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  • TKB banka | Overdraft
    the company cash flow through the Bank surety bank s guarantee Completion time A decision is made within 5 10 business days of the date of submission of documents Loan amount and currency overdraft limit amount up to 30 of the total customer s current account turnover over the last three calendar months an overdraft is provided in EUR or USD Lending period up to 3 months Interest rate an individual fixed interest rate interest paid for the overdraft limit used Overdraft repayment Repayment may be made as necessary within the fixed limit and term Costs Costs Bank Commission Fees Review of the loan application EUR 100 00 Loan granting According to the Pricelist Loan amount increase According to the Pricelist Changes to the repayment schedule change of loan currency etc According to the Pricelist Commission fee if the documents for registration are filed by the Bank Registration with the Register of Enterprises EUR 25 00 Registration with the Land Registry in Riga Liepaja Daugavpils EUR 35 00 Registration with the Land Registry elsewhere in Latvia EUR 100 00 Loan account printout upon customer s request EUR 5 00 Possible Land Registry costs and stamp duties Registration of new title EUR 14 23 Amendments to registered title and entry of a note EUR 7 11 Issue of a Land Registry certificate EUR 7 11 Issue of judge s decision in the form of a certified computer printout EUR 4 27 Written statement certified excerpt copy or computer printout from the Land Registry section EUR 7 11 Stamp duty for lien registration with the Land Registry 0 1 of the loan contract amount Completion of documents certifying payment for notary services for each transaction According to notary tariffs Possible costs of services by the Register of Enterprises Stamp duty for establishing

    Original URL path: http://www.tkb.lv/en/services/loans/overdraft (2016-02-16)
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  • TKB banka | Solution Loan
    etc movable property a road vehicle water vehicle company shares stock etc Completion time A decision is made within 5 10 business days of the date of submission of documents Loan amount and currency from EUR 30 000 or USD 40 000 for an individual from EUR 50 000 or USD 60 000 for legal entities no more than 50 of the market value of the real estate or movable property or sale purchase contract price the loan is provided in EUR or USD Lending period up to 1 years Interest rate a fixed interest rate starting from 10 a year Loan repayment Repayment may be made according to a flexible individual loan repayment schedule according to the annuity principle in equal monthly payments of the principal loan amount possibility to repay the principal loan amount at the loan maturity Documents required loan application financial documents of the company legal documents of the company Documents of the security offered other documents upon Bank s request Costs Costs Bank Commission Fees Review of the loan application EUR 100 00 Loan granting 1 5 of the loan amount Loan amount increase 1 5 of the loan amount Changes to the repayment schedule change of loan currency etc up to 0 5 Commission fee if the documents for registration with the Land Registry are filed by the Bank In Riga Liepaja Daugavpils EUR 35 00 Elsewhere in Latvia EUR 100 00 Loan account printout upon customer s request EUR 5 00 Possible Land Registry costs and stamp duties Registration of new title EUR 14 23 Amendments to registered title and entry of a note EUR 7 11 Issue of a Land Registry certificate EUR 7 11 Issue of judge s decision in the form of a certified computer printout EUR 4 27 Written

    Original URL path: http://www.tkb.lv/en/services/loans/solution-loan (2016-02-16)
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  • TKB banka | Loan Against Financial Collateral
    quick decision on granting loan facilities is required Terms Security A bank deposit serves as security in case of a loan issued against financial collateral Completion time A decision is made within 5 10 business days of the date of submission of documents In order to secure a prompt up to 5 business days decision regarding the extension of a loan the customer must be a resident individual or legal entity of the Republic of Latvia the requested loan and the deposit must be in the same currency the borrower and the depositor must be the same person the loan amount must not exceed EUR 150 000 or its equivalent in another currency the required loan amount does not exceed 95 of the deposit amount spouse s approval has been granted where the depositor has a spouse the repayment term for the requested loan is equal to the deposit term Loan amount and currency up to 100 of the deposit amount the loan is provided in EUR or USD an increase of the loan amount may be requested by the customer during the lending period if covered by the deposit provided as financial collateral Lending period up to 1 year but no longer than the deposit term the loan term may be changed upon request during the lending period provided that the deposit term is extended too Interest rate a fixed interest rate deposit rate 2 repayment of both the interest and the loan may also be made using the deposit funds Loan repayment Repayment may be made under a flexible individual loan repayment schedule Documents required loan application ID document a passport or ID card Deposit Contract Costs Costs Bank Commission Fees for individuals and legal entities Review of the loan application EUR 100 00 Loan granting Individual rates

    Original URL path: http://www.tkb.lv/en/services/loans/loan-against-financial-collateral (2016-02-16)
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  • TKB banka | Mastercard Classic
    Convenient payments for everyday purchases and during your travels access to extra cash travel insurance these are just some of the benefits provided by TKB payment cards CIRRUS MAESTRO MASTERCARD CLASSIC MASTERCARD BUSINESS MASTERCARD GOLD MASTERCARD WORLD ELITE INSURANCE SECURECODE CARD BLOCKING MasterCard Classic This is a basic credit card that can be used for payments and cash withdrawals from ATMs or banks across the world The credit limit assigned to the card provides the opportunity to use extra money Options Provided by MasterCard Classic With the help of MasterCard Classic you can pay for goods and services both in Latvia and abroad as well as when shopping online receive credit funds in the currency of your card account withdraw cash from ATMs both in Latvia and abroad apply for additional cards that can be used with the same card account choose your card account currency EUR or USD and upon separate arrangement GBP Online purchases made with MasterCard Classic are protected by the MasterCard SecureCode Travel insurance If necessary you can purchase travel insurance To learn more about travel insurance please read here Online payments protected by SecureCode To add security to online payments TKB cards are supplied with the MasterCard SecureCode security system When you make a purchase through the Internet the system requires that you enter the additional password similarly to the requirement to enter your PIN code when shopping in a regular store in person Before you can use your new TKB payment card for purchases in Internet stores you have to create your own SecureCode password which can be done through the TKB Internet Bank Learn more about SecureCode here Remote access to the card account You can monitor your card account by using SMS Bank Infochat or Telephone Bank Useful links Start Cooperation Packages

    Original URL path: http://www.tkb.lv/en/services/payment-cards-en/mastercard-classic-payment-card (2016-02-16)
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  • TKB banka | Letters Of Credit
    Application An import letter of credit is useful in cases where you are a buyer and you need a guarantee for the performance of obligations and delivery of goods Benefits of an Import Letter of Credit possibility to confirm your ability to pay and form new business contacts in trade the seller will get the payment only after the dispatch of the goods or provision of the service and completion of the documents according to the L C terms opportunity to obtain a letter of credit without money coverage using various collateral types and at better interest rates than in case of direct crediting opportunity to defer payments under the letter of credit Preparation of a Letter of Credit We will examine your situation during our meeting and complete an application for a letter of credit for you You will have to make the amount mentioned in the letter of credit the price of the goods to be received available in the letter of credit account If necessary we will provide security for the letter of credit in the form of a credit facility Upon checking the documents and opening a letter of credit we will inform the seller s bank about the opened letter of credit We will receive documents from the seller s bank after the agreed period of time confirming dispatch of the goods according to the contract and will check conformity of the documents to the terms of the letter of credit Once the checking is completed we will hand the documents over to you together with the cover letter and make the payment Export Letter of Credit Application An export letter of credit is useful if you are a seller and wish to receive payment in due time for the goods you are shipping Benefits you do not have to worry that the buyer can fail to meet its payment obligations because the performance of all obligations will be undertaken by the bank opportunity to get more favorable terms in trade transactions if you offer the importer a deferred payment within the limits of the letter of credit possibility to request confirmation for the letter of credit from the exporter s bank or a third bank which will provide additional payment guarantee opportunity to receive financing Preparation of an Export Letter of Credit Your partner buyer opens a letter of credit at his bank The bank informs you about receipt of the letter of credit from the buyer s bank If you are satisfied with the terms of the letter of credit you have to provide the bank with the documents of the dispatched goods approved by the buyer according to the terms of the letter of credit Examination of documents The documents must be prepared according to the ICC Uniform Customs and Practice for Documentary Credits Revision 2007 No 600 The documents and a cover letter are sent to the bank by a courier service At the specified time the TKB s correspondent account

    Original URL path: http://www.tkb.lv/en/services/trade-finance/letters-of-credit (2016-02-16)
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  • TKB banka | Guarantees
    LETTERS OF CREDIT GUARANTEES DOCUMENTARY COLLECTION About Guarantees A bank s guarantee is an irrevocable obligation undertaken by the bank to pay a certain amount to the guarantee beneficiary within a specified period of time if the payer who has requested that the guarantee be issued does not fulfil its obligations to the guarantee beneficiary Types of Guarantees 1 Tender guarantee ensures payment of a certain amount to the organizers of a tender if a bidder withdraws its offer in a public tender after being announced the successful bidder or does not accept the order The guarantee is issued on behalf of the participant of the tender 2 Guarantee for the performance of liabilities guarantees payment for the goods or services if the contractor fails to perform the work under the contract The guarantee is issued on behalf of the goods supplier or service provider 3 Advance payment refund guarantee ensures the refund of an advance payment to the buyer if the seller fails to fulfil its obligations specified in the contract The guarantee is issued on behalf of the goods supplier or service provider 4 Customs guarantee ensures performance of obligations to the customs authorities in case of a late payment or non payment of the customs duties payable for shipment and storage of foreign commodities and in other situations The guarantee is issued to the customer that is responsible for paying customs duties to the Latvian customs authorities Collateral for Bank Guarantees The guarantee requires 100 collateral which may be provided in various ways by cash deposit by a correspondent bank by pledging working capital fixed assets or real estate How to use the service Please contact your private banker or call TKB Info Centre at 371 67027777 for further instructions CONTACT US Cyprus Branch Internetbank CYPRUS TKB

    Original URL path: http://www.tkb.lv/en/services/trade-finance/guarantees (2016-02-16)
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  • TKB banka | Documentary Collection
    Benefit from Documentary Collection Advantages for Importers risk minimization since advance payments are excluded minimization of the region specific risk payment guarantees are provided to the supplier upon condition that the goods are delivered according to the terms of the contract opportunity to pay for the goods supplied in several instalments Advantages for Exporters the bank s guarantee to pay for the goods shipped if the terms of the contract regarding dispatch of the goods are met precisely regulated and quick procedure for payment for the goods after their dispatch How Documentary Collection Works Export Collection You inform the bank that the documentary collection is stipulated as the method of payment in the contract concluded for the delivery of goods You will get advice from our experts about trade financing will complete an application for starting collection and will dispatch the goods Upon dispatch of the goods you transfer to us the documents confirming the dispatch and meeting the terms of the contract on the delivery of goods A cover letter with a list of the documents submitted and a description of the payment procedure is to be enclosed with the documents We match by outward appearance the documents submitted to what is indicated in the cover letter The documents and the cover letter are forwarded to the buyer s bank specified by you By the specified date the seller s bank transfers to our correspondent account the funds payable according to the documents submitted The funds are then credited to your account Import Collection TKB receives documents from the seller s bank certifying dispatch of the goods and a cover letter with payment instructions according to the Uniform Rules for Collections of the International Chamber of Commerce We match by outward appearance the documents accepted to what is indicated

    Original URL path: http://www.tkb.lv/en/services/trade-finance/documentary-collection (2016-02-16)
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  • TKB banka | Leasing
    s balance sheet as a long term investment in the fixed assets and start calculating its depreciation amortization Benefits Small initial investment so no need to divert large sums of capital from your major business A leasing item may be put to use immediately after the purchase is completed A leasing item may be included in the company s balance sheet as a fixed asset After acquisition of a leasing item the company may be refunded for the value added tax VAT paid on the leasing item Leasing Terms and Conditions Terms and conditions the first instalment starting from 10 maximum leasing period up to 7 years finance starting from EUR 2 000 the option to choose between a floating or fixed interest rate useful life of a leasing item at the end of the leasing period transport vehicles shall not be older than 12 years Items that can be financed through leasing Categories Examples of leasing items Vehicles Cars Sedans universals hatchbacks limousines pick ups minivans microvans multivans coupes muscle cars cabriolets phaetons landos crossovers roadsters trailers etc Commercial transport Dump trucks with a rear box campers concrete mixer trucks tank vehicles refrigerator trucks car transport trucks container trucks towing vehicles ambulances fire trucks automobiles kiosk trucks sweepers etc Industrial equipment Logging equipment Harvesters forwarders skidders etc Construction equipment Loaders excavators bulldozers trenchers horizontal drilling equipment rollers graders packer garbage trucks snow plow trucks road construction machinery compressors cranes loaders port haulers lifting platforms timber loaders warehousing equipment etc Agricultural machinery Tractors and harvesters agricultural machinery plows milk coolers etc Production equipment Production equipment and facilities Production medical food production shop warehousing textile industry and printing industry machinery and equipment Other Other transport vehicles Motorcycles mopeds scooters quad vehicles bicycles watercraft Office equipment Computer equipment incl printers copiers fax

    Original URL path: http://www.tkb.lv/en/services/other/leasing (2016-02-16)
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archive-lv.com, 2017-08-23