INTERNATIONAL BUSINESS CENTRES TАRIFFS

Size: px
Start display at page:

Download "INTERNATIONAL BUSINESS CENTRES TАRIFFS"

Transcription

1 INTERNATIONAL BUSINESS CENTRES TАRIFFS Applicable from March 2017

2 А. ACCOUNT SERVICES Account Maintenance Hold Mail Electronic Test Key Codes Personal Accounts: 35 Quarterly Corporate Accounts: 75 Quarterly Personal Accounts: 150 per year Corporate Accounts: 180 per year Personal : 40 per year Corporate : 80 per year Free of Charge Internet Banking Issue New Digipass: 15 Digipass Unblocking: 20 Re-Issue of Pin Mailer: 8.5 Corporate / Individual Profile Update 200 Transaction Investigations 50 B.TRANSFERS B1. Incoming Transfers (SWIFT/ JCC) EURO (within EU/ SEPA) EURO (Outside EU or within EU > 50K) Up to FREE FREE From to From to Above FOREIGN CURRENCY Up to From to From to Above Exchange Commission *(Euro Conversion) 0.15% min 10, max 500 B1a. Internal Transfers (within Hellenic bank - Transfers under the same CIF number are excluded) Up to FREE Above * Exchange Commission is charged whenever there is a conversion between EURO and foreign currencies.

3 B2. Outgoing Transfers in EURO (Within EU ) SWIFT/ SEPA/ JCC % EURO Creation Charge (Hellenic Net Banking) 0.15% min 2, max 5 If same day add 0.05% min 15, max 50 B3. Outgoing Transfers in EURO (Outside EU or Within EU > ) % EURO Creation Charge (Hellenic Net Banking) 17 If same day add 0.05% min 15, max 50 Handling Fees 0.15% min 10, max 300 B4. Outgoing Transfers (Foreign Currency) % USD OTHER CCY Creation Charge (Hellenic Net Banking) $25 20 If same day add 0.05% min$15, max$70 min 15, max 50 Handling Fees 0.20% min$10, max$300 min 10, max 200 * Exchange Commission is charged whenever there is a conversion between EURO and foreign currencies.

4 C. CARD SERVICES (LINK AND ELECTRON) ANNUAL FEE Hellenicard Link Electron Issuance Fee 5 & renewal fee 5 Hellenicard Link Visa Issuance Fee 5 & renewal fee 5 Hellenicard Master Connect Issuance Fee 5 & renewal fee 5 Hellenicard Gold Link Visa 45 or $60 Explorer Link Mastercard 10 or $15 Platinum Link Mastercard 90 or $120 D. GENERAL TERMS Hellenic Bank Public Company Limited ( Hellenic Bank ) reserves the right to change and/or amend all or any of the above commissions and charges from time to time at its absolute discretion. Any such change will be notified to the customers by any means Hellenic Bank deems appropriate. Hellenic Bank, reserves the right, at its absolute discretion, to charge any additional fees for transactions where the amount exceeds 1million and /or for transactions that require further assessment. Hellenic Bank charges as these can be found at its official website will apply for services not included herein.

5 E.CONTACT INFORMATION INTERNATIONAL BUSINESS CENTRES REPRESENTATIVE OFFICES Athalassas Nicosia International Business Centre Moscow 173 Athalassas Ave. Strovolos 15 Savvinskaya nab. (Japan House) 2025 Nicosia, Cyprus Moscow Теl: (357) Теl: /89 FAX: (357) ibcnicosia@hellenicbank.com Fax: moscowrep@hellenicbank.com Limassol International Business Centre St.Petersburg 131 Arch. Makarios III Ave. & Ioannis Polemi Ave. 23 Professora Popova Str., 3021 Limassol, Cyprus St. Petersburg Russia Теl.: (357) Теl: Fax: (357) Fax: ibclimassol@hellenicbank.com spbrep@hellenicbank.com Larnaca International Business Centre Kyiv 3-7 Arch.Makarios III Ave, 8, Rybalska Street, 6016 Larnaca, Cyprus Kyiv, 01011, Ukraine Теl: (357) Теl: Fax: (357) Fax: ibclarnaca@hellenicbank.com kyivrep@hellenicbank.com Eleftheria Square Nicosia International Business Centre South Africa 1 Evagorou Avenue, 1065, Nicosia 4th Floor, West Tower, Sandton Square P.O.Box 24747, 1394, Nicosia, Cyprus Corner Fifth & Maude Streets Теl: (357) PO Box , Sandton 1HB 2146 FAX: (357) South Africa ibc.eleftheria@hellenicbank.com Теl.: + 27 (0) /6 Fax: + 27 (0) Shipping Business Centre hlbanksa@mweb.co.za Agathangelou Business Centre Glastonos & Evangelistrias street 1 1 st floor 3031, Limassol Теl: (357) FAX: (357) sbc@hellenicbank.com

INTERNATIONAL BUSINESS CENTRES TАRIFFS

INTERNATIONAL BUSINESS CENTRES TАRIFFS INTERNATIONAL BUSINESS CENTRES TАRIFFS Applicable from 1 st of March 2018 А. ACCOUNT SERVICES Account Maintenance Hold Mail Electronic Test Key Codes Personal Accounts: 35 Quarterly Corporate Accounts:

More information

Your reliable International Banking Service provider

Your reliable International Banking Service provider Your reliable International Banking Service provider Leadership SERVICE Confidentiality Speed INNOVATION Reliability Security STATE-OF-THE ART TECHNOLOGY Pioneering ACCURACY 2 3 Our Mission At the Bank

More information

Traditional Ship Finance and The Cypriot Contribution. Eastern Europe & Russia Shipping Forum 2018

Traditional Ship Finance and The Cypriot Contribution. Eastern Europe & Russia Shipping Forum 2018 Traditional Ship Finance and The Cypriot Contribution Eastern Europe & Russia Shipping Forum 2018 Markus Wenker, Head of Ship Finance Limassol, 19 June 2018 Disclaimer: This presentation is not an offer

More information

TABLE OF COMMISSIONS AND CHARGES

TABLE OF COMMISSIONS AND CHARGES TABLE OF COMMISSIONS AND CHARGES International Business Units Customers Table of Contents 1. Loans 2 2. Accounts 2 3. Cheques 4 4. Payments and Foreign Exchange 5 5. Cards 8 6. Trade Finance Services 12

More information

COMMISSIONS AND CHARGES TABLE Physical Persons and Legal Entities

COMMISSIONS AND CHARGES TABLE Physical Persons and Legal Entities COMMISSIONS AND CHARGES TABLE Effective as from 16/1/2017 1. ACCOUNTS 2. CHEQUES 3. PAYMENTS 4. CREDIT FACILITIES 5. E-BANKING 6. OTHER SERVICES Document Date: 1/11/2016 The Cyprus Development Bank Public

More information

TABLE OF COMMISSIONS AND CHARGES

TABLE OF COMMISSIONS AND CHARGES TABLE OF COMMISSIONS AND CHARGES International Business Units Customers Table of Contents 1. Loans 2 2. Accounts 2 3. Cheques 4 4. Payments and Foreign Exchange 5 5. Cards 8 6. Trade Finance Services 12

More information

TABLE OF COMMISSIONS AND CHARGES

TABLE OF COMMISSIONS AND CHARGES TABLE OF COMMISSIONS AND CHARGES Physical Persons Table of Contents 1. Loans 3 2. Accounts 4 3. Cheques 5 4. Payments and Foreign Exchange 6 5. Cards 10 6. Other Services 15 1. Loans (Hire purchase loans

More information

TABLE OF COMMISSIONS AND CHARGES

TABLE OF COMMISSIONS AND CHARGES TABLE OF COMMISSIONS AND CHARGES Physical Persons Table of Contents 1. Loans 3 2. Accounts 4 3. Cheques 5 4. Payments and Foreign Exchange 6 5. Cards 10 6. Other Services 15 1. Loans (Hire purchase loans

More information

CHARGES CATALOGUE. 4 working days including deposit date

CHARGES CATALOGUE. 4 working days including deposit date The Charges Catalogue includes the usual charges that are currently valid as well as upcoming charges with their implementation date. The Charges Catalogue is reviewed at fixed intervals and is being also

More information

Fee Information Document

Fee Information Document Fee Information Document Name of the account provider: EUROBANK CYPRUS LTD Account name: Current Account WITHOUT limit Date: 02/01/2019 This document informs you about the fees for using the main services

More information

TABLE OF COMMISSIONS AND CHARGES

TABLE OF COMMISSIONS AND CHARGES TABLE OF COMMISSIONS AND CHARGES Legal Entities Table of Contents 1. Loans 3 2. Accounts 4 3. Cheques 5 4. Payments and Foreign Exchange 6 5. Cards 9 6. Trade Finance Services 11 7. Other Services 15 8.

More information

TABLE OF COMMISSIONS AND CHARGES

TABLE OF COMMISSIONS AND CHARGES TABLE OF COMMISSIONS AND CHARGES Physical Persons Table of Contents 1. Loans 3 2. Accounts 4 3. Cheques 5 4. Payments and Foreign Exchange 6 5. Cards 10 6. Other Services 15 1. Loans (Hire purchase loans

More information

COMMISSIONS AND CHARGES FOR BANKING OPERATIONS (with effect from 01/03/2016)

COMMISSIONS AND CHARGES FOR BANKING OPERATIONS (with effect from 01/03/2016) COMMISSIONS AND CHARGES FOR BANKING OPERATIONS (with effect from 01/) REMMITTANCES * 0,6% minimum 6 f transfers up to 35.000 0,4% minimum 215 and maximum 500 f transfers over 35.000 Handling charges: when

More information

TABLE OF CHARGES AND COMMISSIONS

TABLE OF CHARGES AND COMMISSIONS TABLE OF CHARGES AND COMMISSIONS Of ex-usbbank PLC Accounts / Transactions Physical Persons and Legal Entities CONTENTS Page 1. SALE AND PURCHASE OF FOREIGN CURRENCY NOTES. INCOMING PAYMENTS (SEPA, SWIFT)

More information

Pricelist and conditions for products and services. Individuals

Pricelist and conditions for products and services. Individuals Pricelist and conditions for products and services Individuals Effective from vember 5, 2018 Ukshin Hoti Str.. 29, Prishtina Kosovo, Tel: +383 (0) 38 666 666 Pricelist and conditions for products and services

More information

COMMISSIONS AND CHARGES FOR BANKING OPERATIONS (with effect from 01/03/2017)

COMMISSIONS AND CHARGES FOR BANKING OPERATIONS (with effect from 01/03/2017) COMMISSIONS AND CHARGES FOR BANKING OPERATIONS (with effect from 01/) REMMITTANCES * Exchange Commission: 0,6% minimum 6,00 f transfers up to 35.000,00 0,4% minimum 215,00 and maximum 500,00 f transfers

More information

Charges for private customers

Charges for private customers S.A. under Spanish law Succursale en Belgique https://www.bbva.be Avenue des Arts 43 bbvabe@bbva.com B-1040 Bruxelles TVA BE 0445.048.470 Charges for private customers Prices in force on: January 1, 2018

More information

TARIFF FEES AND COMMISSIONS

TARIFF FEES AND COMMISSIONS TARIFF FEES AND COMMISSIONS Corporate Clients Effective as of 01.01.2018 ALL IN Business Packages E-banking Other TRANSFERS AND PAYMENTS PAYMENTS BGN Foreign currency PAYMENTS BGN Foreign currency Outgoing

More information

VAT for beginners. Brief description: Program outline: Duration: Day 1: 09:00 16:00, Day 2: 09:00 13:15 10 hours / 10 CPD units Date & Venue:

VAT for beginners. Brief description: Program outline: Duration: Day 1: 09:00 16:00, Day 2: 09:00 13:15 10 hours / 10 CPD units Date & Venue: VAT for beginners Brief description: During the past years there is an increasing trend for companies to manage VAT compliance obligations in house in order to minimize costs. However, simple VAT compliance

More information

TARIFF GUIDE CHARGES AND VALUE DATES APPLICABLE AS OF 15 June 2018 TABLE OF CONTENTS

TARIFF GUIDE CHARGES AND VALUE DATES APPLICABLE AS OF 15 June 2018 TABLE OF CONTENTS TARIFF GUIDE CHARGES AND VALUE DATES APPLICABLE AS OF 15 June 2018 TABLE OF CONTENTS 1 INWARD TRANSFERS 2 OUTWARD TRANSFERS 3 CHEQUES 4 PAYMENTS AND FOREIGN EXCHANGE 5 OTHER SERVICES RENDERED 6 TRADE FINANCE

More information

I. PAYMENT ACCOUNTS... 2 II. BANK TRANSFERS... 2 III. CASH OPERATIONS... 3 IV. MONEY REMITTANCE... 4

I. PAYMENT ACCOUNTS... 2 II. BANK TRANSFERS... 2 III. CASH OPERATIONS... 3 IV. MONEY REMITTANCE... 4 I. PAYMENT ACCOUNTS... 2 CURRENT ACCOUNTS... 2 DEPOSIT ACCOUNTS... 2 CUMULATIVE/SPECIAL ACCOUNTS... 2 TRUST/ESCROW ACCOUNTS...2 II. BANK TRANSFERS... 2 PAYMENT OPERATIONS IN BGN... 2 PAYMENT OPERATIONS

More information

Nordea Bank AB Lithuania branch Price List For private customers

Nordea Bank AB Lithuania branch Price List For private customers Nordea Bank AB Lithuania branch Price List For private Valid from 1st of July 2015 Daily Banking Package Gold Monthly fee for the Daily Banking Package 3 2.00 Payment cards ( Maestro / IKI PREMIJA Maestro):

More information

PRIVACY NOTICE LAST UPDATED: SEPT. 2018

PRIVACY NOTICE LAST UPDATED: SEPT. 2018 PRIVACY NOTICE LAST UPDATED: SEPT. 2018 HOW THE BANK USES YOUR PERSONAL DATA This privacy notice provides an overview of how Hellenic Bank Public Company Ltd (the Bank ) processes your personal data. Personal

More information

Nordea Bank AB Lithuania branch Price List For private customers

Nordea Bank AB Lithuania branch Price List For private customers Nordea Bank AB Lithuania branch Price List For private Valid from 1 st of February 2016 Daily Banking Package Gold Monthly fee for the Daily Banking Package 3 2.00 Payment cards ( Maestro / IKI PREMIJA

More information

Order Categories The clients will get the possibility to trade with the following order categories: Market, Stop, Limit, Stop Loss, Take Profit.

Order Categories The clients will get the possibility to trade with the following order categories: Market, Stop, Limit, Stop Loss, Take Profit. Trading Rules FXGrow s Trading Rules combined with the FXGrow Risk Disclosure Statement, Additional Risk Disclosure Statement (where applicable) and all other documents, appendices and amendments forming

More information

OP CORPORATE BANK PLC ESTONIAN BRANCH. PRICE LIST for corporate customers and sole proprietors. Effective from 1 February 2018, prices in euros

OP CORPORATE BANK PLC ESTONIAN BRANCH. PRICE LIST for corporate customers and sole proprietors. Effective from 1 February 2018, prices in euros OP CORPORATE BANK PLC ESTONIAN BRANCH PRICE LIST for corporate customers and sole proprietors Effective from 1 February 2018, prices in euros Accounts [More] Payments [More] Internet bank [More] Sweeping

More information

Banking service charges (valid from ) 1 Resident Non-resident Special conditions

Banking service charges (valid from ) 1 Resident Non-resident Special conditions 1 I ACCOUNTS AND ACCOUNT INFORMATION EUR EUR OPENING ACCOUNTS 1. Current account 1.1. private individual free of charge 100 1.2. legal entity free of charge 250 An additional commission of EUR 200 is applied

More information

I. PAYMENT ACCOUNTS... 2 II. BANK TRANSFERS... 2 III. CASH OPERATIONS... 3 IV. MONEY REMITTANCE... 3

I. PAYMENT ACCOUNTS... 2 II. BANK TRANSFERS... 2 III. CASH OPERATIONS... 3 IV. MONEY REMITTANCE... 3 Valid from 24.03.2018 I. PAYMENT ACCOUNTS... 2 CURRENT ACCOUNTS... 2 DEPOSIT ACCOUNTS... 2 CUMULATIVE/SPECIAL ACCOUNTS... 2 II. BANK TRANSFERS... 2 PAYMENT OPERATIONS IN BGN... 2 PAYMENT OPERATIONS IN

More information

TARIFF FOR CORE BANKING BUSINESS

TARIFF FOR CORE BANKING BUSINESS TARIFF FOR CORE BANKING BUSINESS Nicosia, August 2017 Α. FUND TRANSFERS IN EURO & F/C Α.1. OUTWARD PAYMENT ORDERS Through SEPA 1, SWIFT in Euro up to 50.000 By debiting a Euro account or cash in Euro,

More information

Current Account Application Form for a Legal Entity

Current Account Application Form for a Legal Entity Current Account Application Form for a Legal Entity Client information Client name Registration number Place of registration client code HE 57 Cyprus country, state etc. Client s confirmation I hereby

More information

PRICE LIST OF PRODUCTS AND SERVICES FOR CORPORATE CUSTOMERS 1

PRICE LIST OF PRODUCTS AND SERVICES FOR CORPORATE CUSTOMERS 1 PRICE LIST OF PRODUCTS AND SERVICES FOR CORPORATE CUSTOMERS 1 PRODUCTS & SERVICES FEES 2 This price list is effective as of 16.1.217 EUR USD GBP CHF Account Opening Initial deposit and minimal balance

More information

Schedule of Prices for services rendered within the ordinary course of business for private clients Updated: April 2014

Schedule of Prices for services rendered within the ordinary course of business for private clients Updated: April 2014 Schedule of Prices M.M.Warburg & CO Luxembourg S.A. - 2, Place Dargent, Boîte postale 16, L-1413 Luxembourg - Phone (+352) 42 45 45-1 - Treasury (+352) 42 46 26 www.mmwarburg.lu - e-mail: info@mmwarburg.lu

More information

I. PAYMENT ACCOUNTS... 2 II. BANK TRANSFERS... 2 III. CASH OPERATIONS... 3 IV. MONEY REMITTANCE... 3

I. PAYMENT ACCOUNTS... 2 II. BANK TRANSFERS... 2 III. CASH OPERATIONS... 3 IV. MONEY REMITTANCE... 3 I. PAYMENT ACCOUNTS... 2 CURRENT ACCOUNTS... 2 DEPOSIT ACCOUNTS... 2 CUMULATIVE/SPECIAL ACCOUNTS... 2 II. BANK TRANSFERS... 2 PAYMENT OPERATIONS IN BGN... 2 PAYMENT OPERATIONS IN FOREIGN CURRENCY... 3

More information

Bank of Cyprus Private Banking. Growing, managing and protecting your wealth

Bank of Cyprus Private Banking. Growing, managing and protecting your wealth Growing, managing and protecting your wealth 02 03 Growing, managing and protecting your wealth As a client of you will benefit from a tailored service that is as unique as your individual circumstances.

More information

The Bank shall accrue and charge fees in accordance with the following tariff positions

The Bank shall accrue and charge fees in accordance with the following tariff positions The Bank shall accrue and charge fees in accordance with the following tariff positions Valid from 01.01.2018. Fee amount Tariff position Type of Service Based on VISA ELECTRON VISA BUSINESS ELECTRON VISA

More information

Fee Information Document

Fee Information Document Fee Information Document Name of the account provider: ANCORIA BANK LTD Account name: Current Date: 31 October 2018 This document informs you about the fees for using the main services linked to the payment

More information

Tatra banka, a. s. Service Charges, Corporate Entities or Individual - Entrepreneurs Segment 1

Tatra banka, a. s. Service Charges, Corporate Entities or Individual - Entrepreneurs Segment 1 Tatra banka, a. s. Service Charges, Corporate Entities or Individual - Entrepreneurs Segment I. DEPOSIT PRODUCTS Service packages Account with Tatra Business TB Service Package EUR 7/month Tatra Business

More information

TARIFF FEES AND COMMISSIONS

TARIFF FEES AND COMMISSIONS TARIFF FEES AND COMMISSIONS Corporate Clients Effective as of 01.07.2017 ALL IN Business Packages E-banking ALL IN BUSINESS PACKAGES ALL IN BUSINESS PACKAGES ALL IN Business ALL IN Economy Monthly fee

More information

ANNOUNCEMENT. Subject: Financial Results of the Group of Hellenic Bank Public Company Ltd for the six-month period ended 30 th June 2018

ANNOUNCEMENT. Subject: Financial Results of the Group of Hellenic Bank Public Company Ltd for the six-month period ended 30 th June 2018 10 th September, 2018 ANNOUNCEMENT Subject: Financial Results of the Group of Hellenic Bank Public Company Ltd for the six-month period ended 30 th June 2018 Hellenic Bank Public Company Ltd (the Bank

More information

Fee amount Tariff. Based VISA. VISA VISA position. on: PREPAID DEBIT 1. Initial card issuance for nonresidents Amount

Fee amount Tariff. Based VISA. VISA VISA position. on: PREPAID DEBIT 1. Initial card issuance for nonresidents Amount Bank shall acrue the following fee for card products Valid from 10.02019. Fee amount VISA VISA VISA BUSINESS DEBIT PREPAID DEBIT 1 Initial card issuance for residents 10 2 Initial card issuance for nonresidents

More information

CYPRUS PROPERTY MARKET 2 nd SEMESTER 2015

CYPRUS PROPERTY MARKET 2 nd SEMESTER 2015 1 CYPRUS PROPERTY MARKET 2 nd SEMESTER 2015 www.danos.com.cy 2 1. Economic outlook and Real Estate Sector During the year of 2015, Cyprus economy showed signs of stability, with the economy s performance

More information

TARIFF FEES AND COMMISSIONS

TARIFF FEES AND COMMISSIONS TARIFF FEES AND COMMISSIONS Corporate Clients Effective as of 01.12.2016 ALL IN Business Packages E-banking BUSSINES PACKAGES ALL IN E-BANKING ALL IN ECONOMY Monthly fee 15 BGN I 7.50 EUR Monthly fee 2

More information

GLOBE INVESTMENTS HOLDINGS LTD

GLOBE INVESTMENTS HOLDINGS LTD GLOBE INVESTMENTS HOLDINGS LTD THE ONE STOP INVESTORS NETWORKING PARTNER Stella Maria Tower, 3 rd floor, 3 Artemidos Ave., Larnaca 6027, Cyprus PO Box 40640, Larnaca 6306, Cyprus Tel: +35724650230 Fax:

More information

Schedule of Fees Effective 1 March 2012 This brochure contains a summary of fees and commissions charged for usual banking products and services. Please contact one of our Banking Centres for fees associated

More information

THE RUSSIAN ORTHODOX CHURCH "ST. NICHOLAS" FUND LIMITED ("THE FUND") REPORT AND FINANCIAL STATEMENTS 31 December 2005

THE RUSSIAN ORTHODOX CHURCH ST. NICHOLAS FUND LIMITED (THE FUND) REPORT AND FINANCIAL STATEMENTS 31 December 2005 THE RUSSIAN ORTHODOX CHURCH "ST. NICHOLAS" FUND LIMITED ("THE FUND") REPORT AND FINANCIAL STATEMENTS 31 December 2005 REPORT AND FINANCIAL STATEMENTS 31 December 2005 CONTENTS PAGE Executive Committee

More information

QNB Tariff of Charges.

QNB Tariff of Charges. QNB Tariff of Charges. FIRST QNB First Membership QNB First Membership QNB First Debit Card QNB First Credit Cards * Subject to the Bank s Terms and Conditions Life Rewards World MasterCard Life Rewards

More information

* Transfers. * Letters of credit : - Import letters of credit : - Incoming Transfer Collected by the branch. - Outgoing transfers

* Transfers. * Letters of credit : - Import letters of credit : - Incoming Transfer Collected by the branch. - Outgoing transfers * Transfers Incoming Transfer Minimum Limit Zero $ Collected by the branch Maximum Limit 10 $ Outgoing transfers Foreign transfer Transfer charges (0.1%) SWIFT charges Correspondent bank charges RTGS Minimum

More information

TERMS AND CONDITIONS FOR BUSINESS ACCOUNTS MAINTENANCE AND OPERATIONS IN RUSSIAN RUBLES AND IN FOREIGN CURRENCIES Effective from October 26, 2018

TERMS AND CONDITIONS FOR BUSINESS ACCOUNTS MAINTENANCE AND OPERATIONS IN RUSSIAN RUBLES AND IN FOREIGN CURRENCIES Effective from October 26, 2018 SDM-Bank PJSC General License of the Bank of Russia No.1637 www.sdm.ru TERMS AND CONDITIONS FOR BUSINESS ACCOUNTS MAINTENANCE AND OPERATIONS IN RUSSIAN RUBLES AND IN FOREIGN CURRENCIES Effective from October

More information

ANTI-MONEY LAUNDERING POLICY

ANTI-MONEY LAUNDERING POLICY ANTI-MONEY LAUNDERING POLICY Original Issue Date: January 2018 Approved by: Board of Directors Owner(s): Sonaf Business Ltd Classification: ANTI-MONEY LAUNDERING POLICY Last Reviewed Date: September 2018

More information

Hellenic Bank Group. Annual Financial Report

Hellenic Bank Group. Annual Financial Report Hellenic Bank Group Annual Financial Report For the year ended 31 December 2017 Hellenic Bank Group Annual Financial Report For the year ended 31 December 2017 CONTENTS MANAGEMENT REPORT 1 INDEPENDENT

More information

PRICE LIST 1 for private individuals non-resident in Latvia

PRICE LIST 1 for private individuals non-resident in Latvia RIGENSIS BANK AS Reg. No. 40103429440 Teatra street 3, Riga, Latvia, LV-1050, Latvia Tel.: (+371) 675 555 51 / Fax: (+371) 673 333 03 E-mail: info@rigensisbank.com / www.rigensisbank.com PRICE LIST 1 for

More information

Approved by Management committee of Danske Bank A/S Latvia branch (Meeting No 17/2017 from 24 April 2017) Effective from 1 of July 2017

Approved by Management committee of Danske Bank A/S Latvia branch (Meeting No 17/2017 from 24 April 2017) Effective from 1 of July 2017 Approved by Management committee of Danske Bank A/S Latvia branch (Meeting No 7/207 from 24 April 207) Effective from of July 207 DANSKE BANK A/S LATVIA BRANCH PRICELIST - FOR PRIVATE CUSTOMERS. Account...

More information

CHARGES AND FEES on issuance of payment cards by the International Bank of Azerbaijan

CHARGES AND FEES on issuance of payment cards by the International Bank of Azerbaijan 5-Feb-2018 USD 1.7001 CHARGES AND FEES on issuance of payment by the International Bank of Azerbaijan Annual fees for issuance of payment (manat) Internet Card 1 / MC Web-Card 1 Electron 1 / Debit MC Standard

More information

Retail Banking. Sch edule of Charges

Retail Banking. Sch edule of Charges Retail Banking Sch edule of Charges Effective 03 January 2017 Contents ACCOUNT SERVICES Chequing 2 Savings 3 Fixed Term Deposits 4 Butterfield Debit Cards & ATM Banking 4 Credit Reference 4 SAFETY DEPOSIT

More information

Beneficial ownership concept and substance requirements

Beneficial ownership concept and substance requirements Beneficial ownership concept and substance requirements Alecos Papalexandrou, Partner, Tax Services, Deloitte Cyprus Ekaterina Anchugova, Manager, Tax Services, Deloitte Cyprus Moscow, 9 June 2015 Contents

More information

TARIFF FEES AND COMMISSIONS

TARIFF FEES AND COMMISSIONS TARIFF FEES AND COMMISSIONS Individual Clients Effective as of January 2, 2018 s, BANK PACKAGES monthly fees DEBIT CARD START PACKAGE DEBIT MASTERCARD PAYPASS, VISA ELECTRON SMART PACKAGE DEBIT MASTERCARD

More information

Price, till Price, from Minimum services fee 1 (fee for account opening 2, maintenance, closing and incoming Euro payments 3 )

Price, till Price, from Minimum services fee 1 (fee for account opening 2, maintenance, closing and incoming Euro payments 3 ) DAILY BANKING BANK ACCOUNT Bank account (N) Valid from st of February, 08 Minimum services fee (fee for account opening, maintenance, closing and incoming Euro payments 3 ) 3.50.40 Verification of shareholders

More information

List of Fees INDIVIDUALS

List of Fees INDIVIDUALS List of Fees INDIVIDUALS Valid from 7/2/2019 Table of Contents 1. Day-to-Day Banking 02 1.1 Current Accounts 02 1.2 Basic Account 02 1.3 Escrow Accounts and Mortgage Escrow Accounts 02 1.4 Domestic Non-Cash

More information

Price List Valid as of Accounts, Information Service Charging Terms Price Account Terms

Price List Valid as of Accounts, Information Service Charging Terms Price Account Terms Price List Valid as of 13.01.2018 1. Accounts, Information Service Charging Terms Price Account Terms CZK Account Opening Free of charge Account Maintenance, incl. Electronic Reporting per account, per

More information

QNB Tariff of Charges.

QNB Tariff of Charges. QNB Tariff of Charges. FIRST QNB First Membership QNB First Membership QNB First Debit Card QNB First Credit Cards * Subject to the Bank s Terms and Conditions Life Rewards World Mastercard Life Rewards

More information

Retail customers Main banking fees as of 1 July, 2018

Retail customers Main banking fees as of 1 July, 2018 Retail customers Main banking as of 1 July, 2018 Table of content 1. Current accounts... 4 2. Payments... 5 2.1. Credit transfers - Outgoing... 5 2.2. Credit transfers - Incoming... 5 2.3. Value dates

More information

LIST OF TERMS AND CONDITIONS OF BACB APPLICABLE FOR CUSTOMERS - INDIVIDUALS VALID AS OF OCTOBER 18, 2018

LIST OF TERMS AND CONDITIONS OF BACB APPLICABLE FOR CUSTOMERS - INDIVIDUALS VALID AS OF OCTOBER 18, 2018 LIST OF TERMS AND CONDITIONS OF BACB APPLICABLE FOR CUSTOMERS - INDIVIDUALS VALID AS OF OCTOBER 18, 2018 I. ACCOUNTS LEVA FOREIGN CURRENCY 1. Opening A) Current accounts 2 BGN 1.50 EUR B) Time deposits

More information

Price List of Nordea Bank Private customer Effective from 1 June 2015

Price List of Nordea Bank Private customer Effective from 1 June 2015 CONTENT ACCOUNTS... 2 Opening a current account... 2 Account statements... 2 PAYMENTS... 2 Domestic payments... 2 Cross-border payments... 3 Cash payments... 4 DAILY BANKING PACKAGE... 4 BANK CARDS...

More information

Retail customers Main banking fees as of 1 January, 2018

Retail customers Main banking fees as of 1 January, 2018 Retail customers Main banking fees as of 1 January, 2018 Table of content 1. Current accounts... 4 2. Payments... 5 2.1. Outgoing payments... 5 2.2. Incoming payments... 5 2.3. Value dates and execution

More information

Business customers, independent contractors, self-employed professionals and associations

Business customers, independent contractors, self-employed professionals and associations Main banking fees as of 1 July, 2018 Table of content 1. Current accounts... 4 2. Payments... 5 2.1. Credit transfers - Outgoing... 5 2.2. Credit transfers - Incoming... 5 2.3. Value dates and execution

More information

CRS in Practice Seminar

CRS in Practice Seminar CRS in Practice Seminar Due Diligence & Reporting STEP Cyprus is organising a CRS seminar, with emphasis on the practical applications of the CRS. What are the responsibilities of Fiduciary Companies?

More information

Retail Banking. Sch edule of Charges

Retail Banking. Sch edule of Charges Retail Banking Sch edule of Charges Effective 02 January 2018 Contents ACCOUNT SERVICES Chequing 2 Savings 3 Fixed Term Deposits 4 Butterfield Debit Cards & ATM Banking 4 Credit Reference 4 SAFETY DEPOSIT

More information

Price list Corporate UniCredit Bank Czech Republic and Slovakia, a.s.

Price list Corporate UniCredit Bank Czech Republic and Slovakia, a.s. Price list Corporate UniCredit Bank Czech Republic and Slovakia, a.s. Valid from 9. 10. 2017 Price list Corporate UniCredit Bank Czech Republic and Slovakia, a.s. Valid from 9. 10. 2017 Contents 1. Accounts

More information

Retail customers Main banking fees as of 1 January, 2019

Retail customers Main banking fees as of 1 January, 2019 Retail customers Main banking fees as of 1 January, 2019 Table of content 1. Current accounts... 4 2. Payments... 5 2.1. Credit transfers - Outgoing... 5 2.2. Credit transfers - Incoming... 5 2.3. Value

More information

Price List Valid as of Accounts, Information Service Charging Terms Price Account Terms

Price List Valid as of Accounts, Information Service Charging Terms Price Account Terms Price List Valid as of 13.01.2018 1. Accounts, Information Service Charging Terms Price Account Terms CZK Account Opening Free of charge Account Maintenance, incl. Electronic Reporting per account, per

More information

List of Fees INDIVIDUALS

List of Fees INDIVIDUALS List of Fees INDIVIDUALS Valid from 3/1/2018 Table of Contents 1. Day-to-Day Banking 02 1.1 Current Accounts 02 1.2 Basic Account 02 1.3 Escrow Accounts and Mortgage Escrow Accounts 02 1.4 Domestic Non-Cash

More information

Pricelist and conditions for products and services. Corporates and Commercial Clients

Pricelist and conditions for products and services. Corporates and Commercial Clients Pricelist and conditions for products and services Corporates and Commercial s September 2018 Pricelist and conditions for products and services Corporates and Commercial s 1. Account Management Commission

More information

Mercantile 2018 Pricing Guide

Mercantile 2018 Pricing Guide Mercantile 2018 Pricing Guide The Mercantile Bank Pricing Guide provides an overview of our pricing for 2018. This will help you make the right choices to suit your banking needs. st All prices include

More information

HELLENIC BANK GROUP. Condensed Consolidated Financial Statements

HELLENIC BANK GROUP. Condensed Consolidated Financial Statements HELLENIC BANK GROUP Condensed Consolidated Financial Statements for the three month period ended HELLENIC BANK GROUP Condensed Consolidated Financial Statements for the three-month period ended Contents

More information

Price list Corporate UniCredit Bank Czech Republic and Slovakia, a.s.

Price list Corporate UniCredit Bank Czech Republic and Slovakia, a.s. Price list Corporate UniCredit Bank Czech Republic and Slovakia, a.s. Valid from 1. 7. 2017 Price list Corporate UniCredit Bank Czech Republic and Slovakia, a.s. Valid from 1. 7. 2017 Contents 1. Accounts

More information

Opening an additional current account for current Customers. Replacement of the specimen signature and seal imprint card

Opening an additional current account for current Customers. Replacement of the specimen signature and seal imprint card RIGENSIS BANK AS Reg. No. 40103429440 Teatra street 3, Riga, Latvia, LV-1050, Latvia Tel.: (+371) 675 555 51 / Fax: (+371) 673 333 03 E-mail: info@rigensisbank.com / www.rigensisbank.com PRICE LIST 1 for

More information

Last modification: 1 July 2015 TERMS AND CONDITIONS FOR BUSINESS CLIENTS

Last modification: 1 July 2015 TERMS AND CONDITIONS FOR BUSINESS CLIENTS Last modification: 1 July 2015 FOR BUSINESS CLIENTS Contents 1. BANK ACCOUNTS 3 2. E-BANKING 5 3. TRANSFERS 6 4. UTILITY PAYMENTS 8 5. DEBIT CARDS 8 6. CHEQUES 9 7. OTHER S 10 8. DOCUMENTARY COLLECTION,

More information

TERMS AND CONDITIONS FOR INDIVIDUALS

TERMS AND CONDITIONS FOR INDIVIDUALS TERMS AND CONDITIONS FOR INDIVIDUALS TERMS AND CONDITIONS FOR INDIVIDUALS A. ACCOUNTS 1. Current Accounts Individuals ALL, EUR, USD, GBP, CHF 1.1 Account Opening Free of Charge 1.2 Initial deposited amount

More information

Dear Valued Clients, Sincerely yours, Banque BEMO SAL TC BROC.002 En. (Web)

Dear Valued Clients, Sincerely yours, Banque BEMO SAL TC BROC.002 En. (Web) 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

More information

TABLE OF COMMISSIONS AND FEES FOR BANK SERVICES RENDERED TO NON-CONSUMERS WITHIN PRIVATE BANKING

TABLE OF COMMISSIONS AND FEES FOR BANK SERVICES RENDERED TO NON-CONSUMERS WITHIN PRIVATE BANKING TABLE OF COMMISSIONS AND FEES FOR BANK SERVICES RENDERED TO NON-CONSUMERS WITHIN PRIVATE BANKING Dated 20 December 2018 Applicable to Customers serviced before the Demerger Date in Branches of Bank BGŻ

More information

List of Fees ENTREPRENEURS AND SMALL COMPANIES. Turnover up to CZK 25 Million

List of Fees ENTREPRENEURS AND SMALL COMPANIES. Turnover up to CZK 25 Million List of Fees ENTREPRENEURS AND SMALL COMPANIES Turnover up to 25 Million Valid from 15/11/2018 Table of Contents 1. Day-to-Day Banking 02 1.1 Current Accounts 02 1.2 Escrow Accounts 02 1.3 Professional

More information

DANSKE BANK A/S LATVIA BRANCH PRICELIST FOR LEGAL CUSTOMERS

DANSKE BANK A/S LATVIA BRANCH PRICELIST FOR LEGAL CUSTOMERS Approved by Management committee of Danske Bank A/S Latvia branch (Meeting No 17/2017 from 24 April 2017) Effective from 1 of July 2017 DANSKE BANK A/S LATVIA BRANCH PRICELIST FOR LEGAL CUSTOMERS 1. Account...

More information

Commission Value. Cash Deposit for outward transfers. Account opening charges Account) EGP 25 or equivalent in foreign currency

Commission Value. Cash Deposit for outward transfers. Account opening charges Account) EGP 25 or equivalent in foreign currency No Commission Value 1 1-1 1-2 1-3 1-4 1-5 1-6 Account opening charges Account opening fees ( Current, Saving Bank Account) Postage Charges Account maintenance charges account statement printing fees Individual

More information

CENTRAL COOPERATIVE BANK PLC / Our Clients Feel Important T A R I F F. On the interest rates, fees and commissions, Applied by CCB Plc

CENTRAL COOPERATIVE BANK PLC / Our Clients Feel Important T A R I F F. On the interest rates, fees and commissions, Applied by CCB Plc CENTRAL COOPERATIVE BANK PLC / Our Clients Feel Important T A R I F F On the interest rates, fees and commissions, Applied by CCB Plc CONTENTS GENERAL PROVISIONS I II III IV V OPENING AND SERVICING OF

More information

List of Fees ENTREPRENEURS AND SMALL COMPANIES. Turnover up to CZK 25 Million

List of Fees ENTREPRENEURS AND SMALL COMPANIES. Turnover up to CZK 25 Million List of Fees ENTREPRENEURS AND SMALL COMPANIES Turnover up to 25 Million Valid from 7/7/2016 Table of Contents 1. Day-to-Day Banking 02 1.1 Current Accounts 02 1.2 Escrow Accounts 02 1.3 Professional accounts

More information

Maritime Cyprus Tax alert: New tonnage tax legislation introduced

Maritime Cyprus Tax alert: New tonnage tax legislation introduced Maritime Cyprus Tax alert: New tonnage tax legislation introduced May 2010 Kanaris Demetriades & Associates COMPLIANCE AUDIT TAX ADVISORY QUALITYSERVICEEXCELLENCE Cyprus: a well established shipping centre

More information

List of Fees ENTREPRENEURS AND SMALL COMPANIES. Turnover up to CZK 25 Million

List of Fees ENTREPRENEURS AND SMALL COMPANIES. Turnover up to CZK 25 Million List of Fees ENTREPRENEURS AND SMALL COMPANIES Turnover up to 25 Million Valid from 3/1/2018 Table of Contents 1. Day-to-Day Banking 02 1.1 Current Accounts 02 1.2 Escrow Accounts 02 1.3 Professional accounts

More information

Condition List For Retail Debit Cards

Condition List For Retail Debit Cards Condition List For Retail Debit Cards In effect as of 31 October 2018 All comments and notes relating to the conditions on this list can be found in the footnote. Any liability for printing errors is excluded.

More information

Tatra banka, a. s. Service Charges, Corporate Entities or Natural Persons - Entrepreneurs Segment 1

Tatra banka, a. s. Service Charges, Corporate Entities or Natural Persons - Entrepreneurs Segment 1 Tatra banka, a. s. Service Charges, Corporate Entities or Natural Persons - Entrepreneurs Segment Service Packages Account with Tatra Business TB Service Package EUR 7/month Tatra Business TB service package

More information

SME fee schedule. February Together for you

SME fee schedule. February Together for you SME fee schedule February 2018 Together for you Contents 1. Daily banking and miscellaneous services 3 2. Electronic services 4 3. SEPA transfers 4 4. Non-SEPA transfers 5 5. Cash handling 7 6. Corporate

More information

DANSKE BANK A/S LATVIA BRANCH PRICELIST FOR LEGAL CUSTOMERS

DANSKE BANK A/S LATVIA BRANCH PRICELIST FOR LEGAL CUSTOMERS Approved by Management committee of Danske Bank A/S Latvia branch (Meeting No 3/06 from 7 August 06) Effective from 4 of October 06 DANSKE BANK A/S LATVIA BRANCH PRICELIST FOR LEGAL CUSTOMERS. Current

More information

List of Terms and Conditions for Corporate Customers of Commerzbank Zrt.

List of Terms and Conditions for Corporate Customers of Commerzbank Zrt. List of Terms and Conditions for Corporate Customers of Commerzbank Zrt. Page 2 List of Terms and Conditions for Corporate Customers of Commerzbank Zrt. effective as of 1st November, 2018 1. Account maintenance

More information

TABLE OF COMMISSIONS AND CHARGES CONCERNING PERSONAL AND COMMERCIAL ACCOUNTS CHARGES FOR CREDIT FACILITIES (CURRENT ACCOUNTS / LOANS)

TABLE OF COMMISSIONS AND CHARGES CONCERNING PERSONAL AND COMMERCIAL ACCOUNTS CHARGES FOR CREDIT FACILITIES (CURRENT ACCOUNTS / LOANS) TABLE OF COMMISSIONS AND CHARGES CONCERNING PERSONAL AND COMMERCIAL ACCOUNTS CHARGES FOR CREDIT FACILITIES (CURRENT ACCOUNTS / LOANS) Documentation fees 40 75 80 150 Fixed charge for Individuals / Small

More information

LSB Charges applied on Customers Accounts, Transactions and Services

LSB Charges applied on Customers Accounts, Transactions and Services Cash Trx Cash Deposit Abv 2.000: 1.5 USD, 2.5 EUR, 3 GBP, 5 for SEK CHF and other Foreign currencies - LBP: Free - Cash Deposit to cover a bill Free - Debit Card Replenishment Free - Cash Withdrawal Free

More information

PRICE LIST. Valid since TABLE OF CONTENT. TALLINN BUSINESS BANK and TBB LEASING Ltd.

PRICE LIST. Valid since TABLE OF CONTENT. TALLINN BUSINESS BANK and TBB LEASING Ltd. TABLE OF CONTENT 1 Opening and maintenance of account... 2 2 Cash Transactions in... 2 3 Cash Transactions in other Currencies... 3 4 Bank Transfers in... 3 5 Bank Transfers in Foreign Currency... 5 6

More information

Seminar Cyprus a Maritime centre: The future of the shipping industry in Cyprus Industry, Tax, VAT, and accounting related issues

Seminar Cyprus a Maritime centre: The future of the shipping industry in Cyprus Industry, Tax, VAT, and accounting related issues Educational Seminar No 14/2015 Seminar Industry, Tax, VAT, and accounting related issues 9:00 17:30 The Education Committee in cooperation with the Limassol Paphos Coordinating Committee and the Shipping

More information

Schedule of Banking Service Fees

Schedule of Banking Service Fees Schedule of Banking Service Fees S c h e d u l e o f F e e s This brochure contains a summary of fees charged for certain products and services available to customers. All fees are in Cayman Islands dollars

More information

TERMS AND CONDITIONS FOR PRIVATE CLIENTS

TERMS AND CONDITIONS FOR PRIVATE CLIENTS FOR PRIVATE CLIENTS CONTENTS 1. BANKING S.3 1.1 FULL... 3 1.2 PARTIAL... 4 2. CARDS... 5 VISA CLASSIC FLEXCARD... 5 3. TERM DEPOSITS AND SAVING ACCOUNTS... 6 TERM DEPOSITS... 6 SAVING ACCOUNTS FLEX SAVE...

More information

New Relationship Service Fee - 20 EUR (one-time) Relationship Maintenance Fee - 20 EUR (yearly) Business Accounts

New Relationship Service Fee - 20 EUR (one-time) Relationship Maintenance Fee - 20 EUR (yearly) Business Accounts General Tariff of Charges Tariff effective as of November 3, 2016 Account Service Fees Personal Accounts Sata Personal Accounts /TRY/GBP/JPY/CHF/USD/BGN/PLN/HRK/RON New Relationship Service Fee - 20 (one-time)

More information

Adaminco Secretarial Limited Secretary of Logicom Public Limited. 0045/ /en Half-Yearly Financial Report LOGICOM PUBLIC LTD LOG

Adaminco Secretarial Limited Secretary of Logicom Public Limited. 0045/ /en Half-Yearly Financial Report LOGICOM PUBLIC LTD LOG 0045/00024555/en HalfYearly Financial Report LOGICOM PUBLIC LTD Approval of the HalfYearly Financial Report by the Board of Directors It is hereby announced that at its meeting of 26/07/2018, the Company's

More information