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Legal entities

3. Issuance Of Documents And References

3.1. Issuance of confirmation of execution of a payment order in the Bank

No. Services Price list in EUR
3.1.1. Issuance of a SWIFT copy of an executed payment, upon Customer`s request 10,00 EUR / for copy 
3.1.2. Fixed monthly fee, irrespective of the number of copies 100,00 EUR / per month 

3.2. Issuance of a copy of an executed payment document, upon Customer's request

No. Services Price list in EUR
3.2.1. For a period of up to 1 month 3,00 EUR
3.2.2. For a period of over 1 month 20,00 EUR

3.3. Issuance of references

No. Services Price list in EUR
3.3.1. confirming the existence and balance of an account  
3.3.1.1. issuance within 2 business days 35,00 EUR
3.3.1.2. urgent issuance (within 1 business day, if the request is submitted till 12:00) 70,00 EUR
3.3.2. Issuance of other type references, upon Customer's request  
3.3.2.1. issuance within 2 business days 100,00 EUR
3.2.2.2. urgent issuance (within 1 business day, if the request is submitted till 12:00) 200,00 EUR
3.3.3. Issuance of a reference after termination of business relationship with the Customer 300,00 EUR
3.3.4. Provision of information upon auditor's request 200,00 EUR
3.3.5. Provision of information, upon auditor's request, after termination of business relationship with the Customer 500,00 EUR
3.3.6. Notarization of documents EUR 100,00 + actual costs
3.3.7. Non-standard reference1 receive information in the bank
3.3.8. Additional fee for issuance of a reference in the Russian or English language  20,00 EUR

3.4. Amendments in the database

No. Services Price list in EUR
3.4.1. Re-execution of a specimen signature card  50,00 EUR
3.4.2. Registration of power of attorney 50,00 EUR
3.4.3. Execution of documents in case of change of the Customer’s representative 150,00 EUR
3.4.4. Execution of change in ownership documents 350,00 EUR
3.4.5. Registration of other amendments in legal documents of the Customer 30,00 EUR
3.4.6. Obtaining information from registers to verify compliance of the Customer 100,00 EUR

3.5. Sending of correspondence

No. Services Price list in EUR
3.5.1. by courier 20,00 EUR + courier fee 
3.5.2. sending by registered post 10,00 EUR + actual costs

1 The fees for issue of the bank reference that contains comprehensive information, for which individual fees are provided for, are determined as the total sum of individual fees.

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