Settlement and Cash Services

RATES FOR SERVICE OF LEGAL

 

PERSONS AND PRIVATE ENTREPRENEURS

 

In LLC MDO "ARVAND"

 

 

Khujand 2018

 

GENERAL PROVISIONS

  1. MDO Arvand reserves the right to change or add to this tariff unilaterally at its discretion, at the same time undertakes to notify customers in the terms specified in agreements between MDO and customers.
  2.  The commission fee for the tariffs of MDO “Arvand”(commission) is charged in national currency or by agreement with the client, it is possible to pay commission in the currency of payment at the discount rate of the NBT on the day of payment.
  3. Bank is not responsible for incorrect details of the payment documents provided by customers for delay, errors, misinterpretation, as well as for the provided details of payment documents that violate the applicable instructions of the NBT and other legislative acts of the Republic of Tajikistan.
  4. In case of cancellation of the order by the Customer, the charged commission is not refundable.
  5. The commission fee for the MDO tariffs (commission), expressed as a percentage, is charged as a percentage of the transaction amount, indicating in some cases the maximum and (or) minimum size, while such a commission is reduced by order of the General Director of LLC MDO Arvand.
  6.  These tariffs and conditions come into effect on August 13, 2018, previously existing tariffs and conditions lose their force.
     
№                          Types of operation  Cost of services
     
  1. Opening, servicing of the settlement account  
1.1 Opening of the settlement account in national and foreign currency for legal entities and individual entrepreneurs 30 TJS
1.2 Opening deposit accounts in national and foreign currency for individuals Commission is not charged
1.3 Account management Commission is not charged
1.4 Termination of an account Commission is not charged
1.5 Granting statements of the account on an transaction proceeds Commission is not charged
1.6 Issuance of duplicate statements (at the request of the customer) Commission is not charged
1.7 Issuance of a duplicate of payment document Commission is not charged
1.8 Copy of a document from a legal case Commission is not charged
1.9 Recovery of the account after its closing Commission is not charged
1.10 Issuance and registration of checkbook 35 TJS
  2. Cash transactions operations in national currency  
2.1 Acceptance of cash into the account Commission is not charged
Issuance of cash in national currency from the settlement account of legal entities and individual entrepreneurs  0.8% of the amount of issue
2.2 1% of the amount of issue more than 200001 TJS
2.3 Verification of authenticity of currencies (by note) 1 TJS one note
 2.4 Cash withdrawal from deposit accounts of individuals Commission is not charged
             Foreign currency transactions  
2.5 Acceptance of cash into the account Commission is not charged
Cash withdrawal from the currency account of legal entities and individual entrepreneurs (in cases provided for by the current legislation of the RT) * 1 1% of the amount of issue
2.6 (equivalent in TJS at the discount rate of the NBT on the day of withdrawal of the commission)
 2.7 Cash withdrawal from deposit accounts of individuals Commission is not charged
2.8 Exchange of cash in foreign currency By agreement
   
2.9 Checking the currency authenticity 1 TJS one note
  Exchange of old notes for suitable 20%
 2.10 (equivalent in TJS at the NBT discount rate on the day of exchange)
 2.11 Investigation and response of payment:  
  in USD 450 TJS
  In Euro 450 TJS
     
in Russian rubles 250 TJS
3. Money transfers  
Transactions in national currency  
 3.1 Inbox (enrollment) Commission is not charged
3.2 Outgoing (write-off):  
 3.2.1 Transfers in favor of the customer of LLC MDO "Arvand" Commission is not charged
 3.2.2 by electronic payment system:  
  - from  08.30 to  12.00 p.m. 1,00 TJS
  - from  12.01 to 14.00 p.m. 3,00 TJS
  - from 14.01 to 16.00 p.m. 5,00 TJS
  -from  16.01 to 17.00 p.m. 7,00 TJS
- after 17.01 10,00 TJS
Transfers without opening an account for individuals Up to 1000 TJS-3.00 TJS
  Over 1000 TJS -0.3% of the amount of transfer
  Foreign currency transactions  
 3.3 Inbox (enrollment) Commission is not charged
 3.3 Outgoing (write-off):  
  by electronic payment system:  
in USD  from 8.30-11.00 a.m. - 250 TJS
11.01-16.00 p.m. - 400 TJS
In Euro from 8.30-11.00a.m. - 350 TJS
from 11.01-16.00p.m. - 450 TJS
   
  in Russian rubles from 8.30- 11.00 a.p.- 100  TJS
  from 11.01-16.00 p.m. - 175   TJS
  4. Other services  
4.1 Issue of references at the request of the client * 2 8 TJS 47 diram *
4.2 Certification of sample signatures and seals card of customers of LLC MDO Arvanda * 3 42 TJS 37 diram*
4.3 Consulting services Commission is not charged
4.4 Transfer into the deposit account of the individuals who arrived from other banks in national and foreign currency (except the sums which arrived for repayment of the credit and the sum of alimony) 0.5% in national currency
  1% in foreign currency

4.5

Issuance of references at the client's request about the availability of a deposit account opened for less than one month * 3

84 TJS 75 diram*

4.6

Issuance of certificates at the client's request about the availability of a deposit account opened for less than one month * 3

8 TJS 47 diram*

4.7

Issuance of a new passbook instead of lost

5 TJS

    Note:

*1 Cash withdrawal from customers' accounts is subject to the provision of the application, the day before they are received.

*2  service cost without a value added tax.

*3  service cost without a value added tax.

 

LLC MDO "Arvand"

735700 Khujand, I.Somoni ave. 1-a

Tel / Fax: +992 44 600 1400

www.arvand.tj

Arvand

Microcredit Deposit-Taking Organization

1a, Lenin Str., Khujand,
Republic of Tajikistan

+992 (92) 795-00-01
office@arvand.tj