Banking partner

About our partner

Our banking partner is one of the largest banks in the Baltic States, specializing in banking firms and individuals.

The Bank is well represented on the world market, providing services to clients throughout Europe, the Baltic States and in other regions.

• One of the first private banks in Latvia;
• Over 15 years of service in the Baltic States, Russia, Ukraine, Belarus and many European markets;
• Representative offices in France, Russia, Romania, Ukraine, Belarus and Kazakhstan;
• Financial leasing in Russia, Ukraine and Belarus;
• Registered office in the most modern building in Latvia;
• Full service in regional trade and internationally;
• Wide range of savings programs and capital growth
• Private banking;
• Banking technology ;
• Reliability and discretion.

Some figures:

Profits in the first half 2010: € 3 million

Capital ratio: 17.60%

Requirements of Basel ≥ 8%

Regulatory requirements ≥ 30%

The Bank is one of the largest banks in the Baltic States, specializes in banking services to businesses and wealthy individuals.

The bank is well represented on the world market, providing services to clients throughout Europe, the Baltic States, Russia, Ukraine, Belarus and other regions.

"The client policy" :

Is based on principles of reciprocity: if we know and understand our clients, they can know and understand the bank.

The activity of the Bank aims to improve the security of transactions of its customers. Policy''Know Your Customer Policy''allows the bank to prevent fraud and other illegal acts because it works for the understanding of the business activities and transactions of bank customers.

In order to maintain trust between the Bank and its customers, they need assurance that the Bank take care of their assets with security. This can be achieved only if the clients and the Bank is familiar with each other. If the Bank is aware of the nature of the transactions of its customers, it will still be able to advocate for them.