (valid from 29.04.2019.)

International Payment Order (valid from 29.04.2019.)

Loan application (Private persons) (valid from 15.06.2018.)

Loan application (Legal persons) (valid from 15.06.2018.)