Investigation fees

Some fees/service charges are subject to ABB



Credit Cards

See Attachment Credit Card Fees

Balance transfer of expired money cards


Thermaroll used in POS

No Fee
Copies As400/signature version / cap $7.50
Cash advance fee on money cards $5
Branch recharge money card


Online recharge money card



Investigation fees claim up to 1 year old

USD/EUR 25.00

Investigation fees claims between 1 to 5 years old

USD/EUR 50.00

Investigation fees claims between 6 to 10 years old

USD/EUR 100.00
Inquiry SWIFT claim non-receipt of funds USD/EUR 20.00