In force from 10.09.2020.
| 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 |
| No. |
Service |
Price list in EUR |
| 1.2.1. |
Opening of a deposit account |
free of charge |
| 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 inactive1 account |
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 |
| 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 |
| 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 |
| 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.
