About the payments to Russia and Belarus.
Considering the international sanctions imposed in connection with the Russian government's invasion of Ukraine, please note that further transfers to and from Russia and Belarus may be delayed or not possible. 
Please also note that due to additional monitoring, the processing of any payment may take longer than usual, and the bank may charge an additional fee for checking payments in accordance with the Price List (in connection with ML/TF/PF risk and sanctions risk management - fee for additional due diligence/ compliance check of the customer/ activity/ transaction / payment partner/ documents).

Up-to-date information on sanctions imposed on Russia and Belarus is available on the FCMC website
Here is also the information about the impact of the Russian aggression in Ukraine on our services.
 

Individuals

1.Service Of Accounts

In force from 14.04.2022.

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 (multicurrency1) current account2 25,00 EUR
1.1.2. Closing of a (multicurrency) current account 5,00 EUR
1.1.3. Obtaining information from another source that is necessary for checking the Customer's compliance and account opening actual costs (min. 5,00 EUR)

1.2. Current account maintenance

No. Services Price list in EUR
1.2.1. Maintenance of a current account3;4 1,00 EUR /per month         
1.2.2. Maintenance of an inactiveaccount 10,00 EUR /per month
1.2.3. Obtaining information from another source that is necessary for checking the Customer's compliance or processing the correspondent bank's request for customer or account servicing actual costs (min. 5,00 EUR)
1.2.3. Fee for storage of funds for the Customer with whom the Bank terminates cooperation 50,00 EUR per /month
1.2.4. Fee for keeping customer funds with account balances above6  
1.2.4.1. 50 000,00 EUR 0,5% per year
1.2.4.2. 50 000,00 USD 0,2% per year

1.3. Account statements

No. Services Price list in EUR
1.3.1. Receiving an account statement in the Internet banking free of charge
1.3.2. Receiving an account statement in the Bank  
1.3.3. for a period of up to 12 months 0,50 EUR for one copy (min. 5,00 EUR)
1.3.4. for a period of over 12 months 0,50 EUR for one copy (min. 10,00 EUR)
1.3.5.

Issuance of an account statement, upon Customer's request, if the account is closed

1,00 EUR for one copy (min. 10,00 EUR)

1.4. Enforcement actions provided for in the law

No. Services Price list in EUR
1.4.1. Acceptance of bailiff's order or State Revenue Service's collection order for enforcement   50,00 EUR
1.4.2. 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 Money transfers price list in the Bank

1.5. 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
1.5.1. 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                                                                                                           
1.5.2. Fee for each case when the bank has to perform customer due diligence or enhanced customer due diligence7 10,00 - 500,00 EUR
1.5.3. Fee for additional due diligence/ compliance check of the customer/ activity/ transaction / payment partner/ documents8 100,00 EUR/per hour

1 It is possible to handle funds in several currencies specified by the Bank.
2 The Bank has the right to charge an additional commission fee for opening an account in an accelerated order (opening an account in an accelerated order is possible within 2 business days after submitting the full set of documents to the Bank).
3 To customers with whom a deposit agreement has been concluded the fee for maintenance of a current account is not applied during the term of the agreement.
4 The account maintenance fee is charged on the last business day of the month for the current month. If the account is closed, the Bank shall deduct the above-mentioned commission fee for the current month on the date of closure of the account.
5 Inactive Current account is an account in which no incoming or outgoing non-cash payments or cash transactions are made within 6 months, and the operation of the account is not related to the performance of other operations in the bank.
6 The Bank has the right, at its own discretion, to apply a commission fee for the total balance of funds in all customer's current accounts, if it exceeds the said amount. Applicable to the amount of funds that exceeds the total balance of funds specified in the Price List in the current accounts for actual days.
7 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.
8 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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