Transactions with payment documents

EVROFINANCE MOSNARBANK has been a member of the Bank deposit insurance system of individuals in the Russian Federation since 21.09.2004. The Bank is included in the register of banks participating in the deposit insurance system under number 21.

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Evrofinance Mosnarbank Depository was founded in 1995, has License of a professional participant of the stock market for custody business No. 045-04142-000100 dated December 20, 2000. Evrofinance Mosnarbank Depository offers its clients a full range of custody services for all types of securities traded in the Russian and international markets.

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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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Operation Charge Note
3.1 Payment of advised bank cheques drawn to the Bank 0.2 %
min 100 RUB
fee is deducted from the amount paid out
3.2 Collection of cheques of foreign issuers 1 2.0%
min 300 RUB
max 9,000 RUB
fee and costs incurred by the Bank are debited when the cheque is accepted for collection
3.3 Irrevocable covered letters of credit drawn and exercised by EVROFINANCE MOSNARBANK
3.3.1 Issuance of a letter of credit 0.15% for three months or less

min 1,000 RUB
paid for the entire term of the letter of credit on the day of issue
3.3.2 Increasing of the amount, extension of the letter of credit 0.15% for three months or less

min 1,000 RUB
charged depending on the amount by which the letter of credit is increased/ for the period for which it is extended
3.3.3 Change of other terms of the letter of credit, cancellation of the letter of credit (at the request of the client before expiration) RUB 1,000
3.3.4 Verification of the letter of credit documents 0.15% of the amount

min 1,000 RUB
max 7,000 RUB
3.3.5 Draft applications for a letter of credit to be issued RUB 1,500 plus VAT (current rate)

1 If a foreign issuer refuses to pay the cheque, the fee charged by the Bank at the time the cheque is accepted for collection will not be refunded.

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