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Legal Entities

4. Transfers

Home > Price List For Residents > Legal Entities
Legal Entities

In force from 01.07.2021.

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

No. Services Price list in EUR in the Bank Price list in EUR using "MultiNet"
4.1.1. in EUR, USD free of charge1 -
4.1.2. in other currency   information in the Bank -
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 "MultiNet"
4.2.1. in EUR, GBP, DKK, PLN    3,00 EUR -
4.2.2. in other currency 10,00 EUR -

4.3. Transfers between customers of AS "Industra Bank"

No. Services Price list in EUR in the Bank Price list in EUR using "MultiNet"
4.3.1. in EUR, GBP, DKK, 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 EUR

Nr.p.k. Pakalpojuma veids Price list in EUR in the Bank Price list in EUR using "MultiNet"
4.4.1. Domestic transfers to other bank in Latvia   - -
4.4.1.1. standard3 - -
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. express3 15,00 EUR 12,00 EUR
4.4.2. SEPA2 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. standard3 - -
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. urgent3 - -
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. express3 - -
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 countries

Nr.p.k. Pakalpojuma veids Price list in EUR in the Bank Price list in EUR using "MultiNet"
4.5.1. Transfer in BYN, RUB, KZT - -
4.5.1.1. standard3 25,00 EUR 20,00 EUR
4.5.2. Transfer in GBP, PLN, CNY   - -
4.5.2.1. standard3 - -
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. standard3 - -
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. standard3 - -
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. in EUR, GBP, DKK, PLN 5,00 EUR
4.6.2. in other currency 10,00 EUR

4.7. Amendments and additions in an executed payment order

No. Services Price list in EUR
4.7.1. in EUR4 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 transfer

No. Services Price list in EUR
4.8.1. in EUR4 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. in EUR4 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. in EUR4 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 request 5

No. Services Price list in EUR
4.11.1. in EUR4 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 request

No. Services Price list in EUR
4.12.1. in EUR4 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 EUR7

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 transfer.        
OUR - The sender pays all the commission fees set by the intermediary bank and the 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 mesage.
2 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 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 transfer
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
7 0.28 EUR, provided that the company-service provider holds a current account with AS "Industra Bank"

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