Anti ford system

Baltimore Bank ensures the security of our clients using advanced anti-fraud systems. We work hard to monitor and prevent suspicious financial transactions to protect your account and prevent fraud.

About service

We use specialized algorithms and systems that analyze transactions and check them for potential anomalies or unusual patterns. If the system detects suspicious activity, it will automatically trigger and block the transaction, and our team of anti-fraud experts will begin further investigation and verification.

We also actively cooperate with leading anti-fraud partners and exchange information about potentially fraudulent schemes and suspicious activities. This allows us to stay on top of the latest fraud trends and techniques and take appropriate action to protect our customers.

Our goal is to provide safe and secure banking services, and the use of anti-fraud systems is one of the important tools to achieve this goal. We continually improve our systems and procedures to ensure that your account and financial transactions are kept secure.

Open a dollar deposit at Baltimore Bank

Baltimore Bank takes every precaution to detect and prevent fraud. Our anti-fraud systems play an important role in keeping your account secure and protected from suspicious transactions.
Trust us and be sure that your finances are under reliable protection.

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Type of account

PERSONAL ACCOUNT

Free for European Union citizens

FREE

Open Account
  • Max daily limit 50 000 USD
  • Verification is optional
  • Savings deposits for retired people
  • Savings for kids
  • Only debit cards
  • Technical support in chat 24/7
  • Keep your savings in whatever you want
  • Everything what you need in one app
Popular

BUSINESS ACCOUNT

For company and holdings

499 $

Open Account
  • Max daily limit 500 000 USD
  • Verification required
  • Business and corporate credit cards
  • Payroll debit cards for staff
  • Control own expenses in online mode
  • Technical support in chat 24/7
  • Manage your company online
  • Exchange more than 20 currencies at the same time

INSTITUTIONAL ACCOUNT

For high quality investment banking

1199 $

Open Account
  • Max daily limit 8 000 000 USD
  • Verification required
  • Own card design
  • Payroll debit cards for staff
  • International transfers
  • Personal banker 24/7
  • Savings deposits
  • Forward currency operations for advance rate fixing

High level of banking security

Security is the foundation of all businesses

Baltimore Bank!

This is your secret financial freedom!

Forget about established norms and restrictions!