Market

Akciju sabiedrība "Baltic International Bank"

Registration number
40003127883
Legal address
Kalēju iela 43, Rīga, LV - 1050
Country of origin
Latvia
Supervisory authority

Market segments

Market segment
Payment service providers
Phone
67000444
E-mail
Other market segments

Organization prospectuses

2016

Prospectuses type
Base prospectus
Type of securities
Bond
Nominal value
Galīgajos noteikumos
Currency
Galīgajos noteikumos
Date
10.05.2016
Amount
15000000 EUR
Purpose of registration
Securities public offer, On admitance in regulated markets
Prospectuses available

2015

Prospectuses type
Base prospectus
Type of securities
Bond
Nominal value
Galīgajos noteikumos
Currency
Galīgajos noteikumos
Date
07.07.2015
Amount
10000000 EUR vai ekvivalents USA vai GBP
Purpose of registration
Securities public offer, On admitance in regulated markets
Prospectuses available

Substantial Participation

Name / First name, Last name
Vilorijs Belokoņs
Volume of participation
between 20% and 33%

Name / First name, Last name
Valērijs Belokoņs
Volume of participation
above 50%

Sanctions

Type of infringement
Violations of regulatory requirements regarding the prevention of money laundering and terrorism financing (hereinafter – the AML/TF) related to the internal control system, customer base risks and their management.
Date
29.11.2019
Status
In force
Sanctions applied
A fine of 1556046 eiro imposed on the bank
Related article

Type of infringement
Violation of the provisions of the Credit Institution Law: for failure to submit and publish audited annual report
Date
30.04.2019
Status
In force
Sanctions applied
A fine of 4 793 euro
Related article

Type of infringement
Violations of the provisions of the Law on the Prevention of Laundering the Proceeds from Criminal Activity (Money Laundering) and of Terrorist Financing as well as Regulation on Establishment of the Internal Control Framework and Regulations on Customer
Date
09.03.2016
Status
In force
Sanctions applied
A fine for Bank - 1 100 000 euro Individual fine for Chairwoman - 25 000 euro
Related article

How to become a market participant

In order to become a participant of Latvian financial and capital markets and commence business activities, a credit institution, an insurance company, a reinsurance company, an insurance broker, a credit union, an investment management company, an investment firm, an operator of regulated market, a pension fund, a payment institution, an electronic money institution, as well as an alternative investment fund manager shall obtain operating authorisation (licence).

Learn more

Contacts


Address:
Kungu iela 1, Riga, LV-1050
Phone:
6 7774800
E-mail:
Previous sign-in to the secretary:
67 774 801
Data protection:

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