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Legal Entities
3. Issuance Of Documents And References
In force from 18.09.2023.
3.1. Issuance of confirmation of execution of a payment order in the Bank
| No. | Services | Price list in EUR |
| 3.1.1 | Issuance of a confirmed duplicate copy of payment document | 5,00 EUR |
| 3.1.2. | Search for a payment order in the archive and confirmation of the copy | 15,00 EUR |
| 3.1.3. | Issuance of a SWIFT copy of an executed payment | 10,00 EUR/for copy |
3.2. Preparation and issuance of bank references
| No. | Services | Price list in EUR |
| 3.2.1. | Reference confirming the existence and balance of an account | 20,00 EUR |
| 3.2.2. | Issuance of other type references upon Customer' s request | by agreement (min. 30,00 EUR) |
| 3.2.3. | Reference confirming deposition of share capital in a temporary account | 20,00 EUR |
| 3.2.4. | Issuance of reference after termination of business relationship with the customer | 150,00 EUR |
| 3.2.5. | Provision of information upon auditor's request | by agreement (min. 80,00 EUR) |
| 3.2.6. | Provision of information upon auditor's request after termination of business relationship with the customer | by agreement (min. 500,00 EUR) |
3.3. Amendments in the database
| No. | Services | Price list in EUR |
| 3.3.1. | Re-execution of a specimen signature card | 10,00 EUR |
| 3.3.2. | Execution of a power of attorney in the Bank | 20,00 EUR |
| 3.3.3. | Registration and verification of notarized power of attorney3 | 20,00 EUR |
| 3.3.4. | Verification of a notarized power of attorney before performing a separate transaction (without registration of a power of attorney) | 15,00 EUR |
| 3.3.5. | Execution of documents in case of change of the Customer’s representative | 10,00 EUR |
| 3.3.6. | Registration of change of ownership documents4 | 25,00 EUR |
| 3.3.7. | Registration of other amendments in the customer's legal documents | 10,00 EUR |
3.4. Other expenses related to the preparation of documents and references
| No. | Services | Price list in EUR |
| 3.4.1. | Sending of correspondence by courier | 30,00 EUR + actual costs |
| 3.4.2. | Sending of correspondence by registered post | 10,00 EUR + actual costs |
| 3.4.3. | Additional fee for preparation of documents or references in English or Russian language | actual costs (min. 20,00 EUR) |
| 3.4.4. | Additional fee for notarization of documents or references | actual costs (min. 100,00 EUR) |
1 The commission fee for a statement, the content and type of which correspond to several points mentioned in the Price List, is determined as the total amount of the respective points in the Price List.
2 The Bank has the right to charge an additional fee for receiving an expedited statement and receiving an expedited statement only at the Head Office of AS "Industra Bank".
3 The commission fee is applied in all cases when a trustee wishes to act on behalf of the Client on the basis of the authorization.
4 A legal entity whose participant and / or the beneficial owner / authorized representative is from abroad is charged a commission fee of EUR 100.