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Customs Cards




A customs card is a microprocessor card intended for payment of customs duties, taxes, charges, fines, penalties and other payments to be charged by customs authorities, as well as for identification of payers involved in foreign trade activity.

Cards are accepted for payment at 47 customs offices and 135 customs stations equipped with payment terminals of the "Customs Card" system. The replenishment of the card account of legal entities (individual non-incorporated entrepreneurs) is only effected on a cash-free basis. Additional information on the points of customs cards acceptance is available in OOO "Customs Card" by phone number +7 (495) 777-33-27 or on website www.customcard.ru.

 


A customs card is an instrument of access to the account of legal entity (or an individual non-incorporated entrepreneur) – a payer of customs duties and a means for execution of settlement documents subject to payment at the expense of the payer. An Excise card, which additionally enables to effect excise customs payments, may also be offered to a client. The card account is maintained in RF roubles and operations using customs cards are to be executed only in the card account currency.

A customs card is personified; the card number, family name, first name and patronymic name of the customs card holder, the date of termination thereof (year, month) shall be imprinted on the front-face area of the card. The term of validity of a customs card is one year. Family name, first name and passport details of the card holder are entered into the electronic chip of the customs card. With every customs card a holder receives a special envelope with a personal identification number (PIN-code), which is a four-digit number being an analogue of the handwritten signature of the card holder. This number confirms the customs card holder right to sign documents related to transactions executed using the card account.

Holders of customs cards of OAO Bank of Moscow may use them for execution of:

  • cash-free operations at terminal of customs offices which accept documents executed using customs cards as payment of customs duties and other customs charges;
  • cash-free operations at terminal of an authorized customs body which accepts documents executed using customs cards as payment of excise customs charges.

If a legal entity (an individual non-incorporated entrepreneur) desires to open an account and receive customs cards for the use of its employees, it is to approach a department/branch of the Bank of Moscow and enter into the Agreement for opening and maintenance of an account for executing and accounting transactions using customs cards.

The Bank charges a commission in accordance with the Tariffs for issue and servicing of customs cards. A holder independently chooses and specifies in the Application for the customs card opening the card (account) category A, B, C or D, which represent various tariff plans and differ from each other by the sum of trigger balance and interest rate (in accordance with the Tariffs for operations with customs cards of OAO Bank of Moscow approved by Order No. 446 dated March 25, 2004). There is not trigger balance in category D. A holder chooses the category depending on the estimated volume of transaction on the account (sum of customs duties). Customs cards of only one category can be issued in relation to one account.

№Service nameTariff
 For cards with the account maintained in a currency other than the currency of the Tariffs commissions are re-calculated using official exchange rates of the Bank of Russia on the day of a transaction processing.  
 Account means the account to be opened by the Bank for the client (the account owner) for accounting of transactions executed using the customs card 
1.10.7.1.Initial depositIn the amount of the sum of commission for the account servicing within one year, the trigger balance and credit limit on the customs card
1.10.7.2.Trigger balanceThe sum in the amount of the minimum amount of commission for execution of transactions on the account in accordance with the chosen customs card category pursuant to clause 1.10.7.5 of the Tariffs
1.10.7.3.Commission for servicing of the main card account within one year$50
1.10.7.4.Commission for servicing of the additional card account within one year$50
1.10.7.5.Commission for execution of transactions on the account using the customs card (depending of the card category): 
1.10.7.5.1.Category А0,2 % of the sum of transactions using the customs card but at least $1100 per month
1.10.7.5.2.Category B0,3 % of the sum of transactions using the customs card but at least $250 per month
1.10.7.5.3.Category C0,47 % of the sum of transactions using the customs card but at least $50 per month
1.10.7.5.4.Category D1,3 % of the sum of transactions using the customs card
1.10.7.6.Additional commission for emergency (within 24 hours) opening of the account$15
1.10.7.7.Emergency increase of the credit limit on the customs card$10
1.10.7.8.Commission for termination of settlements on the account due to customs card loss or theft (according to the application of the client – account owner)$7
   
1.10.7.9.Commission for resumption of settlements due to the PIN-code change (for each card)$15
1.10.7.10.Commission for resumption of settlements due to customs card re-issue in the event of card loss, theft or damage$50
1.10.7.11.Commission for resumption of settlements on the account using the customs card due to the card chip unblocking (according to the applications of the account owner)$15
1.10.7.12.Commission for provision of an additional statement of the account related to the card for a certain period (according to the request of the account owner)$7
   
1.10.7.13.Commission for provision of copies/originals of primary documents confirming execution of transactions using the customs card (according to the request of the account owner)$7
1.10.7.14.Commission for execution of an operation on a transaction  challenging at the initiative ofthe account owner$7
1.10.7.15.Interest accrual on the balance of the account0 %
1.10.7.16.Interests on overdraft (per annum) on the account opened in RF roubles50 %
 Notes. 
 1. For customs cards with accounts in RF roubles the minimum amount of commission is recalculated into roubles at the exchange rate of the Bank of Russia on the first business day of the month following after the reporting month. 
 2. Should the commencement of transactions on the account fall on the reporting month, then, when calculating the commission for the reporting month, the Bank takes the portion of the minimum amount of the commission calculated at the ratio of the number of calendar days of the month, which have expired starting from and including the day of processing by the Bank of the first transaction on the account, to the total number of calendar days of the month. 
 3. Should the closing of the client’s account fall on the reporting month, then, when calculating the commission for the reporting month, the Bank takes the portion of the minimum amount of the commission calculated at the ratio of the number of calendar days of the month, which have expired from the beginning of the month up to and including the day of closing of the account, to the total number of calendar days of the month.  
 4. Should at least one transaction be executed on the account, the minimum commission matching the category which the card of the account belongs to, is charged monthly, irrespective of the number of transactions on the account executed within the reporting month. The minimum commission is not charged in the event if the card refers to category D, or the servicing of the card is suspended, or the Bank has received the notification on the closing of the account.  

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Attention! Any documents submitted to the Bank must be completed in Russian.
The texts of documents/forms in Russian can be found on our Russian version website.