Phone
+371 6701 9393
E-mail
info(abols)industra.finance
Legal entities
1. Current account
In force from 01.09.2026.
1.1. Opening and closing
| No. | Service | Service fee |
| 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 | actual costs (min. 5,00 EUR, max. 500,00 EUR) |
1.2. Maintenance
| No. | Service | Service fee |
| 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 | actual costs (min. 5,00 EUR, max. 500,00 EUR) |
| 1.2.4. | Maintenance of inactive5 account | 400,00 EUR / per month |
| 1.2.5. |
Additional fee for maintaining an inactive7 account6 for a Customer with a special risk profile |
500,00 EUR / per month + standard Price list |
| 1.2.6. |
Fee for holding of funds after the Bank has notified the Customer of the termination of cooperation |
|
| 1.2.6.1. |
up to 3 months (inclusive) |
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. | 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. | Service | Service fee, incl.VAT |
|
1.3.1. |
Receiving the Customer's independently prepared account statement in the Internet Bank |
free of charge |
|
1.3.2. |
Receipt of an account statement prepared by the Bank at the Bank, via Internet Bank, or by e-mail |
|
|
1.3.2.1. |
for a period of up to 12 months (inclusive) |
5,00 EUR per sheet (min. 30,00 EUR) |
|
1.3.2.2. |
for a period of over 12 months |
5,00 EUR per sheet (min. 50,00 EUR) |
|
1.3.3. |
Preparation of an account statement for a closed account |
5,00 EUR per sheet (min. 100,00 EUR) |
1.4. Enforcement actions provided for in the law
| No. | Service | Service fee |
| 1.4.1. | Acceptance for execution of a bailiff's order, a collection order issued by the State Revenue Service, an enforcement document (decision) issued by a court, a decision of the tax administration, or a document issued another State or local government institutions and official entitled to perform uncontested recovery | 150,00 EUR |
| 1.4.2. | Compulsory transfer of funds, in accordance with a bailiff's order, collection order issued by the State Revenue Service, an enforcement document (decision) issued by the court, a decision of the tax administration, or a document issued by another State and local government institutions or official entitled to perform uncontested recovery, in accordance with the procedures laid down in laws and regulations | 20,00 EUR + according to the Bank’s Transfers Price list |
1.5. Activities related to the management of ML/TF/PF (money laundering, terrorism financing and proliferation financing) risk and sanctions risk
| No. | Service | Service fee |
| 1.5.1. | Customer enhanced due diligence7 | 25,00-1000,00 EUR |
| 1.5.2. | For reviewing a payment or transaction for compliance with AML/ CTF/ CPF requirements (anti-money laundering, counter-terrorist financing and counter-proliferation financing) and sanctions requirements (incl. in cases involving links to a high-risk country, cross-border transactions involving multiple jurisdictions, complex transactions, and checks requested by the Bank, correspondent bank, the beneficiary’s bank, an intermediary bank or another institution involved in processing the payment), depending on the complexity of the review and the associated risk factors | up to 3% of amount (min. 100,00 EUR) |
1 Even if the account is not opened, the fee for document review shall 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 fee shall be charged for the current month on the last business day of the month. Upon closure the account the fee shall be charged 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 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 amount of the fee shall be determined unilaterally by the Bank in accordance with the complexity of the Customer/r activity and the risk factors to be assessed.