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+371 6701 9393
E-mail
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Legal Entities
3. Issuance of documents and statements
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 | 15,00 EUR, incl. VAT |
3.2. Preparation and issuance of bank statements1;2
| No. | Services | Price, EUR |
| 3.2.1. | Statement confirming the existence and balance of an account | 25,00 EUR, incl. VAT |
| 3.2.2. | Issuance of other type statement, upon Customer' s request | by agreement (min. 35,00 EUR, incl. VAT) |
| 3.2.3. | Statement confirming deposition of share capital in a temporary account | 25,00 EUR, incl. VAT |
| 3.2.4. | Issuance of a statement after termination of business relationship with the Customer | 150,00 EUR, incl. VAT |
| 3.2.5. | Statement upon auditor's request, approval of auditors' requests | by agreement (min. 95,00 EUR, incl. VAT) |
| 3.2.6. | Provision of information 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 | 25,00 EUR, incl. VAT |
| 3.3.2. | Verification of notarized power of attorney | 25,00 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) | 25,00 EUR, incl. VAT |
| 3.3.4. | Execution of documents in case of change of the Customer’s representative | 10,00 EUR |
| 3.3.5. | Registration of change of ownership documents3 | 25,00 EUR |
| 3.3.6. | Registration of other amendments in the customer's legal documents of the Customer's | 10,00 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 of 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.