Due to technical improvement works, internet banking services may not be available on 23 September from 22:00 to 23:00

In force from 23.07.2020.

1.1. Opening and closing of current account

No. Services Price list in EUR
1.1.1. Consideration of documents4 and opening of a multicurrency current account 350,00 EUR
1.1.2. Urgent account openning1 1000,00 EUR
1.1.3. Multicurrency account closure fee  300,00 EUR
1.1.4. Minimal account balance 1000,00 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  100,00 EUR  /per month
1.3.2. Maintenance of multicurrency account5 300,00 EUR  /per month
1.3.3. Maintenance of inactive2 account 200,00 EUR / per month
1.3.4. Maintenance of inactive2 account5 200,00 EUR / per month + standard price list
1.3.5. NFee for keeping customer funds with account balances above3  
1.3.5.1. 250 000,00 EUR 0,5% per year
1.3.5.2. 250 000,00 USD 0,2% per year
1.3.5.3. 100 000,00 CHF 1% per year
1.3.6. Keeping of funds on the current account of a client with whom the Bank has terminated cooperation   
1.3.6.1. up to 2 months 1000,00 EUR/per month
1.3.6.2. as from the 3th month 5000,00 EUR/per month
1.3.6.3. as from the 6th month 10000,00 EUR/per month

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  10,00 EUR 
1.4.2. Issuance of an account statement for a period of one month, upon Customer's request, in the Bank 30,00 EUR
1.4.3. Issuance of an account statement for a period of over one month, upon Customer's request, in the Bank 30,00 EUR / pfor each month
1.4.4. Issuance of an account statement, upon Customer's request, if the account is closed 20,00 EUR + 0,50 EUR per sheet  

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  150,00 EUR
1.5.2. Compulsory transfer of money on the base of bailiff's order or the State Revenue Service's collection order   20 EUR + standard 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. 100,00-5000,00 EUR                                                                            
1.6.2. Fee for each case when the bank has to perform customer due diligence or enhanced customer due diligence6 50,00-2000,00 EUR
1.6.3. Fee for additional due diligence/ compliance check of the customer/ activity/ transaction / payment partner/ documents7 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 If client has not performed operations in the period of last 6 months and the account is not associated with other 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.
4 In case of refusal by the Bank to open an account, the fee for consideration of documents will not be paid back.
5  The bank fees for current account maintenance are applied for the customers having any of the  following indicators:
a) the legal entity has no connection with the actual economic activity or the legal entity’s activity creates little or no economic value, or
b) legislative acts of the country of registration of the legal entity do not provide for the obligation of the company to prepare and submit financial reports to competent supervisory institutions, or
c) the legal entity has no place of business (office) in the country of registration of the legal entity.
6 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.
7 The amount of the fee for due diligence or the conduct of verification is unilaterally determined by the Bank according to actual time used.

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