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Cross Border Business Management (CBBM)

Financial and personal services in a “one-stop-shop” - that is what UniCredit offers its customers. If you are a company or a group of companies with activities in at least two countries of the banking network of UniCredit you enjoy special advantages. You will get fast and unbureaucratic solutions for all your cross border business needs – just like in your home country.

Major CBBM solutions in Latvia

• Cross border account opening

In Cross Border Business account opening is the entry ticket to our UniCredit network creating the ground for further cross selling activities. Our relationship managers are well informed about diverse languages and the legal and cultural backgrounds when opening an account in any country the Group is represented. 

• Flash payments

This service enables you to settle cross-border payments within all 22 UniCredit core markets extra fast. Flash payments are credited to the recipient’s account on the following day or even on the same day if the payment is made within the Baltic States.

• Cross border plus credit

Target group of the product are companies, which want to arrange the financing for their subsidiary companies in the following countries where the Group is present: Austria, Bosnia-Herzegovina, Bulgaria, Croatia, Czech Republic, Estonia, Germany, Hungary, Italy, Latvia, Lithuania, Poland, Romania, Russia, Serbia, Slovak Republic, Slovenia, Turkey and Ukraine. The advantage of the product is the short and streamlined credit process.

An invaluable asset for anyone entering a new market is a thorough knowledge of the local tax and legal frameworks. Therefore you can benefit from our local relationship managers’ expertise. You only need one point of contact to take advantage of the know-how of the entire group.

 

Dace Drēska
Phone: +371 6 7085 710
e-mail: dace.dreska@unicreditgroup.lv

 

Liene Paukšte
Phone: +371 6 7085 584
e-mail: liene.paukste@unicreditgroup.lv