| Transactions are performed with USD, EUR, SEK, DKK, NOK, GBP, CHF, LTL banknotes and LVL banknotes and coins. |
| 5.1 Payment of cash into the payer’s own account or in case if payment is made by authorized person or by borrowe for repayment of his loan.2 |
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5.1.1 LVL
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5.1.1.1 In customer service units, which are located in cities, in which are settled Citadele cash pay-in ATMs for LVL1
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2.-
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| 5.1.1.2 In customer service units, which are located in cities, in which are not settled Citadele cash pay-in ATMs for LVL1 |
free of charge
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| 5.1.2 LVL coins more than 100 pieces per day |
5%, min. 10.- LVL
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5.1.3 USD, EUR
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5.1.3.1 Transaction up to EUR 15 000 and USD 20 000 (included) In customer service units, which are located in cities, in which are settled Citadele cash pay-in ATMs for LVL*
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2.-
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5.1.3.2 Transaction up to EUR 15 000 and USD 20 000 (included) In customer service units, which are located in cities, in which are not settled Citadele cash pay-in ATMs for LVL*
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free of charge
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| 5.1.3.3 Transaction over EUR 15 000 and USD 20 000 |
0.25% of amount
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| 5.1.4 SEK, DKK, NOK, GBP, LTL and CHF |
0.50% of amount, min. 2.- LVL
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| 5.2 Cash payment into other person’s account within Nordea Bank Finland Plc Latvia branch |
| 5.2.1 LVL |
2.-
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| 5.2.2 LVL coins more than 100 pieces per day |
5%, min. 10.- LVL
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| 5.2.3 USD, EUR |
0.50% of amount, min. 2.- LVL
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| 5.2.4 SEK, DKK, NOK, GBP, LTL and CHF |
0.75% of amount, min. 2.- LVL
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| 5.3 Currency exchange in cash |
| 5.3.1 Clients, who do not have accounts with Nordea Bank Finland Plc Latvia branch |
| Up to LVL 4 999.99 or equivalent in other currency |
3.-
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| From LVL 5 000 or equivalent in other currency |
10.-
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| 5.3.2 Standard and Bronze clients |
1.5
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| 5.3.3 Silver and Check-in clients |
1.-
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| 5.3.4 Gold clients |
0.75
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5.4 Cash withdrawal from account for private customers.
If cash withdrawal is in LVL, USD, EUR and sum exceeds 10 000, EUR 15 000 and USD 20 000, Bank should be notified one business day in advance before 14:00 in Riga client servicing units or two business days in advance before 14:00 in client servicing units outside Riga. If client wants cash withdrawal in SEK, DKK, NOK, GBP, LTL or CHF, client has to declare sum of money 3 business days in advance. If cash withdrawal is above LVL 70 000 or equivalent in other currency, client has to declare sum of money 3 business days in advance before 14:00. When ordering cash beforehand, 50% of the fee is charged upon ordering of cash. The remaining fee is charged upon receipt of the order. In case the order is not collected, the already charged fee is not returned. Upon receipt of the cash above LVL 10 000, EUR 15 000 and USD 20 000 or equivalent in other currency passport or identification card is used as identification document.
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| 5.5 LVL up to 10 000 (including) per deal |
| 5.5.1 For Standard and Bronze clients |
0.50% of amount, min. 2.- LVL
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| 5.5.2 For Silver and Check-in clients |
0.25% of amount, min. 2.- LVL
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| 5.5.3 For Gold clients |
0.15% of amount, min. 2.- LVL
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| 5.6 USD, EUR up to EUR 15 000 and USD 20 000 (including) per deal |
0.50% of amount, min. 4 USD, 3 EUR
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| 5.7 SEK, DKK, NOK, GBP, LTL and CHF up to LVL 10 000 (including) per deal |
0.70% of amount, min. 2.- LVL
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| 5.8 LVL more than 10 000 per deal |
| 5.8.1 For Standard and Bronze clients |
0.70% of amount
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| 5.8.2 For Silver and Check-in clients |
0.50% of amount
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| 5.8.3 For Gold clients |
0.35% of amount
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| 5.8.4 USD, EUR more than EUR 15 000 and USD 20 000 per deal |
0.70% of amount
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| 5.8.5 SEK, DKK, NOK, GBP, LTL, un CHF more than 10 000 LVL per transaction |
0.90% of amount
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| 5.9 Processing of Banknotes and Coins (Exchange or Cash payment into an account). Service available only for clients who have an account in Nordea Bank Finland Plc Latvia branch |
| 5.9.1 Processing of coins (LVL) |
| Up to 100 (including) pieces of coins |
free of charge
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| Over 100 pieces of coins |
5% of amount, min. 10.- LVL
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5.9.2 Exchange of USD banknotes issued in 1928 - 1996, DKK banknotes issued in 1997 and old style £20 banknotes (with Sir. Edward Elgar portrait), acceptance and exchange of damaged, worn, discoloured and contaminated USD, EUR, CHF, DKK, GBP, LTL, NOK and SEK banknotes. Tinted and burned banknotes are not accepted. The bank retains rights to refuse acceptance of damaged banknotes, if they do not conform to internal regulations of the bank.
If Cash Collection services are being used, commission fee shall be debited from client’s account.
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5% of amount, min. 2.- LVL
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| 5.9.3 Banknote denomination exchange |
2% of amount, min. 2.- LVL
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