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Individuals

3. Preparation Of Documents And Certificates

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

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