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Individuals

1.Service Of Accounts

In force from 10.09.2020.

1.1. Opening and closing of a current account

No. Services Price list in EUR
1.1.1. Consideration of documents and opening of a multicurrency current account 25,00 EUR
1.1.2. Closing of a multicurrency current account  5,00 EUR

1.2. Opening of other accounts

No. Service Price list in EUR
1.2.1. Opening of a deposit account free of charge

1.3. Current account maintenance

No. Services Price list in EUR
1.3.1. Maintenance of a current account3 1,00 EUR /per month         
1.3.2. Maintenance of an inactiveaccount 10,00 EUR /per month
1.3.3. Keeping of funds in the current account of a Сustomer with whom the Bank has terminated cooperation 50,00 EUR per /month
1.3.4. Fee for keeping customer funds with account balances above2  
1.3.4.1. 250 000,00 EUR 0,5% per year
1.3.4.2. 250 000,00 USD 0,2% per year
1.3.4.3. 100 000,00 CHF 1% per year

1.4. Account statements

No. Services Price list in EUR
1.4.1. Receiving an account statement in the" MultiNet" Internet banking  free of charge
1.4.2. Receiving an account statement in the Bank (once a month for the previous month) 0,50 EUR
1.4.3. Issuance of an account statement for a period of up to 12 months, upon Customer's request  0,10 EUR for one copy (min. 2,00 EUR)
1.4.4. Issuance of an account statement for a period of over 12 months, upon Customer's request  0,10 EUR for one copy (min. 5,00 EUR)
1.4.5. Issuance of an account statement, upon Customer's request, if the account is closed 5,00 EUR + 0,50 EUR for one copy

1.5. Enforcement actions provided for in the law

No. Services Price list in EUR
1.5.1. Acceptance of bailiff's order or State Revenue Service's collection order for enforcement   10,00 EUR
1.5.2. Compulsory transfer of money pursuant to a bailliff's order or State Revenue Service's collection order, in accordance with the procedure set in regulatory enactments  according to the Customer service tariff in the Bank

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 25,00 - 500,00 EUR                                                                                                           
1.6.2. Fee for each case when the bank has to perform customer due diligence or enhanced customer due diligence4 10,00 - 500,00 EUR
1.6.3. Fee for additional due diligence/ compliance check of the customer/ activity/ transaction / payment partner/ documents5 100,00 EUR/per hour

1 The customer has not performed operations for more than 6 months, and the activity of the account is not connected with other operations in the Bank.
2 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.
3 To customers with whom a deposit agreement or a savings account agreement has been concluded the fee for maintenance of a current account is not applied during the term of the agreement.
4 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.
5 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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