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Taking care of our own and other people's health, we urge our clients to use the bank’s services remotely

Individuals

2. Cash Operations

in force from  10.09.2020.

Home > Price List For Non-Residents > Individuals
Individuals

2.1. Cash deposit into customers own account1

No. Services Price list in EUR
2.1.1. EUR, USD  0.3% of amount (min 20,00 EUR)
2.1.2. In other currencies  1% of amount (min 20,00 EUR)

2.2. Cash deposit into other customer's account1

No. Services Price list in EUR
2.2.1. EUR, USD 0.5% of amount (min.20,00 EUR)
2.2.2. In other currencies  1.5% 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  1% of amount (min 20,00 EUR)
2.4.2. In other currencies5 1.5% of amount (min 20,00 EUR)
2.4.3. Processing of online Cash Payout Application in MultiNet 1,00 EUR

2.5. Additional fees

No. Services Price list in EUR
2.5.1. Preparing cash for withdrawal by denominations requested by the customer 0.5% of amount (min 2,50 EUR)
2.5.2. Cash withdrawal without prior notification4 1% 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 2,50 EUR)
2.6.1.2. change of coins into banknotes and vice - versa, change of coin nominal 1,00 EUR for every 50 coins6
2.6.2. Foreign currency 1% of amount (min 2,50 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. USD 6% of amount (min 5,00 EUR)
2.7.3. Foreign currency do not accept

2.8. Verification of banknotes

No. Services Price list in EUR
2.8.1. Verification of banknotes for validity 0.5% of amount (min 2,50 EUR)

2.9. Coins processing8

No. Services Price list in EUR
2.9.1. For customers of AS "Industra Bank" 1,00 EUR for every 50 coins
2.9.2. For customers who have not opened an account in AS "Industra Bank" 2,00 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. Payment under other banks payment cards 3.5% of amount (min. 2,50 EUR)

1 No foreign currencies coins accepted    
2 The maximum amount of 15 000,00 EUR or its equivalent    
3 Transfer is carried out according to current Bank's price list, type of committee - SHA    
4 Amounts that exceed  5 000,00 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 10  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

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