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In force from 01.10.2022.

4.1. Crediting an incoming money transfer to customer's account with Industra Bank1

No. Services Price list in EUR in the Bank Price list in EUR using Internet bank
4.1.1. in EUR, USD free of charge3 -
4.1.2. in other currency   by agreement -
4.1.3. Execution of an incoming transfer with the commission type
OUR (commission is paid by the sending bank)
   
4.1.3.1. from 0,01 EUR till 20000,00 EUR 20,00 EUR -
4.1.3.2. from 20000,01 EUR till 50000,00 EUR  35,00 EUR -
4.1.3.3. from 50000,01 EUR 50,00 EUR -

4.2. Drawing up of a payment order

No. Services Price list in EUR in the Bank Price list in EUR using Internet bank
4.2.1. in EUR, GBP, PLN    3,00 EUR -
4.2.2. in other currency 10,00 EUR -

4.3. Transfers between customers of Industra Bank

No. Services Price list in EUR in the Bank Price list in EUR using Internet bank
4.3.1. in EUR, GBP, PLN - -
4.3.1.1. transfer to one's own account 3,00 EUR free of charge
4.3.1.2. transfer to an account of other customer  3,00 EUR 0,36 EUR
4.3.2. In other currency - -
4.3.2.1. transfer to one's own account 3,00 EUR free of charge
4.3.2.2. transfer to an account of other customer  5,00 EUR 1,00 EUR

4.4. Transfers in EUR2

Nr.p.k. Pakalpojuma veids Price list in EUR in the Bank Price list in EUR using Internet bank
4.4.1. Domestic transfers to other bank in Latvia   - -
4.4.1.1. standard5 - -
4.4.1.1.1. up to 10 000 EUR 3,00 EUR 0,36 EUR
4.4.1.1.2. over 10 000 EUR 5,00 EUR 0,50 EUR
4.4.1.2. express5 15,00 EUR 12,00 EUR
4.4.2. SEPA4 transfer - -
4.4.2.1. up to 10 000 EUR 3,00 EUR 0,36 EUR
4.4.2.2. over 10 000 EUR 5,00 EUR 0,50 EUR
4.4.3. International transfers (except for pp. 4.4.1. and 4.4.2.) - -
4.4.3.1. standard5 - -
4.4.3.1.1. SHA 30,00 EUR 25,00 EUR
4.4.3.1.2. OUR 55,00 EUR 50,00 EUR
4.4.3.2. urgent5 - -
4.4.3.2.1. SHA 35,00 EUR 30,00 EUR
4.4.3.2.2. OUR 70,00 EUR 65,00 EUR
4.4.3.3. express5 - -
4.4.3.3.1. SHA 50,00 EUR 45,00 EUR
4.4.3.3.2. OUR 95,00 EUR 90,00 EUR

4.5. International transfers in currencies of foreign countries2;6

Nr.p.k. Pakalpojuma veids Price list in EUR in the Bank Price list in EUR using Internet bank
4.5.1. Transfer in RUB, KZT    
4.5.1.1. standard5 25,00 EUR 20,00 EUR
4.5.2. Transfer in GBP, PLN, CNY      
4.5.2.1. standard5    
4.5.2.1.1. SHA 30,00 EUR 25,00 EUR
4.5.2.1.2. OUR 55,00 EUR 50,00 EUR
4.5.3. Transfer in USD    
4.5.3.1. standard5    
4.5.3.1.1. SHA 40,00 USD 35,00 USD
4.5.3.1.2. OUR 60,00 USD 55,00 USD
4.5.4. Transfer in JPY    
4.5.4.1. standard5    
4.5.4.1.1. SHA 40,00 EUR 35,00 EUR
4.5.4.1.2. OUR 65,00 EUR 60,00 EUR

4.6. Amendments in an unexecuted payment order

No. Services Price list in EUR
4.6.1. EUR, GBP, PLN 5,00 EUR
4.6.2. In other currency 10,00 EUR

4.7. Amendments and additions in an executed payment order8

No. Services Price list in EUR
4.7.1. EUR7 10,00 EUR
4.7.2. In other currency and in EUR  (except 4.7.1.) 70,00 EUR

4.8. Request to revoke a money transfer8

No. Services Price list in EUR
4.8.1. EUR7 10,00 EUR
4.8.2. In other currency and in EUR  (except 4.8.1.) 100,00 EUR

4.9. Request to cancel a money transfer

No. Services Price list in EUR
4.9.1. EUR7 10,00 EUR
4.9.2. In other currency and in EUR  (except 4.9.1.) 50,00 EUR

4.10. Investigation of an incoming money transfer with incorrect details

No. Services Price list in EUR
4.10.1. EUR7 10,00 EUR
4.10.2. In other currency and in EUR (except 4.10.1.) 50,00 EUR

4.11. Investigation of an executed money transfer, upon Customer`s request8

No. Services Price list in EUR
4.11.1. EUR7 10,00 EUR
4.11.2. In other currency and in EUR  (except 4.11.1.) 100,00 EUR

4.12. Investigation in connection with an expected incoming money transfer, upon Customer`s request8

No. Services Price list in EUR
4.12.1. EUR7 10,00 EUR
4.12.2. In other currency and in EUR (except 4.12.1.) 150,00 EUR

4.13. Return of an incoming money transfer

No. Service Price list in EUR
4.13.1. Return of an incoming money transfer to the payer's bank 50,00 EUR

4.14. Additional commission fee

No. Services Price list in EUR  
4.14.1. Additional commission fee for incorrect details in money transfers 30,00 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 in EUR
4.15.1. Registration 10,00 EUR
4.15.2. Execution of transfers  according to Bank's price-list
4.15.3. Revocation of payments 5,00 EUR
4.15.4. Making corrections to a payment order  5,00 EUR

4.16. Regular payment of electronic invoices

No. Services Price list in EUR
4.16.1. Registration 10,00 EUR
4.16.2. Payment of invoices 0,36 EUR10

SHA The payer pays the commission fee set by Industra Bank for the transfer. All other commission fees related to the transfer (fees of the Correspondent Bank, Intermediary Bank and the Beneficiary's payment service provider), if any, shall be paid by the Payee. The transfer of the payment into the Payee's account shall be performed by the Payee's payment service provider after deducting all commission fees, if any, from the amount of the transfer.

OUR All commission fees related to the transfer (Industra Bank, Correspondent Bank, Intermediary Bank and Payee's payment service provider commission fees) shall be paid by the Payer. The Payer also undertakes to pay all additional fees charged by the banks involved in the execution of the transfer, if any. Industra Bank retains the right to deduct additional commission fees from the Client's Accounts without seeking prior approval. The Payee's payment service provider must credit the Payee's account with the full amount of the transfer.  Industra Bank is not responsible if the Correspondent Bank, the Intermediary Bank or the Payee's payment service provider has not complied with the instructions of Industra Bank or the transfer has not been received in full due to other reasons beyond the control of Industra Bank.

1 An additional commission fee - 0.3% of the amount (min. EUR 250.00), is applied for crediting an incoming payment to the account of a client of Industra Bank made from a credit institution whose countries are subject to international sanctions.
2 An additional commission fee - 0.3% of the amount (min. EUR 250.00), is applied for debiting an outgoing payment from the Industra Bank client’s account made to a credit institution whose countries are subject to international sanctions.
3 Provided that the customer' s account number in IBAN format is correctly specified in the field "recipient" of the received SWIFT MT 103 message.
4 Prerequisites for SEPA:
- 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 EEA9 country;
- if the beneficiary bank is not a member of EEA9, 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.
5 According to the Appendix No.1.
6 Transfers in USD, RUB, GBP, PLN, KZT are made only with the prior approval of the Bank.
7 Domestic transfers to/from another bank in Latvia.
8 If the additional fees charged by the banks involved in the execution of the transfer occur, Industra Bank has the right to deduct additional fees from the Customer's Accounts without seeking prior approval.
9 The EEA (European Economic Area) countries – EU member 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 
10 0,28 EUR, provided that the company-service provider holds a current account with Industra Bank.

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