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

in force from  10.09.2020.

1.1. Opening and closing of current account

No. Services Price list in EUR
1.1.1. Consideration of documents6 and opening of a multicurrency current account 250,00 EUR
1.1.2. Urgent account openning1 250,00 EUR
1.1.3. Multicurrency account closure fee  100,00 EUR

1.2. Opening of other accounts

No. Services Price list in EUR
1.2.1. Opening of deposit account  free of charge

1.3. Current account maintenance

No. Services Price list in EUR
1.3.1. Maintenance of multicurrency account  30,00 EUR / per month
1.3.2. Maintenance of inactive2 account 100,00 EUR / per month
1.3.3. Keeping of funds on the current account of a client with whom the Bank has terminated cooperation   
1.3.3.1. up to 3 months 200,00 EUR/per month
1.3.3.2. as from the 4th month 700,00 EUR/per month
1.3.4. Fee for keeping customer funds with account balances above3:  
1.3.4.1. 250 000,00 EUR 0.5% per year
1.3.4.2. 250 000,00 USD 0.2% per year
1.3.4.3. 100 000,00 CHF 1% per year

1.4. Account statements

No. Services Price list in EUR
1.4.1. Issuance of an account statement for a period of one banking day, upon Customer's request, in the Bank 5,00 EUR 
1.4.2. Issuance of an account statement for a period of one month, upon Customer's request, in the Bank 10,00 EUR/per month
1.4.3. Issuance of an account statement in the Bank, upon Customer's request, if the account is closed 15,00 EUR/per month

1.5. Performance of mandatory actions required under law

No. Services Price list in EUR
1.5.1. Acceptance of bailiff's order and the State Revenue Service's collection order for execution  20,00 EUR
1.5.2. Compulsory transfer of money on the base of bailiff's order or the State Revenue Service's collection order according to Bank's price list

1.6. Other tariffs related to the management of ML/TF/PF (money laundering, terrorism financing and proliferation financing) risk and sanctions risk

No. Services Price list in EUR
1.6.1. Penalty for failure to submit documents or information, as requested by the bank and required for the management of the customer's ML/TF/PF (money laundering, terrorism financing and proliferation financing) risk and sanctions risk, within the term or in the amount specified by the bank 50,00 - 1000,00 EUR                                                                                              
1.6.2. Fee for each case when the bank has to perform customer due diligence or enhanced customer due diligence4 25,00 -1000,00 EUR
1.6.3. Fee for additional due diligence/ compliance check of the customer/ activity/ transaction / payment partner/ documents5 100,00 EUR/per hour

1 Additional fee for opening an account in 2 days after submitting a full set documents to the Bank.   
2 Client does not conduct an account transaction for more than 6 months, and the account activity is not related to other ongoing operations in the Bank.    
3 The Bank has the right, at its own discretion, to apply a fee to customer account balances if the balance exceeds the mentioned amount. The fee is applicable to the entire current account balance for the actual number of days.
The amount of the fee is unilaterally determined by the Bank, depending on the complexity and risk factors of the customer/ activity. Higher fees are charged for higher risks.
5 The amount of the fee for due diligence or the conduct of verification is unilaterally determined by the Bank according to actual time used.
6 In case of refusal by the Bank to open an account, the fee for consideration of documents will not be paid back.
    

Open an account and apply for a payment card !