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  • TKB banka | Pricelist
    Maintenance Deposits Investment In Gold Safe Deposit Box Rental New Client package for a legal entity resident 1 Processing of documents for current account opening renewal 1 for residents individuals 10 00 EUR 2 for non residents individuals 150 00 EUR for residents companies 30 00 EUR for non residents companies 200 00 EUR Extra fee for processing of current account opening renewal documents if the client submits notarized documents without appearing in person at the Bank 300 00 EUR 2 Current account opening free of charge 3 Current account maintenance for residents individuals free of charge for non residents individuals 5 00 EUR per month for residents companies 3 50 EUR per month for non residents companies 10 00 EUR per month 4 Closing of account at the Client s discretion for individuals free of charge for residents companies 20 00 EUR for non residents companies 100 00 EUR 5 Commission fee for dormant account 3 for residents free of charge 4 for non residents 20 00 EUR per month 5 6 Replacement of signature sample card for companies 10 00 EUR If the Bank refuses to open a current account to a Client the commission fee for processing of documents is applied according to the Price List The Bank does not charge any commission fee for processing of documents for current account opening renewal if a current account is opened renewed for maintenance of a deposit savings account Dormant account an account showing no Client s transactions for more than 6 months and the Client has no other effective agreements with the Bank Commission fee is charged in the amount of account balance if the dormant account balance does not exceed EUR 20 00 Commission fee is applied until the account balance reaches zero Effective from Oct 1

    Original URL path: http://www.tkb.lv/en/pricelist (2016-02-16)
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  • TKB banka | Documents
    legal person Appendix to Customer Query Form natural person resident Appendix to Customer Query Form legal person resident Appendix to Customer Query Form natural person non resident Appendix to Customer Query Form legal person non resident True beneficiary identification card International Payment Order Deposits Policy of conflict of interests preventions during operations with financial instruments Policy of order execution for operations with financial instruments Transaction Execution Places Investment services customer status determination policy Loans and factoring Private person s loan application Legal person s loan application Legal person s application for guarantee provision Private person s application for guarantee provision Legal person s factoring application Juridiskas personas līzinga pieteikums Guarantee application for legal persons Guarantee application for physical persons Financial instruments Securities Operation Order Agreement on Rendering Investment Services and Auxiliary Investment Services Statement of Customer onInvestor Protection Scheme and Deposit Guarantee Scheme application investment services Statement of Customer onInvestor Protection Scheme and Deposit Guarantee Scheme application trust services Securities Operation Order Policy of conflict of interests preventions during operations with financial instruments Policy of order execution for operations with financial instruments List of Transaction Execution Places Information about TRASTA KOMERCBANKA JSC and its investment services and auxiliary investment services Investment services customer status determination policy Information about European Market Infrastructure Regulation EMIR Trust services Trust Agreement Information about TRASTA KOMERCBANKA JSC and its investment services and auxiliary investment services Investment services customer status determination policy Escrow Account Escrow Account Agreement Application for execution of escrow account agreement Precious metal account Client applications form Precious metal account opening and maintenance agreement Individual Safes Safe Deposit Box Rent Agreement Change of Current account for natural persons Iesniegums par Maksājumu attiecību pārcelšanu Iesniegums par Maksājumu attiecību pārcelšanas iespēju izmantošanu Vēstule par bankas konta rekvizītu maiņu Cyprus Branch Internetbank CYPRUS TKB Leasing TKB

    Original URL path: http://www.tkb.lv/en/documents (2016-02-16)
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  • TKB banka | IBAN Verification
    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 And Representative Offices Contacts Payment for Banking Services FOLLOW US SHARE Site map 2016 AS TRASTA KOMERCBANKA Please be informed that this website applies cookies to ensure the ease of use of the site

    Original URL path: http://www.tkb.lv/en/iban-verification (2016-02-16)
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  • TKB banka | Correspondent banks
    ALMATY KAZAKHSTAN RNN 600900128753 АО TRASTA KOMERCBANKA ACCOUNT KZ889260001000315000 SWIFT CODE KZKOKZKX CURRENCIES NOK BANK NAME DANSKE BANK A S TRONDHEIM NORWAY ACCOUNT 86014225996 SWIFT CODE DABANO22 CURRENCIES PLN BANK NAME PKO BANK POLSKI SA WARSZAWA POLAND ACCOUNT PL48102000161201110000005757 SWIFT CODE BPKOPLPW CURRENCIES RUB BANK NAME AO RAIFFEISENBANK MOSCOW RUSSIA BIK 044525700 corresp acc in CB of Russia 30101810200000000700 ACCOUNT 30111810600000110343 SWIFT CODE RZBMRUMM CURRENCIES RUB BANK NAME NOVIKOMBANK MOSCOW RUSSIA BIK 044583162 corresp acc in CB of Russia 30101810000000000162 ACCOUNT 30111810500000000029 SWIFT CODE CNOVRUMM CURRENCIES SEK BANK NAME DANSKE BANK STOCKHOLM SWEDEN ACCOUNT 12460104634 SWIFT CODE DABASESX CURRENCIES UAH BANK NAME PRIVATBANK DNEPROPETROVSK UKRAINE ACCOUNT 16003000310001 SWIFT CODE PBANUA2X CURRENCIES USD BANK NAME AKTIF YATIRIM BANKASI A S ISTANBUL TURKEY Intermediary BANK OF CHINA FRANKFURT AM MAIN Intermediary for Bank of China Frankfurt Am Main Bank of China Limited New York ACCOUNT TR420014300000000002194810 SWIFT CODE CAYTTRISXXX via BKCHDEFFXXX BKCHDEFFXXX via BKCH US 33 CURRENCIES USD BANK NAME CHINA CONSTRUCTION BANK CORPORATION BEIJING CHINA Intermediary JPMorgan Chase Bank NA NEW YORK USA ACCOUNT NRA11014080100220001086 SWIFT CODE PCBCCNBJGPS via CHASUS33 CURRENCIES USD BANK NAME INDUSTRIAL AND COMMERCIAL BANK OF CHINA BEIJING CHINA intermediary JPMorgan Chase Bank NA New York USA Only for payments from to customers in the People s Republic of China holding accounts in banks located and operating on the territory of the People s Republic of China excluding PRC Special Administrative Regions ACCOUNT 0101000111902267554 SWIFT CODE ICBKCNBJ via CHASUS33 BANK NAME Currency CURRENCIES Account ACCOUNT SWIFT SWIFT CODE BELSWISS BANK MINSK BELARUS MFO 175 Currency BYR Account 1702000974889 SWIFT UNBSBY2X INDUSTRIAL AND COMMERCIAL BANK OF CHINA BEIJING CHINA Currency CNY Account 0101000111902581043 SWIFT ICBKCNBJ CHINA CONSTRUCTION BANK CORPORATION HONG KONG Currency CNY CNH Account 671053075500 SWIFT PCBCHKHH DANSKE BANK A S COPENHAGEN DENMARK Currency DKK Account 3996054985 SWIFT DABADKKK AS TRASTA KOMERCBANKA Target2 Currency EUR Account Direct participant SWIFT KBRBLV2X AS TRASTA KOMERCBANKA STEP2 SCT SEPA Credit Transfer Currency EUR Account Participant SWIFT kbrblv2x AS TRASTA KOMERCBANKA EKS The Electronic Clearing System of Latvijas Banka Currency EUR Account Direct participant SWIFT KBRBLV2X AS SEB PANK Tallinn Estonia Currency EUR Account 10000002298224 SWIFT EEUHEE2 AS SEB PANK Tallinn Estonia Currency GBP Account 10000097022133 SWIFT EEUHEE2X BANK OF GEORGIA JSC Tbilisi Georgia Currency GEL Account GE56BG0000000547141300 SWIFT BAGAGE22 SUMITOMO MITSUI BANKING CORPORATION TOKYO JAPAN Currency JPY Account 4711 SWIFT SMBCJPJT KAZKOMMERTSBANK ALMATY KAZAKHSTAN RNN 600900128753 АО TRASTA KOMERCBANKA Currency KZT Account KZ889260001000315000 SWIFT KZKOKZKX DANSKE BANK A S TRONDHEIM NORWAY Currency NOK Account 86014225996 SWIFT DABANO22 PKO BANK POLSKI SA WARSZAWA POLAND Currency PLN Account PL48102000161201110000005757 SWIFT BPKOPLPW AO RAIFFEISENBANK MOSCOW RUSSIA BIK 044525700 corresp acc in CB of Russia 30101810200000000700 Currency RUB Account 30111810600000110343 SWIFT RZBMRUMM NOVIKOMBANK MOSCOW RUSSIA BIK 044583162 corresp acc in CB of Russia 30101810000000000162 Currency RUB Account 30111810500000000029 SWIFT CNOVRUMM DANSKE BANK STOCKHOLM SWEDEN Currency SEK Account 12460104634 SWIFT DABASESX PRIVATBANK DNEPROPETROVSK UKRAINE Currency UAH Account 16003000310001 SWIFT PBANUA2X AKTIF YATIRIM BANKASI A S ISTANBUL TURKEY Intermediary BANK OF CHINA FRANKFURT AM MAIN Intermediary for

    Original URL path: http://www.tkb.lv/en/correspondent-banks (2016-02-16)
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  • TKB banka | Personal Information Processing
    other applicable statutory enactments of the Republic of Latvia Processing of personal data by the joint stock company TRASTA KOMERCBANKA is registered with the Register of Data State Inspectorate of the Republic of Latvia personal data processing registration No 000848 The joint stock company TRASTA KOMERCBANKA has set and registered the following goals of personal data processing provision of financial services and other services offered by the joint stock company TRASTA KOMERCBANKA and execution accounting and control of customers orders related to the above services performance and accounting of customers payment card transactions accounting of securities improvement of services provided by the joint stock company TRASTA KOMERCBANKA organizing and implementation of advertising campaigns lotteries and sweepstakes execution of rights related to debt recovery setoff and or assignment risk management fulfilment of duties and execution of rights specified in the Credit Register Law compliance with the law On the Prevention of Money Laundering and Terrorism Financing accounting and control of related transactions Upon customer s request the joint stock company TRASTA KOMERCBANKA provides information specified in the Personal Data Protection Law Cyprus Branch Internetbank CYPRUS TKB Leasing TKB TRADER For Financial institutions State Guarantees Banks holidays Pricelist Calculators Documents IBAN Verification

    Original URL path: http://www.tkb.lv/en/personal-information-processing (2016-02-16)
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  • TKB banka | Privacy Disclaimer
    is provided for reference purposes only and should not be considered as TKB s advice recommendation or offer to apply for purchase or sell any of the services or products described here unless specific notice to that effect is received from the bank TKB assumes no responsibility for any customer s action or omission based on the information posted on this website The website may contain links to other websites the content of which is not controlled by TKB and for which TKB assumes no responsibility Respecting customers rights to privacy TKB would like to inform you that any customer s personal information given by the customer to TKB voluntarily by using this website for example by sending us an email or completing application or questionnaire forms is processed only for those purposes for which the information has been submitted and processed in compliance with the requirements of the Personal Data Protection Law TKB does not identify website visitors and does not try to link technical data of website visitors with their identity TKB processes technical data of website visitors including cookies Cookies are small text files that are sent to your device during the visit of the website Cookies are used to identify website visitors track the total number of visits their duration and movement through the pages to obtain statistics on the data flow of the website The information obtained from the use of cookies TKB will use to improve the services offered and visitor interaction with TKB website as well as to advertise TKB services in other web pages Cookies are not used to handle visitors personal data You have the right to refuse your consent to the use of cookies Besides you have the right to withdraw your consent at any time by modifying your browser

    Original URL path: http://www.tkb.lv/en/privacy-disclaimer (2016-02-16)
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  • TKB banka | Your opinion
    Your opinion We strive to develop our services on a daily basis to maintain a consistently high level of customer service To this effect it is important for us to hear your opinion and be aware of your satisfaction or dissatisfaction with our services Please contact us stating your name surname question opinion or complaint and your contact information through the following communication channels TKB Infocentre 371 67027777 weekdays from 9 00 to 17 00 e mail info tkb lv postal address Palasta Street 1 Riga LV 1050 Latvia appearing in person at any of our branches or representative offices At the same time we would like to inform you that you may refer to the Bank with a complaint if you are not satisfied with received services Information about the complaints procedure is available in the Bank s General Transaction and Account Service Regulations section Grievances Procedure 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 And Representative Offices Contacts Payment for Banking Services FOLLOW US SHARE Site map 2016 AS TRASTA

    Original URL path: http://www.tkb.lv/en/your-opinion (2016-02-16)
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  • TKB banka | Branches And Representative Offices
    00 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

    Original URL path: http://www.tkb.lv/en/branches-and-representative-offices (2016-02-16)
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archive-lv.com, 2017-08-16