Phone
+371 6701 9393
E-mail
info(abols)industra.finance
Individuals
3. Preparation Of Documents And Certificates
In force from 12.05.2023.
3.1. Issuance of confirmation of execution of a payment order in the Bank
| No. | Services | Price list in EUR |
| 3.1.1. | Issuance of a confirmed duplicate copy of payment document | 5,00 EUR |
| 3.1.2. | Search the order of payment in the archive and copy confirmation | 20,00 EUR |
| 3.1.3. | Issuance of a SWIFT copy of an executed payment, upon Customer`s request | 10,00 EUR / for copy |
3.2. Preparation and issue of letters of reference1;2
| No. | Services | Price list in EUR |
| 3.2.1. | Information about the availability of an account in the bank and its balance | 35,00 EUR |
| 3.2.2. | Another type of inquiry on request | 45,00 EUR |
| 3.2.3. | Bank reference upon termination of business relationship with the customer | 100,00 EUR |
| 3.2.4. | Providing comprehensive information about the Customer to the audit | by agreement (min. 100,00 EUR) |
3.3. Amendments in the database
| No. | Services | Price list in EUR |
| 3.3.1. | Re-execution of a specimen signature card | 10,00 EUR3 |
| 3.3.2. | Registration of notarized power of attorney4 | 50,00 EUR |
| 3.3.3. | Verification of a notarial power of attorney before performing a separate transaction (without registration of a power of attorney) | 40,00 EUR |
| 3.3.4. | Consideration of inheritance documents (for each heir) | 40,00 EUR |
3.4. Sending of correspondence
| No. | Services | Price list in EUR |
| 3.4.1. | Sending of correspondence by courier | 30,00 EUR + actual costs |
| 3.4.2. | Sending of registered letter | 10,00 EUR + actual costs |
| 3.4.3. | Additional commission fee for preparation of documents or statements in English or Russian | actual costs (min. 20,00 EUR) |
| 3.4.4. | Additional commission fee for notarization of documents or statements | actual costs (min. 100,00 EUR) |
1 The commission fee for a statement, the content and type of which correspond to several points mentioned in the Price List, is determined as the total amount of the respective points in the Price List.
2 The Bank has the right to charge an additional fee for receiving an expedited statement and receiving an expedited statement only at the Head Office of AS "Industra Bank".
3 When a power of attorney needs to be executed - free of charge.
4 The commission fee is applied in all cases when a trustee wishes to act on behalf of the Client on the basis of the authorization.