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Legal Entities

3. Issuance Of Documents And References

In force from 23.07.2020.

3.1. Issuance of confirmation of execution of a payment order in the Bank

No. Services Price list in EUR
3.1.1 Confirmation by the Bank of a payment document printed out from MultiNet system 1,00 EUR
3.1.2. Issuance of a confirmed duplicate copy of payment document (for a period of up to 1 month) 1,00 EUR
3.1.3. Issuance of a confirmed duplicate copy of payment document (for a period of up to 12 months) 2,00 EUR
3.1.4. Search for a payment order in the archive and confirmation of the copy 15,00 EUR

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   
3.2.1.1. Issuance within 2 business days 20,00 EUR
3.2.1.2. Urgent issuance (within 1 business day if the request is submitted until 12:00) 40,00 EUR
3.2.2. Issuance of other type references upon Customer' s request   
3.2.2.1. Issuance within 2 business days 30,00 EUR
3.2.2.2. Urgent issuance (within 1 business day if the request is submitted until 12:00) 50,00 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 80,00 EUR
3.2.6. Provision of information upon auditor's request after termination of business relationship with the customer 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 of change of ownership document1 25,00 EUR
3.3.4. Registration of other amendments in the customer's legal documents 10,00 EUR

3.4. Sending of correspondence

No. Services Price list in EUR
3.4.1. Sending of correspondence by courier 10,00 EUR + courier fee
3.4.2. Sending of correspondence by registered post 5,00 EUR + actual costs

1 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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