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Tariffs for Banking Services Provided to Individuals

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Tariffs for Banking Services Provided to Individuals Tariffs Опубликовано на Aloqabank.uz (http://aloqabank.uz) Tariffs SERVICES PROVIDED TO LEGAL ENTITIES AND INDIVIDUAL ENTREPRENEURS ACCOUNTING RECORDS MAINTENANCE, BANK ACCOUNTS Account opening and closing (excluding letter of 1.1. free of charge credit accounts in national currency) 1.2. Transfer of cash from accounts: of the debit a) Transfer of cash from accounts (debit turnover) 0,5%* turnover amount b) Transfer of cash from accounts of exporting of the debit 0,2% companies (debit turnover) turnover amount c) Transfer of internal funds between customers of free of charge the JSC “Aloqabank” Opening a letter of credit account in national at 1 Basic Calculation Value 1.3. every time currency (BCV)** Changing terms and conditions of the letter of 1.4. every time at 1 BCV credit account in national currency Cancellation of the letter of credit account in 1.5. free of charge national currency 1.6. Issue and confirmation of an account statement per copy at 0,1 BCV Issuing enquiries, duplicates and other information, 1.7. per copy at 0,1 BCV account data restoration from archive documents At a customer’s request, from the foreign currency 1.8. account: a) abstracts from documents are issued; every time at 0,15 BCV b) abstracts are mailed every time at 0,15 BCV Making electronic payments (expenses of the Main per electronic 1.5 times the amount of 1.9. Informatization Center (“MIC”)) payment transfer MIC expenses II. OPERATIONS WITH CORPORATE BANK CARDS OF LEGAL ENTITIES AND INDIVIDUAL ENTREPRENEURS OPERATIONS WITH "HUMO" AND "UZCARD" BANK CARDS 2.1. Opening salary and scholarship bank cards free of charge 2.2. Bank card opening every time at 0,15 BCV 2.3. Bank card replacement every time at 0,15 BCV 2.4. Bank card replenishment of the sum 0,3% 2.5. Bank card replenishment free of charge 2.6. Putting a bank card on a STOP list free of charge 2.7. Blocked bank card reactivation free of charge 2.8. Issuing a bank card statement every time at 0,1 BCV Rental of payment terminals of UzCard and HUMO 2.9. payment systems (exclusive of value added tax): a) by legal entities (operating terminals of UzСard for every month 25 000 UZS legal entities – free of charge) b) by individual entrepreneurs (operating terminals of every month 15 000 UZS UzСard for individual entrepreneurs – free of charge) c) payment terminals of HUMO by legal entities free of charge 1 Tariffs d) payment terminals of HUMO by individual free of charge entrepreneurs 2.10. Repair or replacement of payment terminals a) repair every time at 1 BCV residual value of the b) when lost or in disrepair every time payment terminal + 1 BCV Fee for using E-ROS terminals (including charges for services of the Common Republican Processing Centre 2.11. of the sum on a contract basis (CRPC) and the National Interbank Processing Centre, (NIPC) and means of payment) Foreign bank card acquiring through UzCard and 2.12. HUMO payment terminals (merchant fee) a) when debiting from foreign bank cards of the sum 1% b) when debiting from domestic bank cards of the sum 0,2% OPERATIONS WITH CORPORATE BANK CARDS VISA 2.13. VISA bank card opening: a) “VISA-IE” per operation 50 000 UZS b) “VISA-Corporate” per operation 50 000 UZS Security deposit amount*** “VISA-IE” and “VISA- 2.14. per operation 50 USD Corporate” Cash withdrawals from a bank card issued by the JSC 2.15. “Aloqabank”: a) “VISA-IE”, within the banking system of Aloqabank of the sum 0,3% b) “VISA-IE”, using ATMs and payment terminals of 0,3%+ principal bank of the sum other banks expenses Carrying out non-cash transactions using VISA bank 2.16. card of the JSC «Aloqabank»: a) “VISA-IE” and “VISA-Corporate”, within the banking of the sum 0,3% system of Aloqabank b) “VISA-IE” and “VISA-Corporate” using payment 0,3%+ principal bank of the sum terminals of other banks expenses Putting VISA-IE, VISA-Corporate bank cards on the 2.17. STOP list: a) local STOP list per operation at 0,1 BCV b) international STOP list (within two weeks) per operation at 0,2 BCV Replacement of the lost or damaged VISA bank card: 2.18. when lost or in disrepair a) “VISA-IE” per operation 50 000 UZS b) “VISA-Corporate” per operation 50 000 UZS 2.19. Replacement of the expired VISA bank card: a) “VISA-IE” per operation 50 000 UZS b) “VISA-Corporate” per operation 50 000 UZS 2.20. Enabling Internet payments for bank cards free of charge 2.21. Linking bank cards to the SMS-Banking service free of charge 2.22. Issuance of a bank card account balance statement free of charge 2.23. Interest charged on account balance no interest is charged OPERATIONS WITH CORPORATE COBAGE BANK CARDS “UNIONPAY BUSINESS CLASSIC” FOR SOLE PROPRIETORS 2.24. Basic bank card opening per operation 50 000 UZS 2.25. Bank card security deposit per operation 100 000 UZS 2.26. Bank card reissuance when it expired, lost or damaged per operation 50 000 UZS 2.27. Putting a bank card on the international STOP list per operation 120 000 UZS Non-cash payments for debit transactions (works, 2.28. free of charge goods/services) by bank cards 2 Tariffs 2.29. Cash withdrawals from ATMs outside Uzbekistan of the sum 1%, minimum 15 000 UZS Obtaining information on the bank card balance from for every piece of 2.30. 5 000 UZS bank ATMs outside Uzbekistan information OPERATIONS WITH CORPORATE COBAGE BANK CARDS “UNIONPAY” “CORPORATE GOLD” BANK CARDS 2.31. Basic bank card opening per operation 100 000 UZS 2.32. Bank card security deposit per operation 100 000 UZS 2.33. Bank card reissuance when it expired, lost or damaged per operation 100 000 UZS 2.34. Putting a bank card on the international STOP list per operation 120 000 UZS 2.35. Bank card replenishment of the sum 0,3% Non-cash payments for debit transactions (works, 2.36. free of charge goods/services) by bank cards Obtaining information on the bank card account 2.37. every time 5 000 UZS balance from ATMs of other banks III. FOREIGN CURRENCY TRANSACTIONS 3.1. Recognition of foreign cash free of charge Acceptance of foreign cash from non-residents to 3.2. of the sum 0,3%* pay for goods and services 3.3. Withdrawal of foreign cash from an account of the sum 0,3% Charging negative interest on the balance of 3.4. every month 0,7% per annum customer accounts in EURO Removal of foreign trade contracts from the 3.5. per contract at 0,5 BCV register due to their transfer to another bank 0,3% (minimum - at 1,5 BCV, 3.6. Account foreign currency exchange of the sum maximum - at 40 BCV) 3.7. Swap operations on a contract basis 3.8. Purchase and sale of foreign currency free of charge Acceptance and processing of foreign currency 3.9. purchase applications: a) a hard copy application per application 1 BCV b) An application via the internet banking per application 0,5 BCV COLLECTION OPERATIONS 2 BCV + foreign bank 3.10. Net collections advising every time charges 3.11. Acceptance of payment documents for collection every time 1,5 BCV 3 Tariffs Acceptance and confirmation of documentary 1,5 BCV + foreign bank 3.12. every time collections under import contracts charges 3.13. Return of documents with no payments made every time 1,5 BCV + postage costs 3.14. Checking and sending collection documents every time 2 BCV Changing and cancelling collection terms and 3.15. every time 1 BCV conditions CHEQUE OPERATIONS 3.16. Receiving and sending cheques for collection every time 1,5 BCV Crediting into/recognizing on an account the 3.17. free of charge cheque amount 3.18. Submission of cheques sent from abroad as agreed SWIFT OPERATIONS 3.19. Outside Uzbekistan per message 0,75 BCV 3.20. Within Uzbekistan per message 0,3 BCV GUARANTEED FOREIGN CURRENCY TRANSACTIONS 3.21. Issuance of a guarantee of the sum 1% quarterly Change or cancellation of guarantee terms and 2 BCV + SWIFT charges + 3.22. every time conditions partner bank fees 1 BCV + SWIFT charges+ 3.23. Advice/confirmation of a guarantee via SWIFT per message partner bank fees Advice/confirmation via SWIFT of change or 1 BCV + SWIFT charges + 3.24. per message cancellation of the guarantee terms and conditions partner bank fees Advising another bank’s guarantee received via 1 BCV + SWIFT charges+ 3.25. per message SWIFT partner bank fees 0,15% (maximum at 40 3.26. Making payment under the guarantee of the sum BCV)+ SWIFT charges+ partner bank fees Checking, processing and mailing documents to 2 BCV + partner bank fees + 3.27. every time accept payments under another bank’s guarantee postage costs Authentication of documents, of the guarantee 3.28. every time 2 BCV + partner bank fees keys/signatures Issuing a guarantee against another bank’s 3.29. of the sum 1% quarterly counter-guarantee COMMERCIAL LETTER OF CREDIT TRANSACTIONS 3.30. Advising letters of credit to other banks of the sum 2 BCV 0,2% (maximum 70-times 3.31. Opening an import letter of credit of the sum the amount of BCV) + SWIFT charges+ partner bank fees 4 Tariffs 0,2% (maximum 70- times 3.32. Increase in the amount of the import letter of credit of the sum the amount of BCV) + SWIFT charges+ partner bank fees Letter of credit confirmation at the request of the 3.33.
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