Documents and information

Main legal documents
 General terms and conditions for transactions (Version 7) - valid from 1.06.2018 
Terms and conditions of the customer service agreement (Version 9)   - valid from 10.08.2018  

 

Informative documents

Background information on the protection of the state-guaranteed deposits

Credit registry

Common principles of private persons' current account switching

Baltic International Bank Charter

 

Documents for transactions with financial instruments

Description of Financial Instruments and Inherent Risks

Prevention of conflict of interest policy (with reference to the provision of investment services)

Client order execution policy (transactions in financial instruments)

Client categorisation policy related to the provision of investment services and ancillary services  

General Information Concerning an Investment Services Provider and Investment Services

List of Counterparties  

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

 

Orders and application forms

Financial intruments' transaction order

Currency exchange request 

Payment Order

International Payment Order

Loan application (Private persons)

Loan application (Legal persons)

 

Personal data and safety of information systems

Personal data processing notice  

Personal data processing of the personal data of candidates and trainees

Processing of personal data

Mobile Application Privacy Policy

Term of use of website and cookies  

Guidance for the Safe Use of the Internet Banking System and the Mobile Application and Guidance for the Protection of Personal Computers, Tablets and Smartphones