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NEWS


1 TRANSACTIONS ON ACCOUNTS OF INDIVIDUALS

1 TRANSACTIONS ON ACCOUTS OF INDIVIDUALS

Operation Charge Note
1.1 Opening, maintenance, and closing of an account service cost is included into the interest on the balance
1.2 Interest calculated on the balance at the current rates of the Bank paid as per the terms and conditions of the contract
1.3 Provision of an account statement service cost is included into the interest on the balance
1.4 Issuance of information letters about accounts and funds movement on an account; confirmation of the balance as of a certain date RUB 300 debited when documents are issued
1.5 Provision of additional confirmations of execution of payment orders; answers to the Clients’ questions concerning transactions on their accounts executed: fee is debited when service is provided
• in the current calendar year RUB 150
• in the previous calendar year RUB 300
Operations with cash resources
1.6 Acceptance of cash funds to enter in an account service cost is included into the interest on the balance
1.7 Withdrawals of cash resources in roubles and foreign currency
1.7.1 Withdrawals of funds previously deposited in cash regardless of the accounting and depositing period, as well as of interest on deposits cost of this service is considered when calculating the interest on the account balance
1.7.2 Withdrawals of funds held in the account in the currency received over 30 days ago cost of this service is considered when calculating the interest on the account balance
1.7.3 Withdrawals of funds as cash originating from the Bank’s loan cost of this service is considered when calculating the interest on the account balance
1.7.4 Withdrawals of funds as cash received under the settlement of letters of credit issued and executed by the Bank under the settlement between the Bank’s customers cost of this service is considered when calculating the interest on the account balance
1.7.5 Withdrawals of funds as cash received under the sale of securities by the Bank on behalf of the account holder in accordance with the trust deed and under the sale of securities under the brokerage contract cost of this service is considered when calculating the interest on the account balance
1.7.6 Payment of cash funds received through the bank transfer in the frame of:
- civil law contracts concluded with the Bank (including, but not exclusively, the subcontracts, service contracts, salary payment contracts), and of contract cancellation agreements;
- labor contracts concluded with the Bank (and respective contract cancellation agreements);
- Bank internal normative and regulatory documents concerning all the types of incentive and compensatory payments;
- Bank payments to the Members of the Supervisory Board and those of the Auditing Commission related to their membership in the respective governing bodies.
cost of this service is considered when calculating the interest on the account balance
1.7.7 Withdrawals of cash delivered by wire transfer under the contract between the Bank and the Bank’s Client as a legal entity on the “salary project” implementation cost of this service is considered when calculating the interest on the account balance
1.7.8 Withdrawals of cash delivered from budgets of all levels (including pensions, allowances and other social payments listed by bodies authorized for charge, payment and accounting of state pensions and social payments) cost of this service is considered when calculating the interest on the account balance
1.7.9 Withdrawals of cash delivered by wire transfer, except for transfers specified in paras. 1.7.2. – 1.7.8. (charged from payment amount account currency equivalent):
• under 600 000,00 roubles (inclusive) 1,0 % When defining the amount of commission, the amount of cash disbursed for the last 30 calendar days, preceding cash disbursement is totaled
• from 600 000,00 roubles up to 3 000 000,00 roubles (inclusive) 3,0 % When defining the amount of commission, the amount of cash disbursed for the last 30 calendar days, preceding cash disbursement is totaled
• over 3 000 000 roubles 10,0 % When defining the amount of commission, the amount of cash disbursed for the last 30 calendar days, preceding cash disbursement is totaled
• Note:
• 1. When withdrawing the cash from the account, the funds previously deposited through the Bank’s cash department are the first to be issued
• 2. When executing the non-cash transactions on the account, including conversion operations, the funds delivered to the account by wire transfer are the first to be used
• 3. When executing the conversion operations using non-cash assets, the date of crediting to the account is the date of conversion, and they are subject to para. 1.7.9 until the date specified in para. 1.7.2.
• 4. When transferring the funds from the account open for payments with bank cards, the funds received on the account, are considered to be received on a cashless basis, and they are subject to para. 1.7.9 until the date specified in para. 1.7.2.
1.8 Verification of the authenticity, count and pack cash, bills and coins:
• roubles 0,1%
Min 3,000 RUB
Max 15 000 RUB
• foreign currency 0,1%
Min 5,000 RUB
Max 25 000 RUB
Non-cash transactions
1.9 Crediting to an account of money received by a non-cash transfer service cost is included into the interest on the balance
1.10 Transfer of money from an account to an account of an individual maintained by the Bank service cost is included into the interest on the balance
1.11 Transfer of money to an account of a legal entity open with the Bank and payments between branches:
• in roubles 1,0%
min 100 RUB
max 1,000 RUB
• in foreign currency 1,0%
min 100 RUB
max 1,000 RUB
1.12 Transfer of money to an account in another bank:
• in roubles: 1,5%
min 100 RUB
max 2,000 RUB
Except transfers to the trust accounts of EVROFINANCE MOSNARBANK
• in foreign currency 1,0%
min 600 RUB
max 7,500 RUB
unless otherwise stipulated by the contract
Except transfers to the trust accounts of EVROFINANCE MOSNARBANK
1.13 Change of payment instructions RUB 300
1.14 Request to cancel an earlier transfer RUB 300
1.15 Foreign exchange at the exchange rate of the Bank
Additional services
1.16 Draft an Application to transfer individual`s money at the request of the Client RUB 150 per sheet debited at the time of drafting

plus VAT
(current rate)
1.17 Power of attorney’s project elaboration at the Customer’s (natural person) request in the form different of those approved by the Bank RUB 250 charged at the moment of elaboration of the Power of attorney plus VAT (current rate)
1.18 Execution of payment orders with use of express transfer service, specifying “Express” in the field “Type of payment” of the payment document. Payment will be executed by the Bank within one hour after receiving payment document *if technically possible) 1 RUB 3,000
1.19 Execution of payment orders received in extra hours during the current banking day on the basis of Customer’s written request 2 2,0 %
min 500 RUB, max 3,000 RUB

1 If technically impossible, the Bank has the right not to execute payment document with use of express transfer service.
The Bank has the right to define on its own the procedure for execution of payment documents in accordance with terms stipulated in the Bank Account Contract. In this case the Bank does not charge the commission and rates this transfer in accordance with numeral 1.12 or 6.4

2 Payments are normally received until 04.00 pm MT during operation hours or within terms established by a separate internal Ordinance. Execution of payments in extra hours is possible through submission of payment order within the following terms: Thursday until 06.00 pm MT, Friday and pre-holidays – until 05.00 pm MT or 30 min. before the working day’s closing time, established by a separate internal Ordinance.


CONTACTS

Client Support:
8-800-2008-600

Main office address:
29 Novy Arbat
Moscow 121099

Phone: +7 495 967 81 82
Fax: +7 495 967 81 33
E-mail: info@evrofinance.ru

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