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Legal entities

2. Cash operations

Home > Price List For Non-Residents > Legal entities
Legal entities

In force from 01.04.2025

2.1. Cash deposit to own account1;2;3

No. Services Price, EUR
2.1.1. EUR, USD  0.5% of amount (min 20,00 EUR)
2.1.2. In other currencies  2.5% of amount (min 20,00 EUR)
2.1.3. To cover commissions free of charge

 

2.2. Cash withdrawal from the account4

No. Services Price, EUR
2.2.1. EUR 3% of amount (min 50,00 EUR)
2.2.2. In other currencies5 3.5% of amount (min 50,00 EUR)

2.3. Additional fees

No. Services Price, EUR
2.3.1. Preparing cash for withdrawal by denominations requested by the Customer 1% of amount (min 10,00 EUR)
2.3.2. Cash withdrawal without prior notification4 1,5% of amount
2.3.3. Fine for non-withdrawal of a cash amount ordered in writing   0,5% of the ordered amount

2.4. Exchange of money5 with change of denomination

No. Services Price, EUR
2.4.1. EUR -
2.4.1.1.

exchange of banknotes against banknotes of other denomination

 0.5%  of the amount (min 10,00 EUR)
2.4.1.2.

exchange of coins against banknotes, and vice - versa, exchange of coins against coins of other denomination3

 5,00 EUR for every 50 coins
2.4.2. In other currencies 1% of the amount (min 5,00 EUR)

2.5. Acceptance of worn and damaged banknotes2

No. Services Price, EUR
2.5.1. EUR free of charge
2.5.2. In other currencies5 do not accept

2.6. Verification of banknotes

No. Services Price, EUR
2.6.1. Verification of EUR banknotes for validity 0.5% of amount (min 10,00 EUR)

2.7. Handling coins6;7

No. Services Price, EUR
2.7.1. For Customers of AS "Industra Bank" 5,00 EUR for every 50 coins
2.7.2. For customers who hold no account with Industra Bank 10,00 EUR for every 50 coins

2.8. Cash advance for payment cards at Industra Bank POS terminals

No. Services Price, EUR
2.8.1. Cash advance from payment cards issued by other banks4 (service available at the branch on Muitas Street 1, Riga) 3.5% of amount (min. 5,00 EUR)

1 Foreign currency coins are not accepted by the Bank.
2 The Bank reserves the right not to accept worn or damaged banknotes if those do not meet the Bank’s internal requirements (General Business Terms and Conditions).
3 The service is available (in all specified currencies) for Customer of the Bank.
4 Amounts exceeding 3 000 EUR or equivalent in other currencies must be ordered in writing at least 2 business days in advance through Customer Service Centers.
5 Subject to availability at the Bank.
6 Coins must be sorted by denominations.
7 The coin processing fee is charged, in addition to any fee for cash deposit or withdrawal. 

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