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Ministry of Justice

Russian Federation

On June 19, 2018 No. 51378

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 28, 2018 No. 638-P

About payment procedure of services in money transfer and services of payment infrastructure in payment system of the Bank of Russia

(as amended on 26-10-2021)

Based on Items 9 and 11 of part 1 of article 20 of the Federal Law of June 27, 2011 No. 161-FZ "About national payment system" (The Russian Federation Code, 2011, No. 27, Art. 3872; 2012, No. 53, Art. 7592; 2013, No. 27, Art. 3477; No. 30, Art. 4084; No. 52, Art. 6968; 2014, No. 19, Art. 2315, Art. 2317; No. 43, Art. 5803; 2015, No. 1, Art. 8, Art. 14; 2016, No. 27, Art. 4221, Art. 4223; 2017, No. 15, Art. 2134; No. 18, Art. 2665; No. 30, of the Art. 4456) this Provision establishes payment procedure of services in money transfer and services of payment infrastructure in payment system of the Bank of Russia.

Chapter 1. General provisions

1.1. The Bank of Russia, being operator of services of payment infrastructure in payment system of the Bank of Russia and the operator on money transfer, provides according to the Provision of the Bank of Russia of September 24, 2020 No. 732-P "About payment system of the Bank of Russia", the registered Ministry of Justice of the Russian Federation on November 10, 2020 to No. 60810, on May 26, 2021 No. 63632, of service in money transfer with use of service of the urgent translation, service of not urgent translation and service of bystry payments and the services of payment infrastructure in payment system of the Bank of Russia (further in case of joint mentioning - services) which are subject to payment.

1.2. Services in money transfer with use of service of the urgent translation and service of not urgent translation include acceptance to execution (creation) of the order about money transfer (further - the order) and execution of the order.

Services in money transfer with use of service of bystry payments include acceptance to execution of the order which arrived from the operational center, payment clearing center (further - OPKTs) other payment system (further - external payment system), and execution of the order.

1.3. Services of payment infrastructure include the following.

1.3.1. Services in production on paper of copies of orders include listing, registration and issue to the client of the Bank of Russia (further - the client) the paper copy of orders (further - services in production of copies of orders on paper).

1.3.2. Information services which treat:

direction of information on request;

the direction through the Bank of Russia of information connected with money transfer, other information with use of electronic messages (further - ES);

the direction the client in payer bank (except for the Bank of Russia) collection orders, payment requests;

creation by the Bank of Russia at the request of the client of collection orders, payment requests and the direction in payer bank (except for the Bank of Russia).

1.4. The service fee on money transfer is calculated for each performed order including which arrived as a part of packet of ES and also in case of each partial execution of the order.

The service fee on money transfer with use of service of the urgent translation and service of not urgent translation is levied from the client from whose account cash write-off is performed, including in case of cash write-off without order of the account holder, in case of write-off based on the order of the Bank of Russia of money from the account on cash servicing of division of credit institution (branch).

The service fee on money transfer with use of service of bystry payments is levied from the client on whose account cash write-off, and from the client on whose account transfer of money is performed is performed.

In case of return at the initiative of the payer of the money which is earlier enlisted into the account of the client receiver, the service fee on money transfer with use of service of bystry payments is levied for transfer of the returned money into the account of the client payer.

1.5. The payment for information services is levied from the client for ES directed by the Bank of Russia containing required information and (or) for ES directed through the Bank of Russia, including ES containing request and (or) for ES containing information on the performed orders based on which into the account (from the account) the client are enlisted money, and the orders which are in intra day queue and (or) for the collection order directed through the Bank of Russia, payment request in electronic form, and (or) for the collection order constituted by the Bank of Russia at the request of the client, payment request and sent to payer bank (is charged off).

1.6. The service fee on production of copy of the order is on paper levied from the client, into accounts (from accounts) which in the Bank of Russia are enlisted money based on the order for which the Bank of Russia makes order copy on paper (is charged off).

The service fee on production of copy of the order is on paper levied if the specified services are provided to the client for whom the Bank of Russia provides access to services in money transfer with use of orders in electronic form and exchange of ES is performed.

The service fee on production at the request of the client of copies of orders is on paper levied from the client with whom the Bank of Russia does not perform exchange of ES, for production of additional copies of orders on paper over the quantity established in bank account agreement, concluded between the Bank of Russia and the client (further - the agreement).

1.7. Fee by the client is performed according to this Provision, the agreement and the account for the services provided by the Bank of Russia in payment system of the Bank of Russia (further - the account for services).

1.8. Fee by the client is performed no later than the tenth working day of the month following after month of provision of services of the Bank of Russia.

1.9. Fee by the client can be performed by cash.

1.10. Fee by the client can be performed by making of advance payment.

1.11. Fee, provided to divisions to credit institution (branches), can be performed by the credit institution (branch) which opened (opened) division in the presence of such condition in the agreement.

Chapter 2. Services for which provision the payment is not levied

2.1. The payment is not levied for provision of the following services in money transfer.

2.1.1. Money transfer from bank accounts on which there are means of budgets of the budget system of the Russian Federation, including means of state non-budgetary funds (The Pension Fund of the Russian Federation, Social Insurance Fund of the Russian Federation, Federal Compulsory Health Insurance Fund, territorial funds of compulsory medical insurance), means of funds of social support of the population, other means of budgets, except for the funds going into the interim order of budgetary institutions and also from bank accounts on which there are budget funds of the Union State, opened in the Bank of Russia.

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