Russian
English
Cost of account opening
от 450 EUR
General information
Name
Tallinn Business Bank
Country
Estonia
Official web-site
tbb.ee
Bank 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.
Founding date
1991
Account Opening Terms
Recommendations
Required
Description of activity
Detailed description is required
Account type
Personal, corporate (all accounts are multi-currency).
Accounts types
Settlement, savings
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.
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;
Minimum balance
1100
Limit of transfers (per month)
no restrictions
Initial founding fee
1100
Account opening nuances
Activities should be related to Estonia
Account opening, possibility
High
Cost and nuances of account maintenance
Translation cost
See tariffs
Enrollment fees
See tariffs
Account maintenance cost
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)
