About the payments to Russia and Belarus.
Considering the international sanctions imposed in connection with the Russian government's invasion of Ukraine, please note that further transfers to and from Russia and Belarus may be delayed or not possible. 
Please also note that due to additional monitoring, the processing of any payment may take longer than usual, and the bank may charge an additional fee for checking payments in accordance with the Price List (in connection with ML/TF/PF risk and sanctions risk management - fee for additional due diligence/ compliance check of the customer/ activity/ transaction / payment partner/ documents).

Up-to-date information on sanctions imposed on Russia and Belarus is available on the FCMC website
Here is also the information about the impact of the Russian aggression in Ukraine on our services.
 

News

News

Amendments to the General Regulations on Transactions

Dear Customers!

We kindly inform you about amendments to the General Regulations on Transactions that will come into force on June 22, 2022. 

Please find the new version of the General Regulations (curren tly in Latvian only) on Transactions on our website, as well as in all our customer service centres. We will provide soon also the document translation in English. 

Your Industra Bank
 

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