Additional services

Attorneys

Issuing of power of attorney (including for transactions with safe-box) 10 EUR
Servicing on the basis of the power of attorney for private persons:
with power of attorney issued by Citadele Bank Free of charge
verification of power of attorney issued outside Citadele Bank1 10 EUR (VAT included)

Effective from 15.05.2019.

 

Additional Services

Document sending via facsimile upon the customer’s request (1 page) 8 EUR (VAT included)
Receiving of non-cash payment printout at Citadele Bank, per each payment printout 1 EUR2
Preparation of SWIFT request copy upon customer’s request 4 EUR
Usage of the courier post upon customer’s request for documents and other values sending As agreed (7 EUR+actual expenses (VAT included)
Arrangement of invitation to Latvia for Citadele Bank customers 100 EUR
Statement of transactions in account3,4:
Account statement preparation and issuing at Citadele Bank upon customer’s request EUR 1 per page (min. EUR 6)5,6
Issuing of documents from archive 30 EUR per document (VAT included)
Preparation of standard reference7,8 15 EUR (VAT included)
Preparation of non-standard reference9,10 As agreed, min. 50 EUR (VAT included)
Additional fee for reference preparation in English or Russian8 15 EUR (VAT included)
Acceptance, inspection and execution of sworn judicial executor’s orders and State Revenue Service’s collection orders 15 EUR (the one-off commission fee for processing of each received document) and additional fee for each payment is applied according to Pricelist.

Effective from 15.05.2019.

 


1 The first verification of power of attorney is performed during office hours of Citadele Bank central office (working days 8:30 – 17:30). Appropriate commission fee shall be applied form 03.07.2014. in all cases when authorised person wishes to handle transactions on the basis of power of attorney. Fee is not charged if power of attorney is presented at the opening of the escrow account and at performing payments within transaction.
2 Commission fee not applied if the printout is prepared at the arrangement of Citadele Bank’s customer invitation to Latvia.
3 If a weekly account statement is prepared at the turn of the months, customer receives 2 statements – before and after the end of month. Each statement is charged for as for separate statement.
4 Fox X Infinite card holders standard written reference, statement of transactions in account – free of charge.
5 If account statement is requested for several months, including calendar month (months) with no turnover in the account, fee for appropriate calendar month (without account turnover) is not applied, taking in account that commission fee shall not be less than minimal fee for account statement, set in Pricelist. If account statement is requested for period with no turnover in account, only minimal fee for account statement shall be applied as set in Pricelist.
6 It is possible to receive an account statement for a period not exceeding 10 (ten) years from the request.
7 The following types of references considered as standard references:
reference on account condition and/or account balance (balance or available balance) at the moment of reference request or preparation, condition of payment cards attached to account (active/closed), and/or on credit limit granted to account at the moment of request or preparation of the reference; reference on deposit of equity capital in account of new-founded enterprise or increasing of basic capital of an enterprise, indicating requisites of the respective cash deposit or the respective payment received into accoun;
- reference on outstanding balance of the for the loan issued according to Loan for Private Consumption, Contract on Consumer Loan, Contract of Debt Payment for moment of request.
The reference with additional information, requested by customer or customer’s representative, is considered as non-standard reference. Reference stating that customer does not have consumer lending obligations is considered as non-standard reference. For reference stating that customer does not have lending obligations the fees are applied according to Pricelist chapter ‘Additional services related to lending and trade finance’.
8 Commission fee can be increased and set individually for non-standard reference that is prepared on more than one page.
9 Including all references for auditors, confirmation of auditor requests and reconciliation statements.
10 The processing of requests from data subjects who have been re-submitted without sufficient reason within one calendar year.