Preparation Of Documents And Certificates — Industra – A Bank Which Understands Businesspeople

In force from 10.09.2020.

3.1. Provision of transfer confirmations (S.W.I.F.T. copies) at the Bank or by fax

No.	Services	Price list in EUR
3.1.1.	Provision of S.W.I.F.T. copy by Customer's request (standard rate)	10,00 EUR / for copy
3.1.2.	Provision of unlimited number of S.W.I.F.T. copies	100,00 EUR / per month

3.2. Issue of the copy of the confirmed payment on the Customer request

No.	Services	Price list in EUR
3.2.1.	On the day of the transfer confirmation	2,00 EUR
3.2.2.	For period from 2 days to 1 month	3,00 EUR
3.2.3.	For period above 1 month	20,00 EUR

3.3. Preparation and issue of letters of reference

No.	Services	Price list in EUR
3.3.1.	Information about the availability of an account in the bank and its balance
3.3.1.1.	Preparation of certificate during 2 working days	35,00 EUR
3.3.1.2.	Express preparation of certificate (during 1 working day if a request is submitted until 12:00)	50,00 EUR
3.3.2.	Another type of inquiry on request
3.3.2.1.	Preparation of certificate during 2 working days	45,00 EUR
3.3.2.2.	Express preparation of certificate (during 1 working day if a request is submitted until 12:00)	60,00 EUR
3.3.3.	Bank reference upon termination of business relationship with the customer	100,00 EUR
3.3.4.	Providing comprehensive information about the Customer to the audit	45,00 EUR
3.3.5.	Recommendation letter	30,00 EUR
3.3.6.	Nonstandard inquiry¹	information in the Bank
3.3.7.	Additional fee for issuance of a bank reference in the Russian or English language	10,00 EUR

3.4. Modification of account data (due to changes in legal documents)

No.	Services	Price list in EUR
3.4.1.	Registration of power of attorney	20,00 EUR

3.5. Correspondence fee

No.	Services	Price list in EUR
3.5.1.	Posting by courier	15,00 EUR + courier fee
3.5.2.	Registered letter²	10,00 EUR

¹ When issuing an inquiry, which comprises comprehensive information for which there is a separate rate, the value of inquiry is defined as the sum of different fees
² Plus real expenses according to existing LR communication tariffs

3. Preparation Of Documents And Certificates

3.1. Provision of transfer confirmations (S.W.I.F.T. copies) at the Bank or by fax

3.2. Issue of the copy of the confirmed payment on the Customer request

3.3. Preparation and issue of letters of reference

3.4. Modification of account data (due to changes in legal documents)

3.5. Correspondence fee

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