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Legal entities

2. Cash Operations

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Legal entities

In force from 18.09.2023.

2.1. Cash deposit into customers account1

No. Services Price list in EUR
2.1.1. EUR, USD  0.5% of the amount (min 20,00 EUR)
2.1.2. In other currencies  2.5% of the amount (min 20,00 EUR)
2.1.3. To cover commissions free of charge

 

2.2. Cash withdrawal from the account

No. Services Price list in EUR
2.2.1. EUR 3% of the amount (min 50,00 EUR)
2.2.2. In other currencies3 3.5%  of the amount (min 50,00 EUR)
2.2.3. Processing of online Cash Payout Application in Internetbank 5,00 EUR

2.3. Additional fees

No. Services Price list in EUR
2.3.1. Preparing cash for withdrawal by denominations requested by the customer 1% of the amount (min 10,00 EUR)
2.3.2. Cash withdrawal without prior notification2 1,5% of the amount
2.3.3. Fine sanctions for amount ordered in a written form, has not been withdrawal  0,5% of the amount

2.4. Exchange cash with denomination change

No. Services Price list in EUR
2.4.1. EUR -
2.4.1.1. exchange of banknotes of one nominal into other 0.5%  of the amount (min 10,00 EUR)
2.4.1.2. change of coins into banknotes and vice - versa, change of coin nominal4 3,00 EUR for every 50 coins
2.4.2. Foreign currency 1% of the amount (min 5,00 EUR)

2.5. Acceptance of worn and damaged banknotes5

No. Services Price list in EUR
2.5.1. EUR free of charge
2.5.2. Other currency do not accept

2.6. Verification of banknotes

No. Services Price list in EUR
2.6.1. Verification of banknotes for validity 0.5% of the amount (min 10,00 EUR)

2.8. Coins processing6;7

No. Services Price list in EUR
2.7.1. For customers of AS "Industra Bank" 2,00 EUR for every 50 coins
2.7.2. For customers who have not opened an account in AS "Industra Bank" 5,00 EUR for every 50 coins

2.8. Cash payment under payment cards in POS terminals of Industra Bank

No. Services Price list in EUR
2.8.1. Payment under other banks payment cards 3.5% of amount (min. 5,00 EUR)

1 No foreign currencies coins accepted
2 Amounts that exceed  5 000,00 EUR or equivalent in other currencies, in Customer Services Centers must be ordered in a written form 2 banking days before payment. In the Head office order needs to be  taken from the amount exceeding 10  000,00 EUR.
3 Additional expenses of currency delivery
4 Tariff for Customer of the Bank
5 The Bank reserves the right not to accept damaged (overworn) banknotes if they don't comply with internal requirements (General Business Terms and Conditions)
6 Coins must be sorted by a value

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