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  • Submitting orders telephonically
    security You can originate and complete your transaction by just making a single call The service may also prove useful in managing your investment portfolio on a discretionary basis Additional functions Send Save as PDF Print Send page to friend Submitting orders telephonically http www bib lv standard banking services remote banking submitting orders telephonically Send Your mail has been successfully sent Close Career Bank s Fee Schedule Documents List

    Original URL path: http://www.bib.lv/en/standard-banking-services/remote-banking/submitting-orders-telephonically (2016-02-16)
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  • Cash and Check Handling
    87 to 7114 35 EUR per day 0 10 оf the amount EUR 7114 35 per day 0 30 of the amount USD 0 50 of the amount Currencies of other countries 0 50 of the amount additional expenses incurred by the bank in the delivery of the required foreign currency All types of foreign currencies Preparation of the requested withdrawal amount according to the Customer s choice of currency denominations 0 75 of the amount Amounts over EUR 28 457 43 or the equivalent in another currency to be withdrawn without a two day prior written notice of the intended withdrawal 1 of the amount Penalty for failure to withdraw the required amount according to a prior written notice 0 50 of the required withdrawal Other cash transactions EUR Exchange of banknotes for others of different denominations 0 75 of the amount Exchange of banknotes for coins and vice versa clients who hold account with the Bank 1 of the amount min EUR 1 42 Exchange of banknotes for coins and vice versa clients who do not hold account with the Bank 2 of the amount min EUR 2 85 Foreign currencies 1 of the amount min EUR 1 42 Replacement of unfit banknotes worn deteriorated Clients who hold account with the Bank EUR free USD 3 of the amount min EUR 0 71 Other currencies 6 of the amount min EUR 0 71 Clients who do not hold account with the Bank EUR free USD 4 of the amount min EUR 0 71 Other currencies 7 of the amount min EUR 0 71 Authenticity verification of banknotes 0 50 of the amount Acceptance of coins to be deposited into the account Up to 200 coins free Coin counting fee if the total number of coins presented within one

    Original URL path: http://www.bib.lv/en/standard-banking-services/other-banking-services/cash-and-check-handling (2016-02-16)
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  • Documentary Letter of Credit
    of advance payment under the import purchase contract Possibility of simplifying the scheme of payments taking into account the importer s interests L C creates a separate contractual arrangement that is completely distinct from the sales contract on which it is based All parties involved deal only with the documents representing the goods services cover by the contract and not in the goods services themselves Upon request and on behalf of our importing customer Baltic International Bank issues an import L C to its correspondent bank serving the supplier The L C provides deferment postponement of payment for a specified time After shipment the supplier routes to the bank a full set of documentation invoice packing list certificate of quality and the CMR waybill After a certain time frame Baltic International Bank pays to the supplier the invoice amount Thus the supplier is enabled to minimise the risk of non payments the L C issued by Baltic International Bank helps the supplier obtain pre export financing from a bank servicing the supplier while our customer is not required to make advance payment and avails of lower purchase prices Irrevocable Letter of Credit All letters of credit dealt with by Baltic International Bank are irrevocable An irrevocable letter of credit may not be modified or revoked without the prior consent of all the parties concerned Confirmed Irrevocable Letter of Credit CILC As a rule the CILC may be confirmed by a third party bank often specified as a prime bank The confirmation means that the bank adds its guarantee to pay the seller Thus the seller enjoys double level protection Transferable Letter of Credit Transferable L C is often used in transit trade when the exporter is the importer s agent or a middleman between the supplier and the importer and not the actual supplier of goods Under the credit the exporter can transfer his right to receive payment to another supplier or to several suppliers the second beneficiary Transferable L C gives the opportunity not to use own money when paying suppliers The middleman who lacks money to purchase goods from the supplier is allowed to offer the supplier to use a portion of the credit to secure the payment owed to the supplier Standby Letter of Credit Standby Letter of Credit serves as a guarantee a secondary payment mechanism by the issuing bank rather than a source of payment A bank will issue a standby letter of credit on behalf of its customer to provide assurances of payment to the seller exporter in the event the buyer importer does not or is unable to pay for goods against presentation of specified shipping documents Fees Letters of Credit Consulting service free Drafting of L C wording free L C application processing EUR 100 200 Pre Advice EUR 50 Opening L C 0 20 of the amount min EUR 200 Amendments to L Cs EUR 100 Increase in L C amount 0 20 of the amount min EUR 200 Verification of

    Original URL path: http://www.bib.lv/en/standard-banking-services/documentary-operations/documentary-letter-of-credit (2016-02-16)
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  • Documentary Collections
    to the customer The seller ships goods to the buyer and presents a documentary collection which comprises a set of commercial and or title documents to its bank collecting bank The seller s bank forwards commercial and or title documents together with the accompanying collection letter collection order to the buyer s bank The buyer s bank hands over shipping and title documents required for taking delivery of the shipment to the buyer against payment D P or acceptance D A The seller can feel completely safe using this payments mechanism because title documents will be released to the buyer only upon receipt of payment Unlike in documentary credits the banks involved in a documentary collection are not obligated to verify compliance with the terms and conditions of the transaction Hence they cannot eliminate the risk of non payment However the method provides ease simplicity and cost effectiveness Fees Documentary Collection Consulting service free Taking up a collection order 0 20 of the amount min EUR 100 Amendment to a collection EUR 50 Revocation of a collection EUR 50 Delivery of documents against payment acceptance 0 20 of the amount min EUR 100 Delivery of documents without payment EUR 50 Return of documents EUR 50 Sending of SWIFT message standard EUR 10 Sending of SWIFT message express EUR 20 Sending of additional SWIFT message upon request of the client EUR 25 SWIFT messaging fees are included in the Fee Schedule Additional fees include courier delivery service fee actual expenses incurred and correspondent bank fees if applicable Additional functions Send Save as PDF Print Send page to friend Documentary Collections http www bib lv standard banking services documentary operations documentary collections Send Your mail has been successfully sent Close Career Bank s Fee Schedule Documents List of correspondent banks Bank details

    Original URL path: http://www.bib.lv/en/standard-banking-services/documentary-operations/documentary-collections (2016-02-16)
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  • Bank Guarantee
    a documentary credit is used to secure the buyer s payment obligations under the relevant contract However payment guarantee is simpler to implement Performance Bond Performance Bond is a promise given by us to assure payment up to a certain amount to the beneficiary if the customer client fails to perform his contractual obligations The bond ensures that contractors deliver quality work on time Advance Payment Guarantee Advance Payment Guarantee is used if the contract stipulates an advance payment in the seller s favour Under an advance payment guarantee the advance payment has to be refunded to the buyer if the seller fails to meet his commitments to deliver goods or services Fees Bank Guarantees Consulting service free Drafting of guarantee wording free Processing of application for issuance of bank guarantee EUR 50 200 Guarantee documents preparation guarantee secured by cash deposit 0 10 of the amount min EUR 100 guarantee secured by any other type of collateral 0 20 of the amount min EUR 150 Guarantee issuance guarantee secured by cash deposit 2 per annum min EUR 150 guarantee secured by any other type of collateral min 3 per annum min EUR 150 Guarantee amount increase guarantee secured by cash deposit 0 10 of the amount min EUR 100 guarantee secured by any other type of collateral 0 20 of the amount min EUR 150 Amendment except guarantee amount increase in guarantee issuance agreement EUR 100 Payment made by the Bank under the guarantee 0 20 of the amount min EUR 150 Revocation of a bank guarantee EUR 100 Advice of a bank guarantee issued in favor of a Customer by the other bank 0 10 of the amount min EUR 100 Advice of amendment in guarantee issued by the other bank except guarantee amount increase EUR 70 Advice

    Original URL path: http://www.bib.lv/en/standard-banking-services/documentary-operations/bank-guarantee (2016-02-16)
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  • Back-to-Back Letter of Credit
    the bank s client middleman and the bank s client middleman opens the second L C in favour of the seller supplier This is an arrangement in which one L C serves as the collateral for another the purpose of structuring the credits in this manner is to secure the payment to be made under the second L C with the payment made under the first L C Under the back to back arrangement the client s working capital is not tied up and remains available for other business opportunities and the client acting as a middleman is in a position to transact a sizeable deal Back to back letter of credit proves effective if the middleman does not want the supplier to know who the end buyer is and vice versa In this case the terms and conditions of the credit issued in the middleman s favour can be transferred to the credit issued by the middleman in the name of the third party to the transaction In doing so the both credits will be performed independently while their terms and conditions may differ significantly if necessary Please note that in addition to fees below this service is subject to certain fees relating to letters of credit For more information please contact your private banker Fees Trade finance Consulting service free Development of the structure of trade finance deal free Processing of trade finance application EUR 300 500 Trade finance limit agreement preparation 0 20 1 of the limit amount Processing of trade finance limit amendment application EUR 200 300 Increase of trade finance limit amount 0 20 1 of the increase amount Amendment of trade finance limit except increase of amount EUR 300 500 Repayment of trade finance limit in advance free Issuance of references and statements EUR

    Original URL path: http://www.bib.lv/en/standard-banking-services/international-trade-finance/back-to-back-letter-of-credit (2016-02-16)
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  • Pre-Export Financing
    supply ordered goods Pre export financing covers production financing for the purchase of raw materials needed to produce the export product processing packaging transportation warehousing plus selling costs all costs associated with selling the finished product You don t need to tie up valuable working capital which can be used for more profitable opportunities Baltic International Bank offers pre export financing to enable you to buy goods for resale as well as for processing and further sale Fees Trade finance Consulting service free Development of the structure of trade finance deal free Processing of trade finance application EUR 300 500 Trade finance limit agreement preparation 0 20 1 of the limit amount Processing of trade finance limit amendment application EUR 200 300 Increase of trade finance limit amount 0 20 1 of the increase amount Amendment of trade finance limit except increase of amount EUR 300 500 Repayment of trade finance limit in advance free Issuance of references and statements EUR 20 Additional functions Send Save as PDF Print Send page to friend Pre Export Financing http www bib lv standard banking services international trade finance pre export financing Send Your mail has been successfully sent Close Career Bank s

    Original URL path: http://www.bib.lv/en/standard-banking-services/international-trade-finance/pre-export-financing (2016-02-16)
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  • Post-Export Financing
    the sales agreement and ensures that the exporter has access to financing credit while waiting to be paid The scheme is workable in case of postponed payments The scheme s objective is to ensure access to financing which is required to cover the period between shipment or dispatch of goods products and receipt of payment under the relevant sales contract With our financing you can make your business life easier Fees Trade finance Consulting service free Development of the structure of trade finance deal free Processing of trade finance application EUR 300 500 Trade finance limit agreement preparation 0 20 1 of the limit amount Processing of trade finance limit amendment application EUR 200 300 Increase of trade finance limit amount 0 20 1 of the increase amount Amendment of trade finance limit except increase of amount EUR 300 500 Repayment of trade finance limit in advance free Issuance of references and statements EUR 20 Additional functions Send Save as PDF Print Send page to friend Post Export Financing http www bib lv standard banking services international trade finance post export financing Send Your mail has been successfully sent Close Career Bank s Fee Schedule Documents List of correspondent banks

    Original URL path: http://www.bib.lv/en/standard-banking-services/international-trade-finance/post-export-financing (2016-02-16)
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archive-lv.com, 2017-08-20