Taking care of our own and other people's health, we urge our clients to use the bank’s services remotely

In force from 23.07.2020.

4.1. Crediting an incoming money transfer to customer's account with AS "Industra Bank" Latvia

No. Services Price list EUR in Bank Price list EUR using MultiNet
4.1.1. in EUR, USD  free of charge1 -
4.1.2. in other currency           information in the Bank -

4.2. Drawing up a payment order

No. Services Price list EUR in Bank Price list EUR using MultiNet
4.2.1. in EUR, GBP, DKK, PLN  5,00 EUR -
4.2.2. in other currency 10,00 EUR -

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

No. Services Price list EUR in Bank        Price list EUR using MultiNet  
4.3.1. transfer to one's own account 5,00 EUR 1,00 EUR
4.3.2. transfer to an account of other customer            25,00 EUR 20,00 EUR

4.4. Transfers in EUR

No. Services Price list EUR in Bank Price list EUR using MultiNet
4.4.1. Domestic transfers in EUR to other Latvian bank   -  
4.4.1.1. standard3    
4.4.1.1.1. till 1 000  25,00EUR 20,00EUR
4.4.1.1.2. from 1 000 to 10 000  75,00 EUR 50,00 EUR
4.4.1.1.3. over 10 000 120,00 EUR 100,00 EUR
4.4.1.2. express3 170,00 EUR 115,00 EUR
4.4.2. SEPA2 transfer    
4.4.2.1.1. till 1 000  25,00EUR 20,00EUR
4.4.2.1.2. from 1 000 to 10 000  75,00 EUR 50,00 EUR
4.4.2.1.3. over 10 000 120,00 EUR 100,00 EUR
4.4.3. International transfers (except pp. 4.4.1. and 4.4.2.)    
4.4.3.1. standard3     
4.4.3.1.1. SHA 120.00 EUR 100,00EUR
4.4.3.1.2. OUR 150,00 EUR 130,00EUR
4.4.3.2. urgent3    
4.4.3.2.1. SHA 130,00 EUR 110.00EUR
4.4.3.2.2. OUR 170,00 EUR 150,00EUR
4.4.3.3. express3    
4.4.3.3.1. SHA 150,00 EUR 130,00EUR
4.4.3.3.2. OUR 190,00 EUR 170,00EUR

4.5. International transfers in other currencies

No. Services Price list EUR in Bank Price list EUR using MultiNet
4.5.1. Transfers in BYN, RUB, KZT    
4.5.1.1. standard3 120,00 EUR 100,00 EUR 
4.5.2. Transfers in GBP, DKK, PLN, CNY       
4.5.2.1. standard3    
4.5.2.1.1 SHA 120.00EUR 100,00EUR 
4.5.2.1.2. OUR 150,00 EUR  130,00EUR
4.5.3. Transfers in USD    
4.5.3.1. standard3    
4.5.3.1.1. SHA 120,00 USD 100,00 USD
4.5.3.1.2. OUR 150,00 USD 130,00 USD
4.5.4. Transfers in CHF, JPY    
4.5.4.1. standard3    
4.5.4.1.1. SHA 120,00 EUR 100,00 EUR
4.5.4.1.2. OUR 155,00 EUR  135,00 EUR

4.6. Amendments in an unexecuted payment order

No. Services Price list EUR
4.6.1. in EUR, GBP, DKK, PLN            10,00 EUR
4.6.2. in other currency    15,00 EUR

4.7. Amendments and additions in an executed payment order

No. Services Price list EUR
4.7.1. in EUR4 20,00 EUR
4.7.2. in other currency and EUR (except 4.7.1.) 100,00 EUR

4.8. Request to revoke a money transfer

No. Services Price list EUR
4.8.1. in EUR4 10,00 EUR
4.8.2. in other currency and EUR (except 4.8.1.) 120,00 EUR

4.9. Request to cancel a money transfer

No. Services Price list EUR
4.9.1. in EUR4 10,00 EUR
4.9.2. in other currency and EUR (except 4.9.1.) 120,00 EUR

4.10. Investigation of an incoming money transfer with incorrect details

No. Services Price list EUR
4.10.1. in EUR4 10,00 EUR
4.10.2. in other currency and EUR (except 4.10.1.) 120,00 EUR

4.11. Investigation of an executed money transfer, upon Customer's request

No. Services Price list EUR
4.11.1. in EUR4 10,00 EUR
4.11.2. in other currency and EUR (except 4.11.1.) 150,00 EUR5

4.12. Investigation in connection with an expected incoming money transfer, upon Customer`s request

No. Services Price list EUR
4.12.1. in EUR4 10,00 EUR
4.12.2. in other currency and EUR (except 4.12.1.) 150,00 EUR

4.13. Return of an incoming money transfer

No. Services Price list EUR
4.13.1. Return of incoming money transfer to the payer's bank 70,00 EUR

4.14. Additional commission fee

No. Services Price list EUR  
4.14.1. Additional fee for incorrect details in money transfers   70,00 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 EUR
4.15.1. Registration 10,00 EUR
4.15.2. Execution of money transfers according to the Bank price-list  
4.15.3. Revocation of payments 5,00 EUR
4.15.4. Making corrections to payments 5,00 EUR

SHA – The sender pays the commission fee set by Industra Bank. Any possible additional commission fees will be deducted by the intermediary bank and the beneficiary bank from the amount of money transfer.        
OUR – The sender pays all commission fees set by the intermediary bank and beneficiary bank, so as not to reduce the amount of transfer.        
1 Provided that the customer's account number in IBAN format is correctly specified in the field "recipient" of the received SWIFT MT 103 message.        
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 money transfer to other bank in Latvia         
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         
7If the recipient is not registered in any of these jurisdictions: European Union, CIS, OECD, ASEAN (except Brunei Darussalam and Myanmar), Andorra, Gibraltar, Georgia, Hong Kong, China, Liechtenstein, Macedonia, Montenegro, Serbia and the sum of the transfer exceeds 10 000 USD/10 000 EUR or more, then the additional fee of 120 EUR is charged.

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