Account opening application review fee
15.00
15.00
850.00
Account maintenance (per month)
FREE
69.00
299.00
Account confirmation; balance reference
50.00
50.00
50.00
Closed account statement reference fee
50.00
50.00
50.00
Auditor confirmation package
249.00
249.00
499.00
Post services fee surcharge
30.00
30.00
30.00
Dedicated manager (per month)
Inquire
Inquire
1000.00
Account termination due to violation of our Terms
1000.00
1000.00
1000.00
Assistance in account opening (collection of documents, physical assistance, filing)
Inquire
Inquire
990.00
Holding funds on the account following termination of business relations with the customer (per month)
5% (min 500.00)
5% (min 500.00)
5% (min 500.00)
Plastic card issuance/replacement
(with regular post-delivery within the UK and EU)
FREE
15.00
30.00
Virtual card issuance/replacement
FREE
1.00
1.00
Express card shipping and handling (within the UK and EU)
70.00
70.00
70.00
Card service monthly fee with SMS transaction alerts
2.00
2.00
5.00
Reclamation/reclamation representment processing fee
12.00
12.00
50.00
Cash withdrawal fee (UK and SEPA region)
1.00%
1.00%
3.00%
Cash withdrawal fee (rest of the world)
3.00%
3.00%
4.00%
Funds loading
0.00%
0.00%
0.50%
Currency mark-up
2,50%
2,50%
3,50%
Incoming SEPA payment
0.99
0.99
4.99
Outgoing SEPA payment
0.99
2.99
9.99
Incoming payment within the UK
0.99
2.99
9.99
Outgoing payment within the UK
0.99
2.99
9.99
Incoming international payment
26.40
26.40
26.40
Outgoing international payment (SHA)
26.40
26.40
26.40
Additional fee for (OUR)
75.00
75.00
75.00
Incoming internal transfer
Free
Free
Free
Outgoing internal transfer
0.19
0.19
0.19
Instant outgoing SEPA payment
0.99
0.99
26.40
Direct Debit
FREE
FREE
9.99
Payment investigations, change of details
49.00
49.00
49.00
High value fee *
1.00%
1.00%
1.00%
FX margin (major currencies)
1.00%
1.00%
1.00%
FX margin (minor currencies)
1.10%
1.10%
1.10%
FX margin (soft currencies)
SPOT
SPOT
SPOT
FX margin (exotic currencies)
SPOT
SPOT
SPOT
Effective from: 22/03/2024
All prices are in GBP. UK – for UK residents. If the company, director and UBO are UK residents, we apply this fee. EU – for EU residents. If the company, director and UBO are EU residents, and none of them are outside EU and UK, we apply this fee. WORLD – for the rest of the world. If the company or director, or UBO are non-EU/ UK residents, we apply this fee. *High Value Fee – If the volume of transactions starting Monday exceeds 100 000 GBP, we charge the fee for the whole weekly amount from the first day of the week and until the end of the week. Additional compliance charge can be applied for High-Risk Transfers (HRT). HRT – category of transfers related to crypto assets, PEPs, individuals for whom negative adverse media is available, ones that triggered inquiries of our partner banks/FIs or similar, or for transactions with high risk countries/territories. The compliance fee is 1% (min GBP500 or GBP250 per hour spent by compliance department) and may be applied to HRT or when a single transaction amount or a cumulative amount multiple transactions processed within a 24-hour interval exceeded GBP10,000. Sometimes we may request supporting documentation for transactions made at our payment system. Please make sure you are able to provide them in timely manner. If we are unable to receive supporting documentation within 3 business days, we may charge late fee of 5 GBP per day starting 4th day after our request has been sent or from the next day after the date specified in the request. Account may be considered inactive if the customer has not made any transaction within previous 90 days. ** High risk countries are countries listed in current FATF grey list and the following list: . List of countries with which we do not process any transactions: . List of countries transactions to/from which may trigger HRT fee: .