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Offshore Bank Accounts & Credit Debit Cards "Baltic ONE", the largest banking service in the country, offers lucrative Offshore. Bank Accounts. The key advantages of opening bank accounts are as follows: * Solid Bank, Largest in the country & largest in the Northern European region!! * The country is a NATO member, and soon to be a EU member. * Internet Banking available |
* A "not-so-obvious" offshore bank account
* Minimum ID requirements (notarized passport copy)
* NO bank or commercial references for the account holders!
* NO monthly fees to maintain the account!
* NO minimum balance to open the account!
* Offshore bank account in the largest bank in "The Switzerland
of Northern Europe",
* Added security using Digipass device
* VIP Personal Banking available (have your own account
manager)
Quick overview
Internet Access The Internet account management system is the system of electronic settlement that allows you to manage your bank accounts on-line. You can check your accounts around the clock, receive balance information, transfer money internationally, including currency conversions, examine the payment history and receive a summary for any period among other services.
Current Account. This is a regular bank account. The name of the account matches the name of its actual owner. Account management by Internet Banking, with help of Digipass device for added security. The account may be either Personal or Corporate.
Coded (personal) Account. This type of account is quite similar to the current account but one useful feature is added: You're allowed to give your account the name you want to. Thus the account has two names: the name of actual owner and one alias coded name. You can use this name to receive funds. The coded name must not contain endings of business names, such as Ltd. Inc.
Account management by Internet Banking, with help of Digipass device for added security
Debit and Credit cards are just the same as in the other banks.
Here are the prices:
VISA Classic EC/MC Mass USD250 (deposit USD 5,000)
VISA Business EC/MC Business USD290 (deposit USD 7,000)
VISA GOLD EC/MC GOLD USD350 (deposit USD 10,000)
Maestro/VISA Electron USD180
International ATM CashCard (Private account)
This is quite interesting product. This card is a pure ATM card that allows client to withdraw funds in ATM machines. It's benefit is that name of the actual user is not embossed on the card! However the client still has to send his Notarized ID to the Bank.
International ATM CashCard Plus (Corporate account)
If you do care about your privacy and confidentiality, you should definitely pay your attention to this card. The system is the following: You open a Corporate Account, supplying the bank with Notarized copies of Corporate Documentation and ID Notarized copy of the person who will manage the account. Further, you can order as many cards (each has it's own account number) as you wish and give these cards to your employees. Every card holder has to send his Notarized ID to the Bank.
Bank charges
Operations (services)
Outgoing Transfer *:
To another account in the Bank - USD 0.20
To the account held with other Bank - Regular transfer 0.2%:
Examples:
$20 for any amount between $1 - to $1,000 transferred,
To a maximum of $100 fee for any transfer above $50,000
(min USD 20, max USD 100)
-- Urgent transfer (during 1 day) 0.3% (min USD 40, max USD 150)
-- Express transfer (during 2 hours) 0.4% (min USD 60, max USD 150)
* -- sending BANK rates only. In case if the payment originator wishes
to pay the correspondent bank’s charge – additional charges will be applied.
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