For the purpose of these tariffs, an individual entrepreneur is understood as an actual individual entrepreneur, a notary public engaged in private practice and a lawyer who sets up a legal office.
| No. | Service | Tariff |
| 1.2.1. | Transfers in foreign currency | |
| 1.2.1.1. | Transfers in favour of client with accounts with the Bank of Moscow | Free of charge |
| 1.2.1.2. | Other transfers (with the exception of transfers of customs duties, customs levies and other tax payments to the budget of the Russian Federation or to budgets of constituent entities of the Russian Federation paid in foreign currency) on the instructions of clients | 0.07%, min $20, max $250 |
| | а) "at the beneficiary’s cost and expense" (BEN/SHA) | а) no additional fee is charged |
| | б) "at no costs for the beneficiary" ("OUR") (includes third banks’ fees) | б) $25 additional fee is charged |
| 1.2.1.3. | Express transfers | $100 additionally |
| 1.2.1.4. | Tracing of transfers (change of payment instructions, cancellation/recovery of a payment, request for confirmation of crediting to the account of the beneficiary) | $35 |
| 1.2.1.5. | Transmission of SWIFT (telex) messages | $5 |
| | If the charges of foreign banks on operations are debited from the account of the client issuing the payment instruction, the Bank’s commission is increased by the sum of these charges in accordance with the tariffs of the foreign banks. | |
| 1.2.2. | Transfers in the currency of the Russian Federation | |
| | Bank tariffs and commissions indicated in subclauses 1.2.2.1-1.2.2.5 (with the exception of para. 2, subclause 1.2.2.3 and para. 3, subclause 1.2.2.5) of these Appendices to the Tariffs are withheld on the 10 th working day of each month. The basis for calculation of the given commission is the period from the date following the 10 th working day of the previous month through the 10 th working day of the current month, inclusively | |
| 1.2.2.1. | Transfers of clients in Moscow and the Moscow Region
(with the exception of transfers of taxes and other mandatory payments to budgets of various levels and state extra budgetary funds, as well as other payment to accounts for revenues and funds of budgets and state extra budgetary funds) | 100 rubles |
| 1.2.2.2. | Transfers of clients within Russia
(with the exception of transfers of taxes and other mandatory payments to budgets of various levels and state extra budgetary funds, as well as other payment to accounts for revenues and funds of budgets and state extra budgetary funds) | 100 rubles |
| 1.2.2.3. | Intra-bank transfers, with the exception of transfers from settlement accounts of legal entities and individual entrepreneurs to accounts of individual clients of the Bank opened for recording bank card operations. | Free of charge |
| | Intra-bank transfers from settlement accounts of legal entities and individual entrepreneurs to accounts of individual clients of the Bank opened for recording bank card operations* * the commission is charged on the day the operation is performed. | 0.5% of the sum of the transfer |
| 1.2.2.4. | Transfers made using postal and telegraph technology (within Moscow, the Moscow Region and Russia, with the exception of transfers of taxes and other mandatory payments to budgets of various levels and state extra budgetary funds, as well as other payment to accounts for revenues and funds of budgets and state extra budgetary funds) | 100 rubles |
| 1.2.2.5. | Transfers in Russian rubles made using the Client-Bank and Internet Bank-Client within Moscow, the Moscow Region and Russia (using postal and telegraph technology or otherwise, with the exception of transfers of taxes and other mandatory payments to budgets of various levels and state extra budgetary funds, as well as other payment to accounts for revenues and funds of budgets and state extra budgetary funds) | 12.5 rubles |
| | Intra-bank transfers, with the exception of transfers from settlement accounts of legal entities and individual entrepreneurs to accounts of individual clients of the Bank opened for recording bank card operations. | Free of charge |
| | Intra-bank transfers from settlement accounts of legal entities and individual entrepreneurs to accounts of individual clients of the Bank opened for recording bank card operations* * the commission is charged on the day the operation is performed. | 0.5% of the sum of the transfer |
| 1.2.2.6. | Reciprocal payment | 0.05% of the sum of the Reciprocal payment, minimum 100 rubles per Reciprocal payment * |
| | Payment by an the Bank of Moscow client in Russian rubles*, made out of the client’s funds credited to its account during the current working day only by means of: - bank transfer;
- deposit of cash through the Bank of Moscow cash desk;
- deposit of retail revenues collected in cash.
The Reciprocal Payment service for the purpose of redeeming an overdraft debt is provided on the basis of a special procedure envisaged by a relevant agreement. *With the exception of the following payments: - payments by the client in favour of the Bank of Moscow on the basis of: «payment of commission (debt on interest, fines, penalties)»;
- any payments by clients made within the Bank of Moscow between the accounts of clients opened on the basis of a bank account agreement (settlement, current and other accounts) in a single currency;
- transfers of funds to a deposit account opened with the Bank of Moscow, for acquiring the Bank of Moscow depositary certificates or the Bank of Moscow bills of exchange from the Bank of Moscow,
including through accounts for inter-subsidiary settlements. | (If a Reciprocal payment is made partly out of current revenues and partly other sources (account balance, overdraft), the commission is charged proportionally to the share of the funds (in the total payment sum) from current revenues). *The given tariff is charged additionally to the tariff for transfers in Russian rubles |
| 1.2.2.7. | Payments made on the current day on the basis of settlement documents accepted after the end of the operating day. | 0.06%, min 40 rubles (The given tariff is charged additionally to the tariff for transfers in Russian rubles) |
| 1.2.2.8. | Express transfers within Moscow, the Moscow Region and Russia with choice of route of the system for multi-route payment processing of the Bank of Russia institutions:* - 1 st route (payments are accepted from clients up to 10:20)
- 2 nd route (payments are accepted from clients up to 13:20)
- 3 rd route (payments are accepted from clients up to 15:20)
*The Bank does not guarantee express fulfilment of client instructions. The commission is debited from the client’s account after the Bank has performed the operation in the event of the express transfer service being rendered. Mandatory payments made by the times required by law are transferred free of charge. | 0.1% of the sum transferred, min 300 rubles, max 1500 rubles* * The given tariff is charged additionally to the tariff for transfers in Russian rubles |
| 1.2.2.9. | Transfers of funds from the account Mos-broker Company opened with the Bank of Moscow to accounts of professional securities market participants (clearing houses of tender organisers, depositaries and registrars) within Moscow, the Moscow Region and Russia, including express transfers with choice of route of the system for multi-route payment handling of the Bank of Russia institutions | Free of charge |
