 | About | | Private | | Corporate | | Financial Institutions |
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Accounts in foreign currency
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| # | Type of service | Rates |
|---|---|---|
| 1. | Opening an account | free of charge |
| 2. | Paying taxes, customs duties, fees and charges, other customs payments, government duties | free of charge |
| 3. | Foreign currency transfers within the bank | free of charge |
| 4. | Transferring foreign currency to another financial institutions from the Customer’s account |
for transfers in USD 40 USD, for transfers in EUR 50 EUR, for transfers in other currencies 50 USD |
| 5. | Bank fee charged for performing periodic transfers (settlements) from the Customer’s account upon the Customer’s application (charged at the moment of filing an application) | 10 USD per application |
| 6. | Surcharge for an urgent transfer in USD and Euro (a payment (settlement) is to be performed during the current working day as agreed with the Bank provided a payment order is submitted after a trading day | 50 USD in addition to the rates mentioned in section 2.4. |
| 7. | Surcharge for an urgent transfer of a foreign currency received as a result of selling rubles or conversion (if the Bank has an opportunity to perform a transfer on the day of purchase of a foreign currency upon submission of a payment order during a trading day) | for payments in USD 70 USD for payments in other currency 70 EUR in addition to the transfer rate |
| 8. | Issuing statements of the Customer’s accounts | free of charge |
| 9. | Issuing duplicates of payment instruments upon the written request of the Customer | 1 USD per document |
| 10. | Making alterations, additions, cancellations (returns) of a transfer and other types of questioned transactions* | 50 USD |
| 11. | Receiving funds in a foreign currency on deposit | free of charge |
| 12. | The current edition of the following paragraph has come into force since June 26th.2006. Funds withdrawal from the Customer’s account: ** |
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| within the limits of the amount received from the Bank | free of charge | |
| within the amounts of funds deposited previously through the Cash Department of the Bank to the deposit account and interests accrued on these amounts | free of charge |
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| received from selling securities or as dividends on the securities circulating in the registered stock market (provided confirming documents are submitted to the Bank) | 1 % of the total amount min: 1 USD |
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| in any other case if the amount of a transfer does not exceed 3,000 USD or if the funds have been held on an account for more that 30 days | 1 % of the total amount min: 1 USD |
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| other cases | 5 % of the total amount min: 1 USD |
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| 13. | Note counting and confirming cash authenticity *** | 0.2 % of the total amount min.: 1 USD |
| 14. | Non-cash Purchase/Sale of a foreign currency for Russian rubles to be deposited no later than the next working day | at the current cross rate of the Bank |
| 15. | Purchase/Sale of one non-cash foreign currency for another non-cash foreign currency (conversion) to be deposited no later than the next working day | at the current cross rate of the Bank |
| 16. | Closing an account | free of charge |
Bank fees for transfers in foreign currency are to be covered by the Customer in foreign currency or in Russian Rubles at the present day rate of the Bank of Russia.
* - Postal, telegraph and telephone expenses, correspond-bank fees, SWIFT services and all other expenses of the Bank are to be covered in addition to the fee for actual expenses borne by the Bank.
** - Funds withdrawal in USD exceeding the total amount of 20,000 USD or any other currency different from USD is to be performed by the Bank if the Customer files the request the day before the expected day of withdrawal (a request can be made by telephone).
*** -- The Bank fee is charged in RUR at the rate of Bank of Russia as of the date of settlement
Transfers.
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Address: 115035, 32/2, bldg. 1, Kadashevskaya Riverside the Russian Federation, Moscow Tel.: + 7 (495) 287-3580 Fax: +7 (495) 287-3581  bank details |
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