Transfers

Evrofinance Mosnarbank offers its clients various ways of placing temporarily free funds to obtain additional income:

  • Deposits (term deposits)
  • Evrofinance Mosnarbank promissory notes
  • Certificates of deposit
  • Minimum account balance in foreign currency and rubles
  • Client funds management (construction of a financial portfolio)
  • Brokerage operations in the financial market

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Evrofinance Mosnarbank has extensive experience in conducting settlement transactions both domestically and abroad. Throughout its development, the Bank has specialized in servicing the export and import operations of the Russian exporting enterprises.

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Evrofinance Mosnarbank offers its clients the use of individual safety deposit boxes (safe deposit boxes), which are located in a special safety vault of the Bank equipped with modern security system and ensuring a high degree of protection.

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The Bank provides a wide range of loan products in rubles and major currencies that are able to meet the borrowing needs of virtually any enterprise, regardless of its specific activity.

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Evrofinance Mosnarbank is one of the leading participants of the Russian stock market. We provide professional services to our clients and partners, providing them with a full range of securities transactions permitted by the Russian legislation on the Moscow Exchange stock market.

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As an active participant of the investment market, the Bank provides its clients with effective access to its opportunities, including direct investment in the equity of over-the-counter companies (Private Equity).

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EVROFINANCE MOSNARBANK JSCB OJSC offers to its Clients a remote bank service system (hereinafter referred to as the Client-Bank System), developed by the company Bank Soft Systems (BSS), which allows our Clients to settle bank transactions and send official and aleatory documents to the Bank with the option of file enclosure via the Internet, without leaving the office.
Operation Charge Note
2.1 Payment orders in roubles:
2.1.1 Charging of funds in favor of the Bank clients No charge
2.1.2 Transfer of funds from the client’s account to the account of another Bank client No charge
2.1.3 Transfer of funds from client’s account in favor of clients of other banks:
• commission fee of the Bank levied for transfer of funds with processing of pay documents in the payment system of the Bank of Russia 2 RUB 30
Commission fee to be levied additionally to Cl. 2.1.3:
• payment orders received on paper carrier RUB 200 Except transfers to the trust accounts of EVROFINANCE MOSNARBANK
• payment orders transferred via the "Client-Bank" system No charge
• full or partial execution of payment orders (excluding payments to the state budget of the Russian Federation and state non-budget funds), execution of payment orders queued earlier/ awaiting transaction authorization. RUB 200
2.1.4 Execution of payment orders using the fast transfer service 3 Each payment instruction charged additionally to the num. 2.1.3
• Until 100 million Rub. inclusive, specifying “Urgent” in the “Type of payment” field of the payment instruction.The payment shall be executed by the Bank within one hour since the moment of definite acceptance of the payment document for execution (if technically possible) 0, 01% min.300 Rub. max.1000 Rub.
•Over 100 million Rub. specifying “Urgent” in the “Type of payment” field of the payment instruction.The payment shall be executed by the Bank within one hour since the moment of definite acceptance of the payment document for execution (if technically possible) 1500 Rub.
• Over 100 million Rub. if not specified “Urgent” in the “Type of payment” field of the payment instruction received during the banking day 100 Rub.
2.1.5 Executing of payment instructions by virtue of the Customer’s written request (if technically possible) 4 Each payment instruction charged additionally to the num. 2.1.3
• execution of payment orders received upon termination of the operational day 0,1% min. 500 Rub. mах.2000 Rub.
2.1.6 Changing the details for payments executed earlier, correspondence with banks on issues related to payment execution, recalling the payments RUB 300 To be levied on each payment
2.1.7 Performance of payment operations within the framework of centralized mutual settlements between the payment participants requiring additional man-hours for adjustment and drawing up of reporting forms 5 RUB 5,000 per each payment order
2.1.8 Drawing up of payment orders (using a PC), as requested by client, to effect account operations RUB 250 For each document + VAT (effective rate)

Except transfers to the trust accounts of EVROFINANCE MOSNARBANK
2.2 Payment orders in foreign currency
2.2.1 Charging of funds in favor of Bank clients – legal entities No charge
2.2.2 Transfer of funds from client’s account to account of another Bank client No charge
2.2.3 Transfers by order of legal entities in favor of clients of other banks: No standard telecommunications expenses (SWIFT, telex) are charged with regard to the below operations
• having a correspondent account with the Bank No charge
• having no correspondent account with the Bank RUB 1,200 Except transfers to the trust accounts of EVROFINANCE MOSNARBANK
2.2.4 Transfers with a reservation "at no costs for beneficiary" RUB 1,200 + actual expenses Except transfers to the trust accounts of EVROFINANCE MOSNARBANK
2.2.5 Change of conditions, annulment, and return of transfer RUB 1,200 + actual expenses
2.2.6 Processing of transfer with "urgent" mark (subject to technical capability of the Bank) by agreement To be levied in addition to the commission fee stated in Cl. 2.2.3 and 2.2.4
2.2.7 Transfer of funds in a currency different from the payment currency (with a preliminary Forex request) 0.01 % If the client accepts the conversion rate
2.2.8 Transfers by order of legal entities to customers of other banks, received on a paper medium RUB 300 Charged additionally to the commission set forth in pp.2.2.3, 2.2.4
Except transfers to the trust accounts of EVROFINANCE MOSNARBANK

1 Terms of transfers in favor of other banks’ Customers: • current banking day: Russian Ruble and U.S. Dollar received up to 16-00 Moscow Time (Monday-Friday); received up to 15-00 Moscow Time (pre-holidays); • to be executed at the second working day other currencies received up to 16-00 Moscow Time (Monday-Friday); received up to 15-00 Moscow Time (pre-holidays).
If payment documents subjects to the currency control and/or internal controls in the matter of preventing criminal yields laundering and financing of terrorism, as well as documents or information needed for the execution of currency controls agency functions with respect to the abovementioned payment documents, as well as additional information/supporting documents in the frame of application of measures of internal controls to prevent criminal yields laundering and financing of terrorism have been provided to the Bank later than one hour prior to the operation day’s closing, the Bank reserves the right to execute these payment documents the next working day.
2 Amounts of levied commission fees and list of the operations, which are not charged with payments, may be subject to changes in accordance with instructions of the Bank of Russia.
3 If it is not possible technically, the Bank has the right to refrain from executing the payment order marked as “urgent” through the fast transfer service. Bank has the right to define independently the execution’s procedure according to the terms stipulated in the banking account contract. In such a case, the Bank does not charge the respective commission and applies the tariff for this transfer according to the numeral 2.1.3.
Payments with use of the fast transfer service will be possible if the following conditions are simultaneously met:
- the payment order submitted to the Bank until 18.00 MT Monday-Thursday and until 17.00 Friday and holiday eves;
- at the moment of submitting the payment order to the Bank there are sufficient funds on account, which allow to fully execute the payment order, as well as to pay the Bank’s commission; or there have been received funds sufficient for these same purposes -  until 18.00 MT Monday-Thursday and until 17.00 Friday and holiday eves;
The payment order with use of the fast transfer service submitted to the Bank when there are no sufficient funds on account for its execution nor for payment of the Bank’s commission, even submitted at the time and days specified in this note 3, will not be executed (will be cancelled) by the Bank;
- if the payment order has been definitely accepted for execution.
4 Execution of payments on extra hours is possible if the payment order is received in the following terms: -Monday-Thursday until 06.00 PM MT, Friday and pre-holidays – until 05.00 PM MT
-at the moment of submitting the payment order to the Bank there are sufficient funds on account, which allow to fully execute the payment order, as well as to pay the Bank’s commission; or there have been received funds sufficient for these same purposes -  until 18.00 MT Monday-Thursday and until 17.00 Friday and holiday eves;
5 No commission fee shall be levied under Cl. 2.1.3-2.1.7 on levying the given commission fee.

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