Price List Documents
In development of Baltikums Private Bank Customer Service Price List and Terms we consider all possible terms of financial transactions and package services, which are based on the following principles:
- We operate to the best interests of our customers;
- Products, services and solutions comply with the world standards.
For prime operations on financial markets, the Baltikums Private Bank customer needs to sign the following contracts:
| Service | Private banking | Private banking |
| Documents for a customer – legal entity | Documents for a customer – private individual |
| Opening of current account | Application for opening and service of current account for legal entity | Application for opening and service of current account for private individual |
| Customer – legal entity questionnaire for private banking service | Customer – private individual questionnaire for private banking service |
| Signature specimen card and seal impression of a legal entity | Signature specimen card of a private individual |
| Notice of beneficiary owners (beneficiaries) | Notice of beneficiary owners (beneficiaries) - if required |
| Confirmation of received assets for account remote management - if a customer will use DigiPass | Confirmation of received assets for account remote management - if a customer will use DigiPass |
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| Receipt of payment card | Contract for payment card account opening, issue and use of payment card for legal entities (in 2 counterparts – one copy to the Bank and one copy to a customer) | Contract for payment card account opening, issue and use of payment card for private individuals (in 2 counterparts – one copy to the Bank and one copy to a customer) |
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| Deposit | Term deposit contract – if necessary. If, filling in application for account opening, a customer mentioned the possibility to make deposits on telephone (and respectively, password for this purpose) the customer may make deposit on telephone too | Term deposit contract – if necessary. If, filling in application for account opening, a customer mentioned the possibility to make deposits on telephone (and respectively, password for this purpose) the customer may make deposit on telephone too |
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| Transactions with financial instruments | Contract for opening and service of financial instrument account | Contract for opening and service of financial instrument account |
| Customer questionnaire for investment services on financial instrument markets | Customer questionnaire for investment services on financial instrument markets |
| Customer password list | Customer password list |
| Contract for financial instrument transactions and currency market transactions – if planned transactions with complicated financial instruments | Contract for financial instrument transactions and currency market transactions – if planned transactions with complicated financial instruments |
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| Trust management | Trust (trust management) contract (in 2 counterparts – one copy to the Bank and one copy to a customer) | Trust (trust management) contract (in 2 counterparts – one copy to the Bank and one copy to a customer) |
| | Trust investment policy (appendix to Trust (trust management) contract | Trust investment policy (appendix to Trust (trust management) contract |
For document forms, please, contact our private bankers and they will send you the required forms by e-mail or fax, or deliver the required forms to the place and at time convenient to you, and will help to meet all formalities.