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Legal Entities

2. Cash operations

Home > Price List For 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 -
2.1.1.1. up to 5000,00 (per day) 0,1% of amount (min. 5,00 EUR)
2.1.1.2. over 5000,01 (per day) 0,5% of amount
2.1.2. In other currencies 2% of amount (min.10,00 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 1% of amount (min. 10,00 EUR)
2.2.2. In other currencies5 2% of amount (min. 20,00 EUR)
2.2.3. Processing of cash payout application, for the delivery of money to the Customer, using the service of the Bank's cooperation partner 0.2% of amount (min. 10,00 EUR, max. 100,00 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. 5,00 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 total order

2.4. Exchange5 of money 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 amount (min. 5,00 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 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. Service Price, EUR
2.6.1. Verification of EUR banknotes for validity 0,5% of amount (min. 10,00 EUR)

2.7. Handling of coins6;7

No. Services Price, EUR
2.7.1. For Customers of 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. Service 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 EUR 3 000 or equivalent in other currencies must be ordered in writing at least 2 business days in advance through Customer Service Centres.  
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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