Phone
+371 6701 9393
E-mail
info(abols)industra.finance
Legal entities
1. Current account
In force from 01.04.2025
1.1. Opening and closing
| No. | Services | Price, EUR |
| 1.1.1. | Consideration of documents1 and opening of a current account: | |
|
1.1.1.1. |
fee for initial document assessment |
350,00 EUR |
|
1.1.1.2. |
opening of a current account |
free of charge |
| 1.1.2. | Maintaining a minimum balance in a current account2 | 1000,00 EUR |
| 1.1.3. | Closing of a current account | 300,00 EUR |
| 1.1.4. | Obtaining information from another source that is necessary for checking the Customer's compliance and account opening | 100,00 EUR |
1.2. Maintenance
| No. | Services | Price, EUR |
| 1.2.1. | Maintenance of a current account3 | 200,00 EUR /per month |
| 1.2.2. | Maintenance of a current account4 | 300,00 EUR /per month |
| 1.2.3. | Obtaining information required for checking the Customer's compliance or processing the correspondent bank's request for Customer or account servicing from another source | 100,00 EUR |
| 1.2.4. | Maintenance of inactive5 account | 400,00 EUR / per month |
| 1.2.5. | Maintenance of inactive7 account6 | 500,00 EUR / per month + standard price list |
| 1.2.6. | Commissions fee for storage of funds for a Customer with whom the Bank terminates cooperation | |
| 1.2.6.1. |
up to 3 months |
1000,00 EUR/per month |
| 1.2.6.2. |
as from the 4th month |
5000,00 EUR/per month |
|
1.2.6.3. |
as from the 6th month |
10000,00 EUR/per month |
| 1.2.7. | Commission fee for the storage of funds for customers who do not hold a current account with the Bank6 | 50,00 EUR/per month |
1.3. Account statements
| No. | Services | Price, EUR |
|
1.3.1. |
Receiving the Customer's independently prepared account statement in the Internet Bank |
free of charge |
|
1.3.2. |
Receiving an account statement prepared at the Bank via Bank, Internet Bank, or e-mail |
|
|
1.3.2.1. |
for a period of up to 12 months |
5,00 EUR per sheet (min. 30,00 EUR), incl. VAT |
|
1.3.2.2. |
for a period of over 12 months |
5,00 EUR per sheet (min. 50,00 EUR), incl. VAT |
|
1.3.3. |
Issuance of an account statement, upon Customer's request, if the account is closed |
5,00 EUR per sheet (min. 100,00 EUR), incl. VAT |
1.4. Enforcement actions provided for in the law
| No. | Services | Price, EUR |
| 1.4.1. | Acceptance of a bailiff's order, a collection order of the State Revenue Service, an enforcement document (decision) issued by a court, a decision of the tax administration for enforcement and other State and local government institutions and officials who are entitled to perform collection on a no contestation basis | 150,00 EUR |
| 1.4.2. | Compulsory transfer of funds, in accordance with the Order of bailiffs, the collection order of the State Revenue Service, an enforcement document (decision) issued by the court, a decision of the tax administration and a document issued by other State and local government institutions and officials who are entitled to perform collection on a no contestation basis laid down in laws and regulations | 20,00 EUR + according to the Bank’s Transfers price list |
1.5. Other tariffs related to the management of ML/TF/PF (money laundering, terrorism financing and proliferation financing) risk and sanctions risk
| No. | Services | Price, 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. | 100,00-5000,00 EUR |
| 1.5.2. | Fee for each case when the Bank has to perform Customer due diligence or enhanced Customer due diligence7 | 50,00-2000,00 EUR |
| 1.5.3. | Fee for additional due diligence/ compliance check of the Customer/ activity/ transaction / payment partner/ documents8 | 100,00 EUR/per hour |
1 If the Bank declines to open an account, the fee for the consideration of documents will not be refunded.
2 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.
3 The account maintenance fee is deducted on the last business day of the month for that month. Should the account be closed, the Bank will apply the applicable commission fee for the current month on the date of account closure. If the Gateway service is activated, its subscription fee is added to the current account maintenance fee.
4 The bank fees for current account maintenance are applied for the Customers having any of the following indicators:
a) the legal entity has no connection with the actual economic activity or the legal entity’s activity creates little or no economic value, or
b) legislative acts of the country of registration of the legal entity do not provide for the obligation of the company to prepare and submit financial reports to competent supervisory institutions, or
c) the legal entity has no place of business (office) in the country of registration of the legal entity.
5 An inactive current account is one in which no incoming or outgoing non-cash payments or cash transactions have been made within a period of 6 months, and where the account’s activity is not connected to other banking operations
6 The commission fee is charged starting from the 13th month of storage and is deducted on the last business day of each month. The maximum commission cannot exceed the total amount of funds being stored.
7 The Bank unilaterally determines the amount of the fee, based on the complexity and risk factors associated with the Customer or activity. Higher fees are applicable in cases of elevated risk.
8 The Bank unilaterally determines the fee for due diligence or verification procedures, based on is the actual time incurred.