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  • TKB banka | FATCA
    only to those individuals and companies that have strong ties with the U S i e U S citizens persons who were born or live in the U S as well as companies whose owners holding significant stakes are U S residents The Government of Latvia has signed the contract with the U S Government on improvement of the performance of international tax duties and introduction of FATCA Financial institutions must identify and document both new and existing customers who are U S tax residents and starting from 2015 in cooperation with the Republic of Latvia State Revenue Service financial institutions must inform IRS about these customers and their account balances Apart from account balances of these customers financial institutions must report interest income dividends and earnings from operations with securities Under the contract the U S side undertakes to provide the Latvian side with similar information about accounts of Latvian individuals in U S financial institutions TRASTA KOMERCBANKA has been registered with the Registrar of the U S Internal Revenue Service as a member of FATCA and has received the following numbers GIIN in Riga BMHXGA 99999 SL 428 under a Model 1 IGA GIIN in Cyprus BMHXGA 99999

    Original URL path: http://www.tkb.lv/en/for-financial-institutions/fatca-en (2016-02-16)
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  • TKB banka | Contact Private Banker
    CONTACT Tatiana Sokolova As a child Tatiana dreamed of becoming a ballet dancer and she understood very early that beauty and gracefulness can be achieved only through hard day to day work She is sure that this law works in the financial sector too Tatiana believes that private banker s job is well done only when clients feel comfortable in terms of aesthetics psychologically and most importantly from the financial point of view She has been working in the banking sphere for 16 years in 2007 Tatiana joined the team of TKB CONTACT Tatiana Razvodova Master of Economics with extensive experience in the financial sector Tatiana knows how to find a solution to any situation She believes that lofty goals can only be achieved with less talking and more doing In Tatiana s opinion mutual trust is the key moment in the banker client relationships She joined TKB team in 2010 CONTACT Aļesja Pesina Both in life and in her profession Aļesja aspires to harmony She manages to find a compromise in work situations and builds her relationship with customers on openness and trust Aļesja believes that trust between a private banker and a customer is valuable and she considers it to be one of her work priorities She has been working in the TKB team since 2008 CONTACT Sergejs Karteļs Sergejs is a specialist with twelve years of experience in the financial sector and he works in lending He can quickly understand the nature of the customer s business and provide help and advice on how to resolve difficult situations He looks into the future with optimism and his customers may always be sure that they get an individual approach from him In his spare time Sergejs is a passionate auto sports and football fan CONTACT Darja Sičkovska Darja thinks that nothing is impossible and that every problem can be solved This attitude helps her build special and lasting relationships with customers of the bank She perceives her work as a way of life so she is ready to help the customer at any time Darja joined the TKB team in 2010 CONTACT Andrejs Osis Andrejs is a typical and outstanding representative of a classic school of private bankers His work priority is attention to detail composure and confidentiality He is a programmer engineer by education but since 1992 has worked in the financial sector Andrejs is unsurpassed in his ability to create an atmosphere of stability and security in communications with his customers CONTACT Irina Lobačova Irina has a very useful feature the ability to listen and hear her conversation partner Her optimism patience and ability to assess the situation quickly and thoroughly are her character traits which customers value most Irina holds a master s degree in economics and she is a graduate of the School of Banking and the University of Latvia She has been working in the TKB team since 2005 CONTACT Artūrs Bošs In his childhood Artūrs dreamed about a career as a secret

    Original URL path: http://www.tkb.lv/en/start-cooperation/private-banking-services (2016-02-16)
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  • TKB banka | Packages
    individual safe deposit box rental agreement a discount of 25 The package price is shown in the Pricelist Package Economy for Latvian companies The package includes the following services opening of a multicurrency current account and savings account free euro payments inside the SEPA during the first 3 months private banking services remote banking services Internet Banking using the code calculator Telephone Banking and SMS Banking payment card MasterCard Business for daily payments with no monthly fee during the first year complimentary offer MasterCard Gold or Classic for the company s owner or representative with a 50 discount during the first year Formalising the first individual safe deposit box rental agreement a discount of 25 The package price is shown in the Pricelist Package Active for Latvian companies The package includes the following services opening of a multicurrency current account and savings account free euro payments inside the SEPA during the first 6 months services of a private banker remote services Internet Bank using the code calculator Telephone Bank and SMS Bank payment card MasterCard Business or Maestro for daily payments with no monthly fee during the first year complimentary offer MasterCard Gold for the company s owner or representative with a 50 discount during the first year Formalising the first individual safe deposit box rental agreement a discount of 25 The package price is shown in the Pricelist Package Prestigious for non residents The package includes the following services opening of a multicurrency current account and savings account free euro payments inside the SEPA during one year private banking services remote banking services Internet Banking using the code calculator Telephone Banking and SMS Banking MasterCard Classic or Cirrus with no monthly fee during the first year complimentary offer MasterCard Gold with a 50 discount during the first year Formalising

    Original URL path: http://www.tkb.lv/en/services/client-packages (2016-02-16)
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  • TKB banka | Investments
    securities per your order and enter into transactions regarding your financial instruments at any stock exchange anywhere in the world or in the over the counter market We always provide professional support and a thorough analysis of the situation READ MORE Custodian Bank Services As a custodian the Bank maintains financial instrument accounts and holds financial instruments in safekeeping performs financial instrument transfers and manages corporate events Benefits free opening of a financial instrument account free processing of incoming financial instrument transfers single financial instrument account expedited servicing of corporate events safe custody of financial instruments compliance with international legal norms separate custody CONTACT US Investment Funds An investment fund is a pool of funds collected from many investors for the purpose of investing in the financial market and gaining a profit from an increase in value of invested capital Depending on the management policy of the fund capital is invested in various financial instruments shares debt securities derivatives and other assets including non financial instruments e g real estate READ MORE Trust Services Trust operations include a diverse range of property management services which are based on trust and understanding between the Bank and the customer with regard to the property transferred into trust management Under trust operations the Bank is a trusted authorized agent of the customer in any financial issues and in the market and its purpose is to increase customer s income as effectively as possible READ MORE Financing against Pledge of Financial Instruments REPO Financing against financial pledge or REPO is a type of transactions involving te sale of securities and purchasing them back after a certain period of time The Bank buys financial instruments from the customer upon the condition that the Bank will sell them back after some time Thus while maintaining possession

    Original URL path: http://www.tkb.lv/en/services/investments (2016-02-16)
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  • TKB banka | Remote Access Services
    FINANCE OTHER SERVICES SERVICES PACKAGES INVESTMENTS REMOTE ACCESS SERVICES PAYMENTS AND CASH OPERATIONS DEPOSITS LOANS PAYMENT CARDS TRADE FINANCE OTHER REMOTE ACCESS SERVICES REMOTE ACCESS SERVICES INTERNET BANKING TELEPHONE BANKING SMS BANK INFOCHAT Internet banking TKB Internet Banking is an irreplaceable payment tool which is handy for keeping track of your bank account making all kinds of payments applying for banking services and getting in touch with the bank from any place in the world READ MORE Telephone banking Telephone banking is a convenient and secure service solution that provides you with the ability to handle your account remotely by just giving the Bank a call It is easy to use the Telephone Bank All you have to do is contact your Bank authenticate yourself and give orders regarding the activities you want to be performed READ MORE SMS Bank SMS banking is a service that permits a customer to receive information about his payment card account balance and past authorized transactions as well as to receive alerts about authorized or denied card transactions READ MORE Infochat Infochat is a service with the help of which you can securely communicate with the Bank by using the application downloaded to your computer cell phone or tablet TKB Infochat is a convenient tool allowing you to get in touch with your private banker and promptly find information you are interested in READ MORE Payment through the Internet for Bank s services This service allows paying for TKB services using a payment card issued by any bank This service is especially convenient for our new customers since they can easily pay for account opening PAY 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/services/remote-access-services (2016-02-16)
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  • TKB banka | Payments And Cash Operations
    AND CASH OPERATIONS DEPOSITS LOANS PAYMENT CARDS TRADE FINANCE OTHER SERVICES SERVICES PACKAGES INVESTMENTS REMOTE ACCESS SERVICES PAYMENTS AND CASH OPERATIONS DEPOSITS LOANS PAYMENT CARDS TRADE FINANCE OTHER PAYMENTS AND CASH OPERATIONS PAYMENTS AND CASH OPERATIONS ACCOUNTS PAYMENTS CURRENCY OPERATIONS CASH TRANSACTIONS BANKS HOLIDAYS Accounts Payments are a basic service used by nearly everyone on a daily basis TKB offers you a possibility to make inland and international payments quickly and on favorable terms READ MORE Payments Payments are a basic service used by nearly everyone on a daily basis TKB offers you a possibility to make inland and international payments quickly and on favorable terms READ MORE Currency Operations TKB offers currency sale and purchase transactions in all freely convertible currencies professional dealer support and the possibility to carry out transactions over the phone or using an electronic trading platform READ MORE Cash Transactions Cash deposits cash withdrawals and currency exchange are performed by TKB branches in Riga Liepaja and Daugavpils READ MORE 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 Information Processing Privacy Disclaimer Your opinion Branches

    Original URL path: http://www.tkb.lv/en/services/payments-and-cash-operations (2016-02-16)
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  • TKB banka | Deposits
    REMOTE ACCESS SERVICES PAYMENTS AND CASH OPERATIONS DEPOSITS LOANS PAYMENT CARDS TRADE FINANCE OTHER DEPOSITS DEPOSITS TERM DEPOSIT TERM DEPOSIT SHORT TERM DEPOSIT INVESTMENT IN GOLD SUBORDINATED DEPOSIT SAVINGS ACCOUNT GOVERNMENT GUARANTEES Term Deposit A term deposit is a classical type of savings for a fixed period of time providing fixed income It is an opportunity to use one s free funds for a profit READ MORE Term Deposit Term Deposits is a service where depositing a specified amount the customer retains the right to use of the deposit in a contingency READ MORE Short Term Deposit A short term deposit is a deposit for a period of time from 1 day to 3 months with a fixed interest rate and interest payout on the deposit maturity date READ MORE Investment in Gold By investing his funds in gold a customer acquires 999 9 fineness gold bars made according to the specific production labelling and storage standards and correspond to weight units recognized on the market of precious metals READ MORE Subordinated Deposit A subordinated deposit is a customer s loan to the Bank for a period of no less than 5 years which is invested in the subordinated capital of the Bank READ MORE Savings Account A savings account is a deposit for an indefinite period of time with the option of making cash withdrawals from the account and cash deposits to the account at any time READ MORE State Guarantees According to the Deposit Guarantee Law the state guarantees the reimbursement of a certain amount from the Deposit Guarantee Fund to depositors both private persons and companies in case of unavailability of deposits READ MORE Cyprus Branch Internetbank CYPRUS TKB Leasing TKB TRADER For Financial institutions State Guarantees Banks holidays Pricelist Calculators Documents IBAN Verification Correspondent banks Reviews

    Original URL path: http://www.tkb.lv/en/services/deposits (2016-02-16)
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  • TKB banka | Loans
    INVESTMENT LOAN OVERDRAFT MORTGAGE LOAN SOLUTION LOAN LOAN AGAINST FINANCIAL COLLATERAL Commercial Loan A commercial loan is a short term loan also available in the form of a line of credit for a term of up to 1 year to help increase the working capital develop or improve the business of a company This type of loan provides an opportunity to ensure a steady cash flow READ MORE Investment Loan An investment loan is a long term loan to a company for the development of its existing business starting new business projects purchase of equipment and transport vehicles and purchase construction and repairs of real property READ MORE Overdraft An overdraft is additional funding for legal entities to supplement their working capital for a short term period The Bank may settle current payment liabilities of a customer or effect payments under a specific contract within the limits of the overdraft as part of the service READ MORE Mortgage Loan Mortgage loan offered by TKB is a long term loan issued to an individual for home purchase construction repairs or improvement and secured by pledged real property READ MORE Solution Loan A loan issued to an individual or a legal entity against real estate and or movable property collateral for consumption needs or other purposes This service is convenient because the loan is granted solely on the basis of the value of the customer s real estate and or movable property READ MORE Loan Against Financial Collateral A loan against financial collateral is a short term loan providing an opportunity to receive additional funding for consumption needs or for other purposes against financial collateral provided as security This service will suit best in cases where making a quick decision on granting loan facilities is required READ MORE Cyprus Branch Internetbank CYPRUS

    Original URL path: http://www.tkb.lv/en/services/loans (2016-02-16)
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archive-lv.com, 2017-08-17