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Tallinn Business Bank

Website www.tbb.ee/business_clients_eng.html
Bank tariffs apollo-public.s3-website-eu-west-1.amazonaws.com//56334dae497f1.pdf
Jurisdictions Estonia
Services Business financing, documentary operations, deposits, credit and debit cards, internet-banking, loans, leasing.
Type of accounts Multi-currency accounts, corporate, private acc.

Tallinn Business Bank was founded in December of 1991 and at present it is one of the oldest commercial banks operating in the Estonian Republic.

Tallinn Business Bank has two offices (the main office included) located in Tallinn, and in addition a branch in Narva.

Since the very beginning the bank has focused in its operation mainly on small and middle-sized enterprises as well as private individuals.

The bank is rendering all basic financial and banking services, deals with precious metals included.

Tallinn Business Bank is a full member of MasterCard International organization. The bank issues for customers two types of Maestro debit cards and three different types of MasterCard credit cards.

Required documents:

  • Full set of corporate documents notarized and affixed with apostille
  • Internal passport of Authorized Signatory, director and UBO
  • International passport of Authorized Signatory, director and UBO
  • Documents for prooving stable standing of Beneficial Owner and Authorized Signatory (request the list from banking manager)
  • Documents for prooving the source of funds
  • Business scheme

If the company is more than one year Certificate of Good Standing should be provided.

 

Min. deposit requirements:

700 EUR

Time frame:

7-10 w.d. since documents and forms are delivered to the head office of the Bank in Riga.

Other information:

Personal visit is required.

English and Russian speaking staff.

The Bank may request any additional information or documents as per its discretion.