1. The commission fee for the review of the documents to open/restore a current account |
EUR 350 1 |
2. Account opening/re-opening |
free of charge |
3. Additional commission for opening/reopening of Settlement Account is charged in case of drawing up of documents necessary for opening/reopening of the account: - to the representative of JSC "PNB Banka" in Moscow - to the representative of JSC "PNB Banka" in London - to the representative of JSC "PNB Banka" in Kyiv - in case a Bank’s employee goes to the customer |
EUR 300 |
4. An additional fee for urgent statement account opening/re-opening (during two working days after all necessary documents and information in appropriate form according to Bank's requirements are received in the Bank) |
EUR 350 |
5. Account maintenance |
EUR 10 per month |
6. The minimum balance2,6 on the customer's accounts |
EUR 50 000 |
7. Fees for maintenance of the current account, if minimum balance requirements are not fulfilled3,6 |
0.5% monthly on the insufficient minimum balance requirements for each day (max.EUR 250) |
8. Change of signature sample card |
EUR 10 |
9. Issue/change of an identification card |
EUR 5 |
10. Contractual penalty for the loss of an identification card |
EUR 15 |
11. Registration of the Power of Attorney |
EUR 10 |
12.1. Cash crediting the client´s account |
according to current charges |
12.2. Non-cash crediting the client´s account |
free of charge |
13. Placement of payment order in the name of a client for external currency payments (excl. payments on own accounts in PNB Banka) |
according to current charges |
14. Issue of bank statement: |
|
- drafted in InternetBanka |
free of charge |
- for any period of current year |
EUR 20 |
- additional fee for any period of current year, if the statement is more than 20 sheets of A4 format |
EUR 50 |
- for any previous period, except for the current year |
EUR 50 |
- additional commission for providing an account statement for previous period, excluding the current year, if the statement is more than 20 sheets of A4 format |
100 EUR (per each calendar year) |
15. Search of documents in the archives and issue of copies thereof |
EUR 50 including VAT |
16. Issue of standardized references (per document) |
|
- about the current account, payment card account, savings account or deposit account existence, account balance, closure of account (in Latvian, Russian or English) |
EUR 30 including VAT |
16.1. Issue of non-standardized references |
EUR 100 including VAT per sheet |
17. Additional fee for Notary certification of a reference |
EUR 100 including VAT |
18. Additional fee for certification of reference authenticity (legalization) |
EUR 200 including VAT |
19. Additional fee for urgent reference (2 hours) (is not applied in case if the authenticity of the reference is to be certified by notary or reference has to be legalized) |
EUR 50 including VAT |
20. Copy of SWIFT message marked by the Bank |
EUR 5 |
21. Sending electronic copies of documents (SWIFT messages, statements, account statements, agreements, etc.) |
EUR 5 including VAT per sheet |
22. Sending documents to the customer |
EUR 60 including VAT |
23. Closing an account 4 |
EUR 100 |
24. Should cooperation with a customer be terminated based on the bank's decision, the commission fee for keeping the customer's funds with the bank, starting from the first month5 |
EUR 5 000 monthly |
25. The penalty for the failure to comply with the terms to provide the requested documents and information as set by the Bank |
EUR 250 |
26. The commission fee for the additional enhanced monitoring and analysis of the business activity of the client in compliance with the regulatory acts of the Republic of Latvia and the Bank within the framework of servicing the client |
EUR 250 |
27. The commission fee for the examination of documents of the client in regards to compliance with the regulatory acts of the Republic of Latvia and the Bank within the framework of servicing the client |
EUR 50 including VAT for each document |
28. Invitation of Bank's Clients to Latvia (visa support) |
EUR 300 including VAT |
29. Commission for validity check of powers of customer’s legal representative after termination of contractual relations with the customer |
EUR 100 |
30. Commission for review of unjustified customer’s application / complaint as to the Bank's services |
EUR 250 including VAT |
31. Maintenance of an inactive7 account |
EUR 100 per month |