Opening and maintenance of accounts

Correspondent relations

The network of correspondent accounts allows Evrofinance Mosnarbank to quickly and efficiently conduct domestic and international settlements for the needs of its clients in rubles and in all major freely convertible currencies.

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International settlements

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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Security market services

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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Custody services

Tariffs for Depository Services

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.

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Opening and maintenance of accounts

1 OPENING AND MAINTENANCE OF ACCOUNTS1

№ Operation Charge Note
1.1 Acccount opening 2 900 RUB
1.2 Account maintenance
1.2.1 for banks members of the payment systems in Ruble, US Dollar and Euro No charge
1.2.2 for all banks except those mentioned in the numeral 1.2.1, all currencies except US Dollar and Euro No charge
1.2.3 for all banks except those mentioned in the numeral 1.2.1, US Dolar 0,5% per annum on the daily balance The commission fee is charged in US Dollar monthly, at the last business day of the month. If funds on the account are not sufficient, the debt amount is fixed according to the Bank of Russia’s exchange rate established on the last working day of the month; not subject to VAT
1.2.4 for all banks except those mentioned in the numeral 1.2.1, Euro 1,5% per annum on the daily balance The commission fee is charged in Euro monthly, at the last business day of the month. If funds on the account are not sufficient, the debt amount is fixed according to the Bank of Russia’s exchange rate established on the last working day of the month; not subject to VAT
1.3 Issuance of account statements (in hard copy, by telex, via SWIFT, etc)
1.3.1 current account transactions No charge
1.3.2 Issuance of a duplicate copy of statement upon request of the correspondent 150 RUB/sheet
1.3.3 upon request of the correspondent, in case there are no account transactions, or for a specific period 150 RUB/sheet
1.4 Forwarding appendixes to the account statement in an electronic form (via telex, SWIFT) No charge
1.5 Accrual of interest to the credit balance in Russian rubles and foreign currencies:
1.5.1 RF residents: on monthly basis

at the applicable Bank’s exchange rates for specified currencies and the remaining balance
1.5.2 Non-residents: not accrued
1.6 Account debit balance not permitted
1.7 Issuance of account opening statements upon request of the correspondent No charge
1.8 Closing account upon request of the correspondent No charge
1 Cost of the services on transactions with ruble and foreign currency accounts of foreign banks’ representative offices in Moscow, in case if these accounts are managed by EVROFINANCE MOSNARBANK for more than 5 years, is taken into account when charging interest to the account remaining balance
2 No commission for opening correspondent accounts for settlements under plastic card projects

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