Legal Entities

3. Issuance Of Documents And References

In force from 03.01.2023.

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.

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