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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

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