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Individuals

2. Cash Operations

Home > Price List For Non-Residents > Individuals
Individuals

In force from 13.03.2023.

2.1. Cash deposit into customers own account1

No. Services Price list in EUR
2.1.1. EUR, USD   
2.1.1.1. up to 5 000,00 (per day) 0,3% of amount (min. 20,00 EUR)
2.1.1.2. over 5 000,01 (per day) 1% of amount
2.1.2. In other currencies  2% of amount (min. 20,00 EUR)
2.1.3. To cover commissions free of charge

2.2. Cash deposit into other customer's account1

No. Services Price list in EUR
2.2.1. EUR, USD  
2.2.1.1. up to 5 000,00 (per day) 0,5% of amount (min. 20,00 EUR)
2.2.1.2. over 5 000,01 (per day) 1,5% of amount
2.2.2. In other currencies  2,5% of amount (min. 20,00 EUR)

2.3. Cash withdrawal for further transfer (international) to customers who do not have account in the AS "Industra Bank"2

No. Services Price list in EUR
2.3.1. EUR, USD  10,00 EUR3
2.3.2. In other currencies  1% of the amount (min 10,00 EUR)3

2.4. Cash withdrawal from the account4

No. Services Price list in EUR
2.4.1. EUR  2% of amount (min 30,00 EUR)
2.4.2. In other currencies5 2,5% of amount (min. 30,00 EUR)
2.4.3. Processing of online Cash Payout Application in Internetbank 5,00 EUR

2.5. Additional fees

No. Services Price list in EUR
2.5.1. Preparing cash for withdrawal by denominations requested by the customer 1% of amount (min.5,00EUR)
2.5.2. Cash withdrawal without prior notification4 1,5% of amount
2.5.3. Fine sanctions for amount ordered in a written form, has not been withdrawal  0,5% of the total order

2.6. Exchange cash with denomination change

No. Services Price list in EUR
2.6.1. EUR  
2.6.1.1. exchange of banknotes of one nominal into other 0.5% of amount (min 5,00 EUR)
2.6.1.2. change of coins into banknotes and vice - versa, change of coin nominal 2,00 EUR for every 50 coins6
2.6.2. in other currencies5 1% of amount (min. 5,00 EUR)

2.7. Exchange of damaged and (overworn) banknotes7

No. Services Price list in EUR
2.7.1. EUR free of charge
2.7.2. Foreign currency not accepted

2.8. Verification of banknotes

No. Services Price list in EUR
2.8.1. Verification of banknotes for validity 0.5% of amount (min 10,00 EUR)

2.9. Coins processing8;9

No. Services Price list in EUR
2.9.1. For customers of AS "Industra Bank" 2,00 EUR for every 50 coins
2.9.2. For customers who have not opened an account in AS "Industra Bank" 5,00 EUR for every 50 coins

2.10. Cash advance on payment cards in POS terminals of AS "Industra Bank"

No. Services Price list in EUR
2.10.1.

Cash advance from payment cards of other banks

 3.5% of amount (min. 5,00 EUR)

1 No foreign currencies coins accepted.    
2 The maximum amount of 1 000,00 EUR or its equivalent.    
3 Transfer is carried out according to current Bank's price list, type of committee - SHA.    
4 Amounts that exceed  3 000,00 EUR or equivalent in other currencies, in Customer Services Centers must be ordered in a written form 2 banking days before payment. In the Head office order needs to be  taken from the amount exceeding 7  000,00 EUR.    
5 Additional expenses of currency delivery.   
6 Tariff for Customer of the Bank. 
7 The Bank reserves the right not to accept damaged (overworn) banknotes if they don't comply with internal requirements (General Business Terms and Conditions).    
8 Coins must be sorted by a value.
9 The coin processing fee is charged in addition to any fee for cash deposit or withdrawal.

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