Dear Valued Clients, Sincerely yours, Banque BEMO SAL TC BROC.002 En. (Web)
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1 Dear Valued Clients, Banque BEMO is pleased to put at your disposal the updated document listing the standard fees and charges applied on various banking operations whereby the Bank reserves the right to modify them at its sole discretion. Errors &/or omissions are excepted. Sincerely yours, Banque BEMO SAL
2 Documentary Credits - Import Currency Conditions Opening of Letters of Credit, extension and or increase USD 3 p.q or part of amount thereof (or per indivisible quarter) Minimum Amendment commission (unless increase or extension USD 25 of the LC) 100 Acceptance or undertaking to pay on a deferred payment USD 2.5% p.a. Plus Swift & Courier fees where applicable. Minimum 100 Documentary Credits - Export Currency Conditions Advising Commission, extension and or increase of amount USD 1.5 Maximum 700 Amendment commission (unless increase or extension USD 75 of the LC) Payment Commission USD 1.5 per amount of documents Minimum 150 Confirmation Commission USD By arrangement (or subject to general market conditions) Minimum 150 Deferred payment acceptance USD By arrangement (or subject to general market conditions) Minimum 150 Handling fees USD 100 Plus Swift & Courier fees where applicable Documentary Collections - Import Currency Conditions Import collection commission USD 1.5 Per amount of documents Aval commission USD 2.5% p.a. Unpaid returned documentary collection - on top of courier fees and correspondent charges USD 150 Plus Swift & Courier fees where applicable
3 Documentary Collections - Export Currency Conditions Collection commission (Against payment) USD 1,5 per amount of documents Minimum 150 Collection commission (Free of Payment) USD 150 Unpaid returned documentary collection - on top of USD Flat commission 150 courier fees and correspondent charges Amendment commission USD Flat commission 25 Plus Swift & Courier fees where applicable Letters of Guarantee & Standby LC Currency Conditions Issuing or renewal commission - Financial Guarantees USD 2% p.a. Bid Bond Guarantees USD 2% p.a. Performance Guarantees USD 2% p.a. Advance Payment Guarantee USD 2% p.a. Maritime Letters of Guarantee USD Per month 30 Mobile phone Guarantee USD 50 Amendment (unless increase or extension of LG or Standby LC) USD 50 Plus Swift & Courier fees where applicable General Currency Conditions Service Charges - Miscellaneous/exceptional USD 100
4 Incoming Transfers Currency Conditions Value Date Incoming Transfers LBP 8, working Days USD 10 Repair Fees LBP 38,000 USD 25 Outgoing Transfers Currency Conditions Value Date Local Transfer LBP 15,000 USD 10 Transfer Abroad USD 35 EDD - Extended Due Diligence Review: LBP 150,000 Handling; investigation. USD 100 Amendment, cancellation, LBP 150,000 inquiry. USD 100 Domiciliation Currency Conditions Value Date Utility bills - Mobile lines USD 3 Utility bills - Fixed landlines LBP 3,000 Utility bills - Electricity LBP 5,000 Other bills, Internet bills, Insurance USD 3 Settlement of Mécanique fees LBP 10,000 Settlement of Taxes / VAT LBP 5, ,000 stamp
5 Cheques Currency Conditions Value Date Cheques Drawn on BEMO No Commission Cheques Collection - Clearing BEMO Commission No Commission BDL Commission LBP Working days USD Working days EUR Working days GBP Working days Cheques Collection - Local collection outside BDL clearing Commission LBP 30,000 Cheque Collection Locally - Courier Fees LBP 30,000 Cheques Collection - Collection Outside Lebanon Cheques USA or Europe USD 120 Cheques Sent on Collection Basis USD 120 Courier Fees USD 50 Certified Cheques (Restricted to public or public related sectors) LBP 10,000 Banker s Cheque Issuance LBP 10,000 USD 7 Cheques Returned Unpaid - Local LBP 8,000 USD 5 Cheques Returned Unpaid - Outside Lebanon USD 10 Cheques Returned Unpaid Outside Lebanon - Courier Fees USD 50 Stop Payment Of Cheque LBP 15,000 USD 10 Cost of Checkbook LBP 10,000 USD 7 Loss of Checkbook LBP 37,500 USD 25 Fees on Fixed Term Deposit Contract LBP 6,000 USD 4 30 working Days On final collection basis Cash Deposit Operations USD working days EUR working days LBP Zero 1 working day Reference Letters without engagement LBP 15,000 USD 10
6 Customers Accounts Currency Conditions Value Date Safe Deposit Box Highest Debit Balance commission Annual rental fees according to size 1 per month Fees on Statement of Account LBP 7,500 Per statement USD 5 Per statement Annual Account Management Fees LBP 225,000 USD 150 Annual Maintenance Fees LBP 225,000 on Inactive Accounts USD 150 Annual Credit File Fees Up to USD 100thd USD Minimum 200 Between USD 100thd and USD 500thd USD 0.75 Minimum 300 Between USD 500thd and USD 1Mln USD 0.7 Minimum 600 Between USD 1Mln and USD 3Mln USD 0.5 Minimum 1,000 Between USD 3Mln and USD 5Mln USD 0.4 Minimum 1,500 Above USD 5 Mln USD 0.35 Minimum 2,200 and Maximum 3,200 Arrangement Fees Arrangement Fees USD 0.5% Minimum 500
7 Payment Cards Currency Conditions Bills Currency Conditions Issuing (Yearly fees) Visa Infinite USD 250 Visa Infinite EUR 200 Visa Platinum USD 200 Visa Platinum EUR 150 Visa Classic USD 70 MasterCard Platinum USD 200 Card Replacement fees USD/EUR 20 Card Re-issue fees USD/EUR 20 Pin Re-issue fees USD/EUR 15 Discounted Bills 3 p.q Fees per Bill USD 2 LBP 3,000 Unpaid Bills USD 5 per Billl LBP 7,500 per Bill Bills in Guarantee or for Collection USD USD 2 Minimum per Bill Prepaid cards Issuing fees (one time fee) One Year Validity USD 15 Three Years Validity USD 30 Reload fees USD 10 Balance Transfer fees USD 10 Card Account Fees Statement fees (per month) USD/EUR 1 SMS fees (per month) USD/EUR 1 Commissions on ATM withdrawals Cash withdrawal from BEMO ATMs - No Comissions Cash withdrawal from local ATMs USD/EUR 3 Cash withdrawal from ATMs outside Lebanon USD/EUR % CMO Services & CMO Contactless sticker CMO - monthly fees USD No fees Contactless Sticker - monthly fees USD No fees Both Products - monthly fees USD No fees CMO transaction fees - cash ATM or P2P USD 1 Cards issued by Bemo Europe - Billing in Euro Issuing Fees (annual fees) Visa premier (CBP) EUR 250 Visa normal (CBI) EUR 120
8 Family Office Services 1. Consolidation of Accounts Fees: USD 500, if no external provider is needed USD external provider bill If client decides to pursue the legal study of his situation in light of the Consolidation of Accounts results, this service will be free of charge and the client will be billed according to the Fiduciary & Trust accounts fees Case by case basis, subject to Senior Management discretion 2. Establishing Fiduciary and Trust accounts Fees: USD 500, paid once upon the finalization of the Fiduciary Contract 0.5% of the Initial Nominal Amount of the Fiduciary Assets, paid each year at the maturity of the contract. Case by case basis, subject to Senior Management discretion 3. Premier Concierge Services Fees: 5% of any bill amount before VAT Case by case basis, subject to Senior Management discretion
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