Open account in Tallinn Business Bank
The cost of opening an account:
From 450 EUR
The cost of opening an account:
From 450 EUR
General information
Name
Tallinn Business Bank
Country
Estonia
Official site
tbb.ee
Faunded
1 991
History
Tallinn Business Bank was founded in December 1991 and to date is one of the oldest among operating commercial banks in the Republic of Estonia. Shareholders are legal and private persons. The main office is located in Tallinn. Since its inception, the bank pays particular attention to working with small and medium-sized enterprises as well as individuals. The Bank provides its clients with all the major financial and banking services, including operations with precious metals. The Bank is a full-fledged member of the international payment organizations MasterCard International. The Bank provides its clients with two types of debit cards Maestro and three kinds of credit cards MasterCard. In recent years, the bank specializes in comprehensive settlement and credit services of trade flows between Estonian companies and their partners in the European Union, Ukraine, Russia, USA. Individual approach in working with clients is achieved through a system of personal banking maintenance.
Employees
The staff speak Estonian, Russian and English languages.
Security
High
Presentation
Account
Terms of opening for admission (days):
1
Opening terms for cancellation (days):
7
Recommendations:
Требуется
Description of activity:
Detailed description is required
Account type:
Personal, corporate (all accounts are multi-currency).
Types of accounts:
Settlement, savings
Departure to the bank:
Desirable. It is possible to open account remotely
Required documents:
Documents for the company: originals of all statutory documents are required. If it has passed more than a year from the date of registration of the company, Certificate of Good Standing under the Apostille is required. Documents for the account manager: original of internal passport; original of international passport, it is not possible to open account with the latter document. Documents for the beneficial owner of the company: original of internal passport; original of international passport.
Account opening, probability:
High
Particularities during account opening:
Activities should be related to Estonia
Terms
Balance, minimum:
1100 €
Limit of transfers (per month):
no restrictions
An initial fee
:
1100 €
Transaction speed:
Regular payments in such currencies as EUR, GBP, DKK, LTL, SEK, LVL, NOK, CHF, which are carried out within 1-2 days; Urgent payments in such currencies as EUR, GBP, DKK, LTL, SEK, LVL, NOK, CHF implemented until one o'clock on the same day;
Services and costs
Cost of translation:
See tariffs
Cost of enrollment:
See tariffs
Cost of account maintenance:
Fee for service accounts is 250 (EU companies)/550 (other non-resident companies) EUR per year (corporate accounts) and 50 EUR per year (personal accounts)
Credit card restrictions:
No information
Insurance for credit cards:
No information
Access to the account:
Internet-banking
Bank services:
Main services of the bank: cash management services; housing and mortgage lending; business financing, documentary operations, trade finance and bank guarantees/warranties; consumer loans; leasing including aircraft; currency exchange transactions; placement of available funds; transfers within the country and abroad; debit and credit cards; Internet banking; overdraft crediting (Debit +);
Bank cards:
Credit cards MasterCard Standart, MasterCard Gold, MasterCard Business (legal persons). Debit cards MasterCard / Maestro, Maestro Deebet Pluss
Cost of extracts storing:
Free
