Documents

• Multicurrency Account ²

  Joint Stock Company „Baltic International Bank” General Terms and Conditions For Transactions (184 Kb)

  Common Principles on The Natural Persons'Current Account Switching (110 Kb)

• Electronic Funds Transfers ³

  Payment Order (1 MB) (1.13 Mb) Network of correspondent bank (147 Kb)

  International Payment Order (1 MB) (1.13 Mb)

• Foreign Currency Exchange Transactions ¹

  Currency exchange request (144 Kb)

• MasterCard Standard ¹

  Credit Registry (93 Kb)

• MasterCard Gold ¹

  Credit Registry (93 Kb)

• MasterCard Platinum ¹

  Credit Registry (93 Kb)

• MasterCard World Signia ²

  Credit Registry (93 Kb)

  MasterCard World Signia Premium Collection 2011 (7.83 Mb)

• Loans ⁴

  Personal Loan Checklist (for natural persons) (249 Kb) Business Plan (297 Kb)

  Business Loan Checklist (for legal entities) (416 Kb) Credit Registry (93 Kb)

• Overdrafts ¹

  Credit Registry (93 Kb)

• Investments in Bond Market ⁷

  Description of Financial Instruments and Inherent Risks (256 Kb) Client Categorisation Policy (72 Kb) Financial Instruments’ Transaction Order (195 Kb) List of counterparties (34 Kb)

  Client Order Execution Policy (155 Kb) Prevention of Conflict of Interest Policy (73 Kb) General Information Concerning an Investment Services Provider.pdf (152 Kb)

• Investments in Stock Market ⁷

  Description of Financial Instruments and Inherent Risks (256 Kb) Client Categorisation Policy (72 Kb) Financial Instruments’ Transaction Order (195 Kb) List of counterparties (34 Kb)

  Client Order Execution Policy (155 Kb) Prevention of Conflict of Interest Policy (73 Kb) General Information Concerning an Investment Services Provider.pdf (152 Kb)

• Repo-style Transactions ⁷

  Description of Financial Instruments and Inherent Risks (256 Kb) Client Categorisation Policy (72 Kb) Financial Instruments’ Transaction Order (195 Kb) List of counterparties (34 Kb)

  Client Order Execution Policy (155 Kb) Prevention of Conflict of Interest Policy (73 Kb) General Information Concerning an Investment Services Provider.pdf (152 Kb)

• Futures Contracts ⁷

  Description of Financial Instruments and Inherent Risks (256 Kb) Client Categorisation Policy (72 Kb) Financial Instruments’ Transaction Order (195 Kb) List of counterparties (34 Kb)

  Client Order Execution Policy (155 Kb) Prevention of Conflict of Interest Policy (73 Kb) General Information Concerning an Investment Services Provider.pdf (152 Kb)

• Transactions in Financial Instruments ⁷

  Description of Financial Instruments and Inherent Risks (256 Kb) Client Categorisation Policy (72 Kb) Financial Instruments’ Transaction Order (195 Kb) List of counterparties (34 Kb)

  Client Order Execution Policy (155 Kb) Prevention of Conflict of Interest Policy (73 Kb) General Information Concerning an Investment Services Provider.pdf (152 Kb)

• Trading stocks, futures, and currencies through BIBtrader ⁷

  Description of Financial Instruments and Inherent Risks (256 Kb) Client Categorisation Policy (72 Kb) Financial Instruments’ Transaction Order (195 Kb) List of counterparties (34 Kb)

  Client Order Execution Policy (155 Kb) Prevention of Conflict of Interest Policy (73 Kb) General Information Concerning an Investment Services Provider.pdf (152 Kb)

• FOREX Marginal Trade ⁷

  Description of Financial Instruments and Inherent Risks (256 Kb) Client Categorisation Policy (72 Kb) Financial Instruments’ Transaction Order (195 Kb) List of counterparties (34 Kb)

  Client Order Execution Policy (155 Kb) Prevention of Conflict of Interest Policy (73 Kb) General Information Concerning an Investment Services Provider.pdf (152 Kb)

• Franklin Templeton Investments ⁸

  Description of Financial Instruments and Inherent Risks (256 Kb) Client Categorisation Policy (72 Kb) Financial Instruments’ Transaction Order (195 Kb) General Information Concerning an Investment Services Provider.pdf (152 Kb)

  Client Order Execution Policy (155 Kb) Prevention of Conflict of Interest Policy (73 Kb) Terms of Distribution of the Units of the Investment Fund "Franklin Templeton Investment Funds" (50 Kb) List of counterparties (34 Kb)

• Raiffeisen Capital Management ⁸

  Description of Financial Instruments and Inherent Risks (256 Kb) Client Categorisation Policy (72 Kb) Financial Instruments’ Transaction Order (195 Kb) General Information Concerning an Investment Services Provider.pdf (152 Kb)

  Client Order Execution Policy (155 Kb) Prevention of Conflict of Interest Policy (73 Kb) Terms of Distribution of Investment Fund Units Managed by Raiffeisen Kapitalanlage-Gesellschaft m.b.H (60 Kb) List of counterparties (34 Kb)

• B&R Global One ⁷

  Description of Financial Instruments and Inherent Risks (256 Kb) Client Categorisation Policy (72 Kb) Financial Instruments’ Transaction Order (195 Kb) List of counterparties (34 Kb)

  Client Order Execution Policy (155 Kb) Prevention of Conflict of Interest Policy (73 Kb) General Information Concerning an Investment Services Provider.pdf (152 Kb)

• Documents ³

  Disclosure of Information Compliance with the Capital Adequacy Requirements and ICAAP (139 Kb) Joint Stock Company „Baltic International Bank” General Terms and Conditions For Transactions (184 Kb)

  Common Principles on The Natural Persons'Current Account Switching (110 Kb)

• Amendments ²

  Amendments to the Customer Service Agreement.pdf Published on 7th February, 2012 (69 Kb)

  Amendments to the Customer Service Agreement.pdf Published on 05 Aug, 2011 (48 Kb)