GeneralCorporate BankingToolsDocuments
Safe-deposit boxes

Documents

 

General Business Terms and Conditions 

 

PDF

General Business Terms and Conditions

PDF Appendix. List of countries
 

For Private Customers 

 

Opening of account

 
PDF Application for opening of current account   
PDF The form of Customer - private person
PDF Client representative card
PDF Power of attorney
PDF Card of samples of seal imprints and signatures 

PDF

Background Information on the Protection of the State-guaranteed Deposits
 

Regular payments

 
PDF Application for regular payment
 

UNIstream, CONTACT and MoneyGram money transfer systems

 
PDF Application for transfer sending (UNIstream, Contact)
PDF Application for transfer sending (MoneyGram)
PDF Application for transfer receiving (UNIstream, Contact)
PDF Application for transfer receiving (MoneyGram)
PDF  Application for transfer cancellation
PDF  The letter of changing beneficiary's requisites
 

Internet Bank MultiNet

 

PDF

Application for the use of the remote services system Multinet

PDF User's manual to the Internet Bank
PDF  User's manual to the Code calculator DigiPass DP 260
PDF  User's manual to the Code calculator DigiPass GO-6
PDF User's manual to SMS authorization
 
Payment cards
 
PDF Application for opening payment card account and receipt of the payment card
PDF 

Application for an additional cardholder

PDF

Chargeback application

 
Credits
 
PDF Application for credit
 

Deposits

 
PDF Application for deposit
PDF 

Terms of Acceptance of Deposits

 
Application for opening of savings account
 
PDF Application for opening of savings account
 
SMS alert
 
PDF The rules of using the "SMS-alert" service
PDF  Instructions about the "SMS-alert" service configuration
PDF  Application for the "SMS-alert" service activation
 
Broker transactions (MiFID)
 
PDF Policy of Prevention of Conflict of Interests in Provision of Investment Services and Ancillary (non-core) Investment Services
PDF Information on investment service provider
PDF Policy of execution of orders for Transactions with Financial Instruments
PDF The list of Financial instruments trading places
PDF Description of the financial instruments and related risks  
 
Opening of account for Financial instruments
 
PDF Client questionnaire for receipt of investment services and ancillary investment services for transactions in financial instruments
PDF Application for opening of Account of financial instruments
PDF Brokerage agreement
 
Individual safe deposit box
 
PDF  Individual safe deposit box lease agreement and conditions
  

 For Corporate Customers

 

Opening of account

 

PDF 

Application for opening of current account

PDF

The form of Customer - legal entity
PDF Client representative card
PDF

Power of Attorney

PDF

Card of samples of seal imprints and signatures

PDF Identification card of actual beneficial owner

PDF

Background Information on the Protection of the State-guaranteed Deposits
 

Regular payments

 
PDF

Application for regular payment

 

Internet Bank MultiNet

 
PDF Application for the use of the remote services system Multinet
PDF

Application for corpporate connection of the remote services system Multinet

PDF User's manual to the Internet Bank
PDF User's manual to the Code calculator DigiPass DP 260
PDF  User's manual to the Code calculator DigiPass GO-6 
PDF User's manual to SMS authorization
 
Payment cards
 
PDF Application for opening payment card account and receipt of the payment card
PDF  Application for an additional cardholder
PDF Chargeback application
 
Credits
 
PDF Application for credit
 
Leasing
 
PDF Application for leasing
 
Overdraft
 
PDF Application for overdraft
 
Documentary letters of credit
 
PDF Application for documentary letters of credit
 
Factoring
 
PDF Application for Factoring
 
Deposits
 
PDF Application for deposits
PDF 

Terms of Acceptance of Deposits

 
SMS alert
 
PDF The rules of using the "SMS-alert" service
PDF Instructions about the "SMS-alert" service configuration
PDF  Application for the "SMS-alert" service activation
 
Broker transactions (MiFID)
 
PDF Policy of Prevention of Conflict of Interests in Provision of Investment Services and Ancillary (non-core) Investment Services
PDF Information on investment service provider
PDF Policy of execution of orders for Transactions with Financial Instruments
PDF The list of Financial instruments trading places
PDF  Description of the financial instruments and related risks 
 
Opening of account for Financial instruments
 
PDF Client questionnaire for receipt of investment services and ancillary investment services for transactions in financial instruments
PDF Application for opening of Account of financial instruments 
PDF Brokerage agreement
 
 
Information
AS "Meridian Trade Bank" Head office
57 Elizabetes Str., Riga, Latvia, LV-1772

Ph.: +371 67019393
WhatsApp: +371 27677569 (chat)
Skype: mtb_info (chat)
E-mail: info@mtbank.eu
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