In force from 18.09.2023.

4.1. Credit transfer to Customer account with Industra Bank1

No. Services Price list in EUR in the Bank
4.1.1. in EUR, USD free of charge3
4.1.2. in other currency   information in the Bank
4.1.3. Execution of an incoming transfer with the commission type
OUR (commission is paid by the sending bank)
 
4.1.3.1. from 0,01 EUR till 20000,00 EUR 20,00 EUR
4.1.3.2. from 20000,01 EUR till 50000,00 EUR  35,00 EUR
4.1.3.3. from 50000,01 EUR 50,00 EUR

4.2. Preparation of the payment order

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

4.3. Transfers between customers of Industra Bank

No. Services Price list in EUR in the Bank Price list in EUR using Internet bank
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 EUR2

No. Services Price list in EUR in the Bank Price list in EUR using Internet bank
4.4.1. Domestic transfers in EUR in other Latvian bank      
4.4.1.1. standard4 15,00 EUR 12,00 EUR
4.4.1.2. express4 30,00 EUR 25,00 EUR
4.4.2. SEPA5 transfer 15,00 EUR 12,00 EUR
4.4.3. International transfers (except 4.4.1. and 4.4.2.) - -
4.4.3.1. standard4 - -
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. urgent4 - -
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. express4 - -
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 currencies of foreign countries2;6

Transfers in USD, RUB, GBP, PLN, KZT are made only with the prior approval of the Bank. 

No. Services Price list in EUR in the Bank Price list in EUR using Internet bank
4.5.1. Transfer in RUB, KZT    
4.5.1.1. standard4 40,00 EUR 35,00 EUR 
4.5.2. Transfer in other countries currency (GBP, PLN, CNY)    
4.5.2.1. standard4    
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. standard4    
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 (JPY)    
4.5.4.1. standard4    
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 order8

No. Services Price list in EUR
4.7.1. EUR7 10,00 EUR
4.7.2. Other countries currency and EUR (except 4.7.1.) 70,00 EUR

4.8. Cancellation of payment order8

No. Services Price list in EUR
4.8.1. EUR7 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. EUR7 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. EUR7 10,00 EUR
4.10.2. Other countries currency and EUR (except 4.10.1.) 50,00 EUR

4.11. Investigation of executed payment upon Customer's request8

No. Services Price list in EUR
4.11.1. EUR7 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 request8

No. Services

Price list in EUR

4.12.1. EUR7 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 Bank's price list – Transfers using Internet bank
4.15.3. Cancelation of transfer free of charge
4.15.4. Changes in transfer 10,00 EUR

SHA - The payer pays the commission fee set by Industra Bank for the transfer. All other commission fees related to the transfer (fees of the Correspondent Bank, Intermediary Bank and the Beneficiary's payment service provider), if any, shall be paid by the Payee. The transfer of the payment into the Payee's account shall be performed by the Payee's payment service provider after deducting all commission fees, if any, from the amount of the transfer. 
 
OUR - All commission fees related to the transfer (Industra Bank, Correspondent Bank, Intermediary Bank and Payee's payment service provider commission fees) shall be paid by the Payer. The Payer also undertakes to pay all additional fees charged by the banks involved in the execution of the transfer, if any. Industra Bank retains the right to deduct additional commission fees from the Client's Accounts without seeking prior approval. The Payee's payment service provider must credit the Payee's account with the full amount of the transfer.  Industra Bank is not responsible if the Correspondent Bank, the Intermediary Bank or the Payee's payment service provider has not complied with the instructions of Industra Bank or the transfer has not been received in full due to other reasons beyond the control of Industra Bank.   

1 An additional commission fee - 0.3% of the amount (min. EUR 20.00), is applied for crediting an incoming payment to the account of a client of Industra Bank made from a credit institution whose countries (ex. Russia, Belarus) are subject to international sanctions.
2 An additional commission fee - 0.3% of the amount (min. EUR 20.00), is applied for debiting an outgoing payment from the Industra Bank client’s account made to a credit institution whose countries (ex. Russia, Belarus) are subject to international sanctions.
3 Under condition of receiving message in SWIFT MT 103 format where Client's account number in IBAN format is specified correctly.        
4 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 EEA9 country;
- if the beneficiary bank is not a member of EEA9, 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."        
5 According to the Appendix Nr.1.
6 Transfers in USD, RUB, GBP, PLN, KZT are made only with the prior approval of the Bank.
7 Domestic transfers to/from another bank in Latvia.
8 If the additional fees charged by the banks involved in the execution of the transfer occur, Industra Bank has the right to deduct additional fees from the Customer's Accounts without seeking prior approval.
9 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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