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In force from 01.10.2021.

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, 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, 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, PLN 5,00 EUR
4.6.2. in other currency 10,00 EUR

4.7. Amendments and additions in an executed payment order5

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 transfer5

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 request5

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 payer pays the commission fee set by JSC “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 (JSC “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. JSC “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.  JSC “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 JSC “Industra Bank” or the transfer has not been received in full due to other reasons beyond the control of JSC “Industra Bank”.

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 EEAcountry;
- 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 additional fees charged by the banks involved in the execution of the transfer occur, JSC “Industra Bank” has the right to deduct additional fees from the Customer's Accounts without seeking prior approval.
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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