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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.
The service allows the bank to be involved as a reliable partner to protect the interests of all parties involved in the sale and purchase transaction.
Industra Bank offers the opportunity for the bank's customers to enter into tripartite agreements, which provide for secure settlements between the parties in transactions for the purchase or sale of real estate or another valuable asset.
How does it work:
Advantages of an escrow account:
Do you want to involve Industra Bank in your planned transaction?
To learn more about the INDUSTRA escrow account: