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Rates for CMPS to natural persons

Cash management and payment services for private persons is a range of services provided by the Bank to satisfy the needs of clients in transfer or receipt of funds in different currencies. In Cibit-Bank you can make transfers within the Republic of Abkhazia with opening of an account; from the Republic of Abkhazia without opening an account; from the Republic of Abkhazia from a natural person account; to the Republic of Abkhazia.

Bank services are paid by debiting without notice on the day of service rendering (for transfers to external correspondent accounts) and on the last business day of the month. Payment as per rates expressed in US dollars or EURO can be made in rubles at the official rate of this currency announced by the Bank of Abkhazia as of the date of transaction.

You can learn more about Bank rates for cash management and payment services below or downloading Rates for CMPS to natural persons.


List of service rates for banking services for private persons

Bank services are paid by debiting without notice on the day of service rendering (for transfers to external correspondent accounts) and on the last business day of the month. Payment as per rates expressed in US dollars or EURO can be made in rubles at the official rate of this currency announced by the Bank of Abkhazia as of the date of transaction.

Cash management and payment services
1. Ruble transactions

1.1Servicing of disabled veterans of the Patriotic War of the People of Abkhazia of 1992-1993.free of charge
1.2Opening of account50 rubles
1.3Closing of accountfree of charge
1.4Transfers of non-cash funds:
• in the Republic of Abkhazia (with opening of account)
• from the Republic of Abkhazia without opening of account: up to 10,000 rubles
from 10001 to 100000 rubles.
• from the Republic of Abkhazia from a natural person account:
• to the Republic of Abkhazia
0.2 % of account debit
and credit turnover
100 рублей
100 rubles
1 % of the amount
0.7 % of the amount(minimum 100 rubles)
0.7 % of the amount
1.5Deposition and withdrawal of cashfree of charge
1.6Withdrawal of cash received via correspondent accounts of the bank in the RF:
Above 1,000,000 rubles
0,5 %
1.7Payments to clients’ accounts at CB “CIBIT-BANK”free of charge
1.8Provision of statements of current account transactionsfree of charge
1.9Issue of a duplicate payment document and a duplicate statement of the customer account upon the customer’s request30 rubles per sheet
1.10Provision of references upon a request of the client100 rubles per 1 reference
1.11Selection of documents from the archive, issue of references for the Client’s accounts based on archive documents20 rubles per sheet
1.12Transfer of copies of banking documents at under the client’s instruction by fax or email50 rubles
1.13Sending of requests, changes or clarification of details and transfer conditions upon the Client’s written request due to unclear, incomplete, incorrect instructions of the client, making changes in the details of the payment document after its processing by a bank employee, search of amounts at other banks, transfer cancellation*300 rubles
1.14Exchange of banknotes for banknotes of another denomination1% of the amount
1.15Exchange of old notes10% of the amount
1.16Execution of a power of attorney for account operating300 rubles, including VAT
1.17Payments for blank forms for receipt of payments to the RA budget30 rubles, including VAT
1.18Fee for transfer in the RA without opening a bank account (except for payments to the RA budget):
– up to 15,000 rubles.
– above 15,001 rubles
30 rubles
0,2% of the amount

2. Currency transactions

2.1Opening of an account in US dollars / Euro50 rubles
2.2Closing of accountfree of charge
2.3Transfers of non-cash funds:
• in the Republic of Abkhazia (with opening of account)
• from the Republic of Abkhazia in US dollars
up to 6,500 USD
from 6,501 EUR up
• from the Republic of Abkhazia in Euro
up to 6,500 USD
from 6,501 EUR up
• to the Republic of Abkhazia in US dollars
0.2% of account debit and credit turnover
45 USD
0,7 % of the amount
45 EUR
0,7 % of the amount
0,7 % of the amount
2.4Deposition and withdrawal of cashfree of charge
2.5Preparation and issue of statements of accounts as transactions are executedfree of charge
2.6Issue of duplicate statements, copies of payment orders at the Client’s request3 USD
2.7Sending of requests, changes or clarification of details and transfer conditions upon the Client’s written request due to unclear, incomplete, incorrect instructions of the client, making changes in the details of the payment document after its processing by a bank employee, search of amounts at other banks, transfer cancellation70 USD
2.8Additional fee for payments to banks registered in Baltic countries10 USD/EUR
2.9Conversion operations (exchange to a different currency)At the rate of the bank at the time of transaction

3. Conversion operations

3.1Purchase / selling of foreign currencyAt the current rate of the bank
3.2ЛFair rate for currency exchange when making wire transfers for amounts above 1000 US dollar / Euro(+/ -) 0.2 rubles from current
Bank rate

Notes:
• In case of collection of additional fees by correspondent banks and beneficiary banks, or if performing of transactions requires additional, as contrasted to the
ordinary one, scope of works, the Bank charges the client an additional fee based on actual costs.
• In case of canceling (withdrawal) or return of executed transfers the fee collected by the Bank shall not be returned.
• The list of countries, to which (according to OFAC list) the Bank does not accept transfers in US dollars and Euro:
1. Birma (Myanma)
2. Cuba
3. Iran
4. Liberia
5. Siria
6. North Korea
7. Iraq
8. Sudan
9. Cote d’Ivoire
10. Lebanon
11. Zimbabwe

Want to learn more?
Transfer Department: +7 (840) 229-41-82