Phone
+371 6701 9393
E-mail
info(abols)industra.finance
Legal entities
3. Issuance Of Documents And References
In force from 01.04.2025
3.1. Issuance of confirmation for the execution of a payment order in the Bank
| No. | Services | Price, EUR |
|
3.1.1. |
Issuance of a confirmed duplicate copy of payment document |
5,00 EUR, incl. VAT |
|
3.1.2. |
Search for the payment order in the archive and confirmation of the copy |
20,00 EUR, incl. VAT |
3.2. Preparation and issuance of statements 1;2
| No. | Services | Price, EUR |
|
3.2.1. |
Confirming the existence and balance of an account |
40,00 EUR, incl. VAT |
|
3.2.2. |
Issuance of other type statement, upon Customer's request |
by agreement (min. 100,00 EUR, incl. VAT) |
|
3.2.3. |
Issuance of a statement after termination of business relationship with the Customer |
300,00 EUR, incl. VAT |
|
3.2.4. |
Statement upon auditor's request, approval of auditors' requests |
by agreement (min. 200,00 EUR, incl. VAT) |
|
3.2.5. |
Statement upon auditor's request, approval of auditors' requests after termination of business relationship with the Customer |
by agreement (min. 500,00 EUR, incl. VAT) |
3.3. Additional services
| No. | Services | Price, EUR |
|
3.3.1. |
Execution of a power of attorney in the Bank |
50,00 EUR, incl. VAT |
|
3.3.2. |
Verification of notarized power of attorney |
50,00 EUR, incl. VAT |
|
3.3.3. |
Verification of a notarized power of attorney before performing a separate transaction (without registration of a power of attorney) |
50,00 EUR, incl. VAT |
|
3.3.4. |
Registration, verification and extension of authorization of the Official |
50,00 EUR |
|
3.3.5. |
Execution of documents in case of change of the Customer’s representative |
150,00 EUR |
| 3.3.7. | Execution of change in ownership documents3 | 350,00 EUR |
|
3.3.7. |
Registration of other amendments in legal documents of the Customer |
30,00 EUR |
|
3.3.8. |
Obtaining information from registers to verify compliance of the Customer |
100,00 EUR |
3.4. Other expenses related to the preparation of documents and statements
| No. | Services | Price, EUR |
|
3.4.1. |
Sending of correspondence by courier |
30,00 EUR, incl. VAT + actual costs |
|
3.4.2. |
Sending by registered letter |
10,00 EUR, incl. VAT + actual costs |
|
3.4.3. |
Additional commission fee for preparation of documents or statements in English or Russian |
actual costs (min. 20,00 EUR, incl. VAT) |
|
3.4.4. |
Additional commission fee for notarization of documents or statements |
actual costs (min. 100,00 EUR, incl. VAT) |
1 The commission fee for a statement, where its content and type correspond to multiple items listed in the Price List, is determined as the sum of the relevant charges in the Price List.
2 The Bank reserves the right to apply an additional fee for expedited statement requests and may offer collection of expedited statements exclusively at the Head Office of Industra Bank.
3 A legal entity whose participant and / or the beneficial owner / authorized representative is from abroad is charged a commission fee of EUR 100.