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Terms and Conditions for Documentary Letters of Credit and Collection

5.2.1.

Documentary collection

5.2.1.1.

Documents and bills of exchange:

  • against acceptance or payments (examination and sending under export transactions, release under import transactions),
  • payment under documentary collection,
  • without payment and return of unpaid documents

0,2% min. USD 30
max. USD 250

5.2.1.2.

Amendments and cancellation of collection instructions

USD 40

5.2.2.

Documentary Credits

 

5.2.2.1

Import Letters of Credit

 

5.2.2.1.1

Letter of Credit issuance:

 

5.2.2.1.1.1

  • covered

0,15% min. USD 50

5.2.2.1.1.2

  • uncovered

2 % p.a. min USD 100

5.2.2.1.2

Payment under L/C, acceptance and examination of documents

 

5.2.2.1.2.1

  • Belarusbank acts as a nominated bank,
  • the receipt of the documents from the nominated bank without examination or without indication of the discrepancies found

0,15%, min. USD 50

max. USD 500

5.2.2.1.2.2

Belarusbank is not a nominated bank under L/C

0,02%, max. USD 50

5.2.2.1.3

Documents with discrepancies

USD 50 per each discrepant set of docs

5.2.2.1.4

Amendments

 

5.2.2.1.4.1

  • not related to amount extension and prolongation

USD 50 per each amendment

5.2.2.1.4.2

Prolongation of L/C

 

5.2.2.1.4.2.1

  • covered

0,1% per each additional quarter or part thereof, min. USD 50 per each quarter or part thereof

5.2.2.1.4.2.2

  • uncovered

2% p.a.

5.2.2.1.4.2.3

the "red clause" L/C, the unpaid balance of which is equal to zero

USD 50

5.2.2.1.4.3

an increase of the L/C amount:

 

5.2.2.1.4.3.1

  • covered

0,1% from increased amount, min. USD 30

5.2.2.1.4.3.2

  • uncovered

2% p.a. from increased amount, min. USD 50

5.2.2.2

Export Letters of Credit

 

5.2.2.2.1

Preadvising; advising of Letter of Credit to bank’s customer

0,1 %, min USD 50,

max. USD 200

5.2.2.2.2

Advising of Letter of Credit to bank resident / non-resident

0,1 %, min USD 50,

max. USD 300 

5.2.2.2.3

Advising of amendments

USD 40

5.2.2.2.4

Confirmation of L/C authenticity/ amendment of L/C authenticity

USD 80

5.2.2.2.5

Confirmation of L/C

 

5.2.2.2.5.1

  • covered/under the guarantee of EBRD (other international financial institution)

0,2%, min. USD 50

5.2.2.2.5.2

  • uncovered

3,5 % p.a.

5.2.2.2.6

Acceptance, examination of documents under L/Cs available with other banks

 

5.2.2.2.6.1.

within 2 banking days

0,2%, min. USD 50, max. USD 1.500 per each set of docs

5.2.2.2.6.2

within 5 banking days

0,15%, min. USD 50, max. USD 1.000 per each set of docs

5.2.2.2.7

Examination and sending of documents under Letters of Credit where Belarusbank acts as a nominated bank

0,2%, min. USD 50, max. USD 1.500 per each set of docs

5.2.2.2.8

Receiving, sending of documents without examination under the export Letter of Credit of another bank

USD 50 per set of docs

 

5.2.2.2.9

 

Claiming reimbursement

 

USD 30

 

5.2.2.2.10

 

Issuance of reimbursement obligations

 

 

5.2.2.2.10.1

  • covered/under the guarantee of EBRD (other international financial institution)

0,2%, min. USD 50

5.2.2.2.10.2

  • uncovered

3,5 % p.a.

5.2.2.3

Cancellation the L/C before maturity

USD 40

5.2.2.4

L/C Transfer

0,2%, min. USD 90

5.2.2.5

Examination of documents replaced due to discrepancies previously found

USD 35 per each set of docs

5.2.2.6

Standby Letter of Credit issuance

2% p.a.

5.2.3.

Guarantees, counter-guarantees and liabilities issued by the bank on the instructions of correspondent banks

 

5.2.3.1.1

 

Bank guarantee/counter-guarantee issuance:

 

  • covered

0.2 % min. USD 100
per each quarter or a part thereof

  • uncovered

3.5 % p.a.

5.2.3.1.2

Amendments to a bank guarantee/counter-guarantee:

 

5.2.3.1.2.1

  • not related to amount extension and prolongation

USD 50
per each amendment

5.2.3.1.2.2

Prolongation of guarantee/counter-guarantee:

 

 

 

  • covered

0.2 % per each additional quarter or part thereof,
min. USD 50 per each additional quarter or part thereof

  • uncovered

3.5 % p.a.

5.2.3.2.3.

 

 

an increase of amount:

 

  • covered

0.2 % from increased amount, min. USD 100

  • uncovered

3.5 % p.a. from increased amount

5.2.3.1.3

Acceptance, examination of the demands and documents under the guarantee

0.2 %, min. USD 50.
max. USD 500

5.2.3.1.4

Payment under the guarantee/counter-guarantee

0.2 % , min. USD 50.
max. USD 500

5.2.3.1.5

Cancellation of a guarantee/counter-guarantee before the expiration of its validity

USD 50

5.2.3.1.6.

Operations under received bank guarantees

 

5.2.3.1.6.1.

Pre-advising of a guarantee, advising or transfer of guarantee without liability for Belarusbank

0.15 %, min. USD 40,
max. USD 200

5.2.3.1.6.2.

Advising of amendments to a guarantee without liability for Belarusbank

USD 50

5.2.3.1.6.3.

Authentication of a guarantee/amendments to a guarantee, issued by another bank

USD 80

5.2.3.1.6.4.

Acceptance, examination of the payment’s demand and documents under the guarantee, issued by another bank (at client’s request)

0.2 % of the sum of demand,
min. USD 50.
max. USD 500

5.2.3.1.6.5.

Direction of the payment demand under the guarantee, issued by another bank

USD 100

5.2.4

Sending an inquiry to the bank-correspondent at the request of the client (L/C/guarantee/counter-guarantee/ documentary collection)

USD 20 per each SWIFT-message

 

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