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.



INDUSTRA appoints Toms Grīnbergs as Chief Risk Officer

INDUSTRA appoints Toms Grīnbergs as Chief Risk Officer. Toms is highly qualified specialist with more than 14 years of experience in risk management.

In the Bank, he is responsible for managing the risk control with the aim of creating a nuanced risk culture to ensure INDUSTRA's profitability and long-term risk mitigation. 

Toms holds a Master's degree in Economics and Business from Erasmus University Rotterdam and a Bachelor's degree in Economics from the University of Latvia. 

Toms joined INDUSTRA in November 2020 as the Head of Risk management unit.

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