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.

4.1. Credit transfer to Customer account with AS "Industra Bank"

No. Services Price list in EUR in the Bank  
4.1.1. EUR, USD  free of charge1  
4.1.2. Other countries currency information in the Bank  

4.2. Preparation of the payment order

No. Services Price list in EUR in the Bank  
4.2.1. EUR, GBP, DKK, PLN  6,00 EUR  
4.2.2. Other countries currency 10,00 EUR  

4.3. Transfers between customers of AS "Industra Bank" Latvia and AS "Industra Bank" Lithuania

No. Services Price list in EUR in the Bank Price list in EUR using MultiNet
4.3.1. transfer to own account 5,00 EUR free of charge
4.3.2. transfer to the account of another customer 10,00 EUR 5,00 EUR

4.4. Transfers in EUR

No. Services Price list in EUR in the Bank Price list in EUR using MultiNet
4.4.1. Domestic transfers in EUR in other Latvian bank      
4.4.1.1. standard3 15,00 EUR 12,00 EUR
4.4.1.2. express3 30,00 EUR 25,00 EUR
4.4.2. SEPA2 transfer 15,00 EUR 12,00 EUR
4.4.3. International transfers (except 4.4.1. and 4.4.2.) - -
4.4.3.1. standard3 - -
4.4.3.1.1. SHA 30,00 EUR 25,00 EUR
4.4.3.1.2. OUR 60,00 EUR 55,00 EUR
4.4.3.2. urgent3 - -
4.4.3.2.1. SHA 35,00 EUR 30,00 EUR
4.4.3.2.2. OUR 70,00 EUR 65,00 EUR
4.4.3.3. express3 - -
4.4.3.3.1. SHA 80,00 EUR 75,00 EUR
4.4.3.3.2. OUR 95,00 EUR 90,00 EUR

4.5. International transfers in other countries currency

No. Services Price list in EUR in the Bank Price list in EUR using MultiNet
4.5.1. Transfer in BYN, RUB, KZT -  
4.5.1.1. standard3 40,00 EUR 35,00 EUR 
4.5.2. Transfer in other countries currency (GBP, DKK, PLN, CNY) -  
4.5.2.1. standard3 - -
4.5.2.1.1. SHA 30,00 EUR 25,00 EUR
4.5.2.1.2. OUR 60,00 EUR 55,00 EUR
4.5.3. Transfer in USD -  
4.5.3.1. standard3 - -
4.5.3.1.1. SHA 80,00 USD 70,00 USD
4.5.3.1.2. OUR 100,00 USD 95,00 USD
4.5.4. Transfer in other countries currency (CHF, JPY) -  
4.5.4.1. standard3 - -
4.5.4.1.1. SHA 40,00 EUR 35,00 EUR
4.5.4.1.2. OUR 65,00 EUR 60,00 EUR

4.6. Changes in the unexecuted payment order

No. Services Price list in EUR
4.6.1. EUR 5,00 EUR
4.6.2. Other countries currency 15,00 EUR

4.7. Changes and additions in the executed payment order

No. Services Price list in EUR
4.7.1. EUR4 10,00 EUR
4.7.2. Other countries currency and EUR (except 4.7.1.) 70,00 EUR

4.8. Cancellation of payment order

No. Services Price list in EUR
4.8.1. EUR4 10,00 EUR
4.8.2. Other countries currency and EUR (except 4.8.1.) 100,00 EUR

4.9. Payment order cancellation request

No. Services Price list in EUR
4.9.1. EUR4 10,00 EUR
4.9.2. Other countries currency and EUR (except 4.9.1.) 100,00 EUR

4.10. Investigation of incoming transfer with incorrect requisites

No. Services Price list in EUR
4.10.1. EUR4 10,00 EUR
4.10.2. Other countries currency and EUR (except 4.10.1.) 40,00 EUR

4.11. Investigation of executed payment upon Customer's request

No. Services Price list in EUR
4.11.1. EUR4 10,00 EUR
4.11.2. Other countries currency and EUR (except 4.11.1.) 100,00 EUR

4.12. Investigation of expected incoming payment upon Customer's request

No. Services

Price list in EUR

4.12.1. EUR4 10,00 EUR
4.12.2. Other countries currency and EUR (except 4.12.1.) 150,00 EUR

4.13. Return of incoming transfer

No. Services

Price list in EUR

4.13.1. Return of incoming transfer to Sender's Bank 50,00 EUR

4.14. Additional commission fee

No. Services

Price list in EUR

4.14.1. Additional commission fee for incorrect details in money transfers 50,00 EUR
4.14.2. Additional fee for checking the payment/ transaction for compliance with the requirements for AML/ CTF/ CPF (anti-money legalization, counter-terrorism financing and counter-proliferation financing) and Sanctions compliance (incl. checking for compliance at the request of the bank, bank-correspondent, beneficiary bank, intermediary bank and other institutions involved in making the payment), depending on its complexity and risk factors up to 5%                                                                             

4.15. Regular payment

No. Services

Price list in EUR

4.15.1. Registration 10,00 EUR
4.15.2. Transfer execution According to tariffs of the Bank 
4.15.3. Cancelation of transfer free of charge
4.15.4. Changes in transfer 10,00 EUR

SHA – The sender pays the commission of the bank. Additional commissions, incurred by the banks, which are involved in making the transfer, deducted from the amount transferred.        
OUR – All bank fees will be paid by the sender. If the bank incurs additional commission demanded by the banks, which are involved in making the transfer, they are deducted from the sender's account without acceptance.        
1 Under condition of receiving message in SWIFT MT 103 format where Client's account number in IBAN format is specified correctly.        
2 Prerequisites for SEPA-transfer: 
- the beneficiary account number must be in IBAN-format;
- the beneficiary bank identification code (SWIFT/BIC) must be indicated;
- the payment is being sent to an EEA6 country;
- if the beneficiary bank is not a member of EEA6, the transfer is sent to the beneficiary as an international transfer and an appropriate fee is applied;
- the currency of payment is Euro;
- the type of payment is standard;
- the remitter pays the SHA charges (the charges are shared) of his/her own bank only;
- details of the beneficiary bank and of the beneficiary are correct."        
3 According to the Appendix Nr.1         
4 When making a domestic transfer         
5 If the third parties’ fee exceeds the amount specified in the price list, the difference shall be paid by the sender         
6 The EEA (European Economic Area) countries –  EU countries (Austria, Belgium, Bulgaria, Czech Republic, Denmark, France, Greece, Estonia, Italia, Ireland, Cyprus, Latvia, Great Britain, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Finland, Spain, Hungary, Germany, Sweden) and Island, Liechtenstein, Norway, Switzerland

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