In force from 10.12.2021.

1.1. Opening and closing of a current account

No. Services Price list in EUR
1.1.1. Consideration of documents1 and opening of a current (multicurrency2) account3 50,00 EUR
1.1.2. Maintaining a minimum balance in a current account4 50,00 EUR
1.1.3. Opening of a temporary account 50,00 EUR
1.1.4. Closing of a current (multicurrency) (incl. temporary) account 25,00 EUR
1.1.5. Obtaining information from the Commercial Register or any other register for customer compliance verification and account opening actual costs (min 5,00 EUR)

1.2. Current account maintenance

No. Services Price list in EUR
1.2.1. Maintenance of a current (incl.temporary) account1;5 10,00 EUR/ per month    
1.2.2. Obtaining information from another source that is necessary for checking the Customer's compliance or processing the correspondent bank's request for customer or account servicing. actual costs (min 5,00 EUR)
1.2.3. Maintenance of inactive6 account 100 EUR/ per month
1.2.4. Fee for storage of funds for the Customer with whom the Bank terminates cooperation. 100,00 EUR/ per month
1.2.5. Fee for keeping customer funds with account balances above7  
1.2.5.1. 100 000,00 EUR  0,5% per year
1.2.5.2. 100 000,00 USD  0.2% per year

1.3. Account statements

No. Services Price list in EUR
1.3.1. Receiving an account statement in the Internet banking  free of charge
1.3.2. Issuance of an account statement in the Bank   
1.3.3. for a period of up to 12 months 0,50 EUR for copy (min. 5,00 EUR)
1.3.4. for a period of over 12 months 0,50 EUR for copy (min. 10,00 EUR)
1.3.5. Issuance of an account statement, upon customer's request, if the account is closed 1,00 EUR for copy (min. 20,00 EUR)

1.4. Enforcement actions provided for in the law

Nr.p.k. Services Price list in EUR
1.4.1. Acceptance of a bailiff's order or State Revenue Service's collection order for enforcement   50,00 EUR
1.4.2. Compulsory transfer of money pursuant to a bailliff's order or State Revenue Service's collection order, in accordance with the procedure set in regulatory enactments  according to the Money transfers price list in the Bank                 

1.5. Other tariffs related to the management of ML/TF/PF (money laundering, terrorism financing and proliferation financing) risk and sanctions risk

No. Service Price list in EUR
1.5.1. Penalty for failure to submit documents or information, as requested by the bank and required for the management of the customer's ML/TF/PF (money laundering, terrorism financing and proliferation financing) risk and sanctions risk, within the term or in the amount specified by the bank 50,00- 1000,00 EUR                                                                            
1.5.2. Fee for each case when the bank has to perform customer due diligence or enhanced customer due diligence8 25,00 - 1000,00 EUR
1.5.3. Fee for additional due diligence/ compliance check of the customer/ activity/ transaction / payment partner/ documents9 100,00 EUR/per hour

1 In case of refusal by the Bank to open an account, the fee for consideration of documents will not be paid back.
Individual tariffs for a current account opening and maintenance are applied for a legal entity whose main business activity/ partners are related to foreign countries and/or whose ownership structure is complex and/or whose ultimate beneficial owner /authorized person is a person from a foreign country/ is a politically exposed person or if there is, in the view of the Bank, any other indicator of an increased risk. 
Individual tariffs for current account opening and maintenance are applied to a non-profit organization or an insolvent legal entity. 
2 It is possible to handle funds in several currencies specified by the Bank.
3 The Bank has the right to charge an additional commission fee for opening an account in an accelerated order (opening an account in an accelerated order is possible within 2 business days after submitting the full set of documents to the Bank).
4 Funds in the amount of the minimum balance are blocked and are not available to the customer during the entire period of cooperation between the Bank and the Customer.
5 The account maintenance fee is charged on the last business day of the month for the current month. If the account is closed, the Bank shall deduct the above-mentioned commission fee for the current month on the date of closure of the account.
6 Inactive Current account is an account in which no incoming or outgoing non-cash payments or cash transactions are made within 6 months, and the operation of the account is not related to the performance of other operations in the bank.
7 The Bank has the right, at its own discretion, to apply a commission fee for the total balance of funds in all customer's current accounts, if it exceeds the said amount. Applicable to the total amount of the balance of funds in the current accounts for actual days.
8 The amount of the fee is unilaterally determined by the Bank, depending on the complexity and risk factors of the customer/ activity. Higher fees are charged for higher risks.
9 The amount of the fee for due diligence or the conduct of verification is unilaterally determined by the Bank according to actual time used.

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