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Corporate Account Fees

Euro currency 550

Opening of a DSBC Network Account for a new client

Euro currency 110

Multi currency current account opening fee
Add-On Feature with extra Fee

Euro currency FREE

Internet banking for business (sign up + monthly fee)

Euro currency 5,000

Monthly minimum balance

ACQUIRING CORPORATE ACCOUNT
Open account 550 EUR
Review document and conduct due diligence 50 EUR
Multi-Currency Current Account Opening Fee 110 EUR
Monthly minimum balance
(Tariff applied if not comply)
5,000 EUR
ACCOUNT MANAGEMENT FEES
Account maintenance's clients. 100 EUR/Month
Individual monitoring of the Client with a feature of politically exposed person 100 EUR/Month
Analysis of the operations on the accounts of the Client 200 EUR/Hour
Giving advises and analyze situation with increased risk Client(s) On Demand
Maintenance of the Client' accounts in 2 months after receiving the application for closing (if funds are not withdrawn) Information from DSBC
NOTE: A Reservation of 1,200 EUR will be kept as collateral for securing your account
DSBCNet FOR BUSINESS
Sign up for Internet Banking Free of charge
Monthly subscription fee Free of charge
Monthly fee for non-resident legal entities registered outside of European Economic Area 10 EUR
EXPRESS NOTIFICATION
Agreement conclusion, amendment, termination Free of charge
Notification by email Free of charge
Notification by SMS message 0.19 EUR
REMITTANCES
INCOMING TRANSACTION Free of charge
OUTGOING TRANSACTION  
Transfer within DSBC Network (Currency: EUR) Free of charge
Transfer within Lithuania (Currency: EUR) 3 EUR/transaction
Transfer within EU Countries – SEPA (Currency: EUR) 3 EUR/transaction
Transfer within EU Countries - Non-SEPA (Currency: EUR) 6 EUR/transaction
International EUR transfer (Currency: EUR) 25 EUR + 0.25% of Transaction
(minimum at EUR 30)
   
International USD transfer (Currency: USD) 25 USD + 0.25% of Transaction
(minimum USD 30)
Fee for Non-EUR Currency Transaction (USD, GPB, etc..) 25 Unit of Currency + 0.25% of Transaction
(minimum 30 unit of currency)

OPTIONAL REQUEST FOR ACCOUNT BALANCE/ REFERENCE LETTER

Balance inquiry  
   
- From DSBC Office   5 EUR/ hard copy
- From DSBCnet Account   Free of charge
Sending a Reference Letter      
- Registered mailing (worldwide)   2.50 EUR
- Express Mail (worldwide)   50 EUR
ADDITIONAL SERVICES LINKED TO SEPA/ SWIFT TRANSFER
Certify and stamping on Bank Account Statement  
- On existence of an account and on the balance (balance confirmation) 50 EUR
Mailing Document to registered address worldwide 50 EUR
TARIFF
Tariff for the actions of the Client, which resulted in reasonable suspicion of DSBC in regard to the violations by the Client of the normative acts (in sphere of prevention of the money laundering, national and international sanctions, market manipulation, unlawful use of the inside information and other areas) 500 EUR
Tariff for not complying with the minimum balance requirements (Relationship Balance). 20 EUR/ MONTH

Tariff for the failure of the Client to submit information and documents in due time, that has been requested urgently by DSBC in the request and/or in case when submitted documents and information do not correspond to the requirements set out by DSBC in the request to the Client

Financial reporting EUR 5/day
Documents approving the actual activities in the country of registration EUR 5/day
Client’s questionnaire EUR 5/day
Document on compliance with sanctions EUR 5/day
TERMINATION
Multi-Currency Current Account/ Current Account Closing Fee 250 EUR

 

For more detail information about service fees, please select each service on the menu and access its fee section.

** OUR FEE STRUCTURE IS ADJUSTABLE OVER TIME AND CUSTOMER IS STRONGLY ADVISED TO GET UPDATE VIA OUR OFFICIAL WEBSITES AND YOUR RELATIONSHIP MANAGER**

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