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  • TKB banka | Lapas karte
    Īstermiņa noguldījums UZKRĀJUMU KONTS VALSTS GARANTIJAS Kredīti Hipotekārais kredīts Investīciju kredīts KOMERCKREDĪTS Overdrafts KREDĪTS PRET FINANŠU ĶĪLU RISINĀJUMA KREDĪTS Maksājumu kartes CIRRUS MAESTRO MasterCard Classic MASTERCARD GOLD MasterCard Business World Elite MasterCard APDROŠINĀŠANA SECURECODE Kartes bloķēšana CITI Līzings Individuālie seifi Uzturēšanās atļauja Latvijā Klienta komplekti Jaunumi Bankas jaunumi Intervijas un komentāri Fondu tirgus apskati un biržas indeksi Sazināties ar mums TKB Lifestyle Uzsākt sadarbību Sazināties ar privātbaņķieri Bankas pakalpojumu apmaksa mājas lapā Par mums Vīzija Misija Vērtības Vadība Akcionāri Valde Padome Pārskati un paziņojumi Finanšu pārskati Atalgojuma politika Informācijas atklāšana Korporatīvā pārvaldība Bankas rekvizīti Filiāles un pārstāvniecības Mediju telpa Kontakti Vakances TKB Līzings Dokumenti Pārskati un paziņojumi FKTK klientu skola Jūsu viedoklis Jūsu viedoklis Ombuds Cenrādis IBAN pārbaude Vakances Personas datu apstrāde Privātuma atruna Lapas karte Kalkulatori Kredīta kalkulators Valūtu kalkulators Noguldījumu kalkulators Meklēt Internetbanka CYPRUS Pasaules fondu tirgus apskati Pasaules fondu tirgus apskati Biržas indeksi Filiāle Kiprā Filiāle Kiprā Dokumenti Internetbanka CYPRUS Cenrādis Bankas pakalpojumu apmaksa mājas lapā TKB TRADER Drošība dodoties ceļā Valsts garantijas Maksājumu kartes bloķēšana Finanšu institūcijām KYC AML FATCA Kontakti Banku brīvdienas Filiāles un pārstāvniecības Filiāle Kiprā Internetbanka CYPRUS TKB Līzings TKB TRADER Finanšu institūcijām Valsts garantijas FKTK klientu skola Banku brīvdienas Cenrādis Kalkulatori Dokumenti

    Original URL path: http://www.tkb.lv/lv/lapas-karte (2016-02-16)
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  • TKB banka | Noteikumi (sazinies)
    apstrādāti saskaņā ar Fizisko personu datu aizsardzības likuma prasībām un tie nav un nebūs pieejami trešajām personām Filiāle Kiprā Internetbanka CYPRUS TKB Līzings TKB TRADER Finanšu institūcijām Valsts garantijas FKTK klientu skola Banku brīvdienas Cenrādis Kalkulatori Dokumenti IBAN pārbaude Korespondentbanku saraksts Pārskati un paziņojumi Pasaules fondu tirgus apskati Bankas pakalpojumu apmaksa mājas lapā Vakances Personas datu apstrāde Privātuma atruna Jūsu viedoklis Filiāles un pārstāvniecības Sazināties ar mums Lapas karte Maksājumu

    Original URL path: http://www.tkb.lv/lv/noteikumi-sazinies (2016-02-16)
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  • TKB banka | Meklēt
    CYPRUS TKB Līzings TKB TRADER Finanšu institūcijām Valsts garantijas FKTK klientu skola Banku brīvdienas Cenrādis Kalkulatori Dokumenti IBAN pārbaude Korespondentbanku saraksts Pārskati un paziņojumi Pasaules fondu tirgus apskati Bankas pakalpojumu apmaksa mājas lapā Vakances Personas datu apstrāde Privātuma atruna Jūsu viedoklis Filiāles un pārstāvniecības Sazināties ar mums Lapas karte Maksājumu kartes bloķēšana SEKO UN SAZINIES AR MUMS IETEIKT Lapas karte 2016 AS TRASTA KOMERCBANKA Informējam ka šajā mājas lapā tiek

    Original URL path: http://www.tkb.lv/lv/meklet (2016-02-16)
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  • TKB banka | News
    services and fulfilling its obligations to the customers in compliance with the limits imposed by the FCMC READ MORE 21 01 2016 Changes in the Consolidated Price List in January 2016 Dear clients we would like to inform you about the changes in the bank s Price List effective from January 25 2016 Please get familiar with the changes READ MORE 21 01 2016 Changes in General Transaction and Service Regulations Please be informed that on 1 February the updated General Transaction and Service Regulations enter into force READ MORE 04 01 2016 Changes in the Consolidated Price List Dear clients we would like to inform you about the changes in the bank s Price List effective from January 4 2016 Please get familiar with the changes READ MORE 01 12 2015 Interview of Igors Buimisters in the December issue of Kapitāls In the December issue of Kapitāls Trasta komercbanka shareholder Igors Buimisters expressed his opinion about the current geopolitical situation READ MORE 30 11 2015 TKB chairman of the Council Igors Buimisters about the attraction of investors in the interview to the magazine Forbes In the interview given to the magazine Forbes Igors Buimisters Trasta komercbanka shareholder and Chairman of the Council told about the attraction of an investor READ MORE 11 11 2015 Changes in the Office Hours In connection with the state holiday the office hours of our bank will be changed READ MORE 05 11 2015 Igors Buimisters about business banking and national budget in the web portal Bizness Baltija and magazine Telegraf Interview with Trasta komercbanka Chairman of the Council Igors Buimisters in the web portal Business Baltija and magazine Telegraf READ MORE 01 10 2015 Changes in the Consolidated Price List in October 2015 Dear clients we would like to inform you about the

    Original URL path: http://www.tkb.lv/en/news (2016-02-16)
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  • TKB banka | Contact Us
    p m SIA TKB LĪZINGS SIA TKB LĪZINGS Address 9 Miesnieku Street Riga LV 1050 Latvia Phone 371 67027762 Fax 371 67027738 E mail lizings tkb lv Every working day Monday Friday from 9 30 a m till 5 00 p m AS TRASTA KOMERCBANKA AS TRASTA KOMERCBANKA Branch in Liepāja Address 10 Kurshu Street Liepaja LV 3401 Latvia Phone 371 6 34 83917 Fax 371 6 34 83918 E mail liepaja tkb lv Every working day Monday Friday from 9 30 a m till 5 00 p m AS TRASTA KOMERCBANKA AS TRASTA KOMERCBANKA Branch in Daugavpils Address 10 Lachplesha Street Daugavpils LV 5401 Latvia Phone 371 6 54 57961 Fax 371 6 54 57966 E mail daugavpils tkb lv Every working day Monday Friday from 9 30 a m till 5 00 p m JSC TRASTA KOMERCBANKA JSC TRASTA KOMERCBANKA Cyprus Branch Address 56 Arch Makariou III 1075 Nicosia Cyprus Phone 35 722 676 766 Fax 35 722 677 797 E mail info tkb com cy Our contacts in the Ukraine Address 43 11 Moskovskaya Street 2nd floor Office 13 Kiev Phone 380 44 4963401 380 44 4963402 380 93 7530931 GSM E mail ukraine tkb eu Our contacts in Kazakhstan Address Kazakhstan 050000 Almaty 124 Furmanova Street Office 3 Entrance 1 Phone 7 727 3269335 Phone 7 777 779 55 34 GSM Fax 77 273 269 336 E mail kazakstan tkb eu Our contacts in Tajikistan Address Tajikistan 734003 Dushanbe 100 Rudaki Ave Phone 992 44 6402777 992 93 5357000 GSM 992 91 9448838 GSM Fax 992 44 6102777 E mail tajikistan tkb eu CISC TKB Leasing Tajikistan contacts Address Tajikistan 734003 Dushanbe 100 Rudaki Ave Phone 992 44 6402770 Phone 992 44 6402773 TKB Līzings contacts in Russia Address Moskow 7 Bolshoi Kozihinski pereulok str 2

    Original URL path: http://www.tkb.lv/en/contact-us (2016-02-16)
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  • TKB banka | Career
    training and professional growth possibilities competitive salary If you wish to join our team please send your CV and Application letter Your application will be considered following the established procedure as soon as the competition for a suitable vacancy is announced Cyprus Branch Internetbank CYPRUS TKB Leasing TKB TRADER For Financial institutions State Guarantees Banks holidays Pricelist Calculators Documents IBAN Verification Correspondent banks Reviews And Announcements Payment card blocking Personal

    Original URL path: http://www.tkb.lv/en/career-opportunities (2016-02-16)
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  • TKB banka | Contacts
    spectrum of services in interbank lending settlements investments and operations with financial instruments as well as services in the sphere of trade financing and documentary operations Our Contacts Financial Institutions Trade Finance Division Phone 371 67027955 371 67027726 Email fi tkb lv Cyprus Branch Internetbank CYPRUS TKB Leasing TKB TRADER For Financial institutions State Guarantees Banks holidays Pricelist Calculators Documents IBAN Verification Correspondent banks Reviews And Announcements Payment card blocking

    Original URL path: http://www.tkb.lv/en/for-financial-institutions/contacts (2016-02-16)
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  • TKB banka | KYC&AML
    financing of terrorism at the bank The bank has a procedure in place for identification control and reporting of unusual and suspicious financial transactions It has also developed a risk evaluation based system for customer the true beneficiary due diligence customer acceptance and for monitoring transactions performed by customers In assessing a prospective customer the bank takes into account the money laundering and terrorism financing risk that could arise depending on the country of customer s registration residence economic or personal activity legal form of business as well as the volume of turnover of planned cash and cashless transactions In assessing a prospective customer the bank takes into account his reputation Offering to the customer specific banking services the bank evaluates possible risks involved The bank has established a multi level customer aproval procedure and has developed special instructions regarding acceptance of politically exposed persons and monitoring their transactions The bank provides regular staff training to ensure that employees have relevant knowledge in matters related to money laundering and terrorism financing The branches representative offices and subsidiaries of the bank functioning abroad carry out their operations in accordance with the AML Policy and in compliance with the laws of that country where they work The main laws and regulations of RL regulating the sphere of prevention of money laundering and financing of terrorism are as follows RL law On the Prevention of Laundering the Proceeds from Criminal Activity Money Laundering and Terrorism Financing effective since 13 08 2008 Regulation of RL Financial and Capital Market Commission of 27 08 2008 Customer Enhanced Due Diligence Regulation Regulation of RL Cabinet of Ministers No 1071 of 22 12 2008 On Unusual Transaction Indicator List and Procedure for Reporting Unusual and Suspicious Transactions By ensuring compliance with the AML Policy and constantly improving

    Original URL path: http://www.tkb.lv/en/for-financial-institutions/kycaml (2016-02-16)
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archive-lv.com, 2017-08-22