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Legal Entities
9. Documentary Operations
9.1. Consideration fee
| No. | Service | Price list in EUR |
| 9.1.1. | Consideration fee (if transaction don't take place, the commission is not paid off) | 100,00 EUR |
9.2. Consultation fee
| No. | Services | Price list in EUR |
| 9.2.1. | Consultation on documentary operations | 50,00 EUR/ per hour, min. 50,00 EUR |
9.3. Documentary collection
| No. | Services | Price list in EUR |
| 9.3.1. | Issuance / advice of a documentary collection | 0,2% of the amount (min. 70,00 EUR, max. 500,00 EUR) |
| 9.3.2. | Amendments to a documentary collection | 70,00 EUR |
| 9.3.3. | Cancelation of a documentary collection, return of unpaid documents | 70,00 EUR |
| 9.3.4. | Telecommunication, S.W.I.F.T. expenses (1 page) | 15,00 EUR |
| 9.3.5. | Forwarding documents | 7,00 EUR + expenses for courier services |
9.4. Documentary letter of credit
| No. | Services | Price list in EUR |
| 9.4.1. | Import letter of credit | - |
| 9.4.1.1. | issuance of a letter of credit | 0,2% of the amount of the letter of credit (min. 155,00 EUR) |
| 9.4.1.2. | checking of documents / payment | 0,2% of the amount of the letter of credit (min. 100,00 EUR) |
| 9.4.1.3. | amendment to a letter of credit | 70,00 EUR |
| 9.4.1.4. | increasing the amount of a letter of credit | 0,2% from the increase amount of the letter of credit (min. 155,00 EUR) |
| 9.4.1.5. | cancellation of a letter of credit | 100,00 EUR |
| 9.4.1.6. | discrepancy fee | 100,00 EUR |
| 9.4.1.7. | preparation of a letter of credit(applies if the letter of credit is not opened) | 100,00 EUR |
| 9.4.1.8. | return of unpaid documents | 70,00 EUR |
| 9.4.2. | Export letter of credit | - |
| 9.4.2.1. | pre-advising of a letter of credit | 70,00 EUR |
| 9.4.2.2. | advising of a letter of credit | 0,1% of the amount of the letter of credit (min. 70,00 EUR, max. 500,00 EUR) |
| 9.4.2.3. | amendment to a letter of credit | 70,00 EUR |
| 9.4.2.4. | increasing the amount of a letter of credit | 0,1% from the increase amount of the letter of credit (min. 70,00 EUR, max. 500,00 EUR) |
| 9.4.2.5. | checking of documents / payment | 0,2% of the amount of the letter of credit (min. 100,00 EUR) |
| 9.4.2.6. | confirmation of a letter of credit | under agreement |
| 9.4.2.7. | transfer of a letter of credit | 0,1% of the amount of the letter of credit (min. 155,00 EUR) |
| 9.4.2.8. | assignment of proceeds | 100,00 EUR |
| 9.4.2.9. | preparation of a letter of credit | 100,00 EUR |
| 9.4.2.10. | return of unpaid documents | 70,00 EUR |
| 9.4.3. | Other fees associated with the maintenance of letters of credit | - |
| 9.4.3.1. | telecommunication, S.W.I.F.T. expenses (1 page) | 15,00 EUR |
| 9.4.3.2. | advice to the third bank | 100,00 EUR |
| 9.4.3.3. | forwarding document | 7,00 EUR + сharges for courier services |
9.5. Bank guarantee
| No. | Services | Price list in EUR |
| 9.5.1. | Consideration of an application for issuance of a guarantee, without cash collateral | up to 1,0% of the guarantee amount |
| 9.5.2. | Execution and issuance of a guarantee with cash collateral | 1,0 - 1,5 %per annum of the amount of the guarantee (min. 100,00 EUR) |
| 9.5.3. | Execution and issuance of a guarantee with other collateral | from 2,5% per annum of the amount of the guarantee (min. 100,00 EUR) |
| 9.5.4. | Execution and issuance of a counter-guarantee with cash collateral | from 1,5% per annum on the counter-guarantee (min. 250,00 EUR) |
| 9.5.5. | Execution and issuance of a counter-guarantees with other collateral | from 3,0% per annum on the counter-guarantee (min. 250,00 EUR) |
| 9.5.6. | Amendment to a guarantee | 70,00 EUR |
| 9.5.7. | Increasing the amount of the guarantees with cash collateral | 1,0 - 1,5% per annum of the amount of increase in the guarantee (min. 100,00 EUR) |
| 9.5.8. | Increasing the amount of the guarantee with other collateral | from 2,5% per annum of the amount of increase in the guarantee (min. 100,00 EUR) |
| 9.5.9. | Increasing the amount of the counter-guarantee with cash collateral | 1,5% per annum on the counter-guarantee (min. 250,00 EUR) |
| 9.5.10. | Increasing the amount of the counter-guarantee with other collateral | from 3,0% per annum on the counter-guarantee (min. 250,00 EUR) |
| 9.5.11. | Advising of a guarantee | 70,00 EUR |
| 9.5.12. | Advising amendment to a guarantee | 50,00 EUR |
| 9.5.13. | Examination of claim submitted under the guarantee/ payment | 0,3% the guarantee amount (min. 100,00 EUR) |
| 9.5.14. | Cancellation of a guarantee | 70,00 EUR |
| 9.5.15. | Telecommunication, S.W.I.F.T. expenses (1 page) | 15,00 EUR |
| 9.5.16. | Forwarding documents | 7,00 EUR + сharges for courier services |
| 9.5.17. | Advice to the third bank | 100,00 EUR |
| 9.5.18. | Preparation of a guarantee (applies if the guarantee is not issued) | 100,00 EUR |