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Corporate Fees

Fee schedule for corporate clients


Operations UK EU World
First account opening Free 500,00 850,00
Account confirmation; balance reference 50,00 50,00 50,00
More than one year period account statement 50,00 50,00 50,00
Closed account statement reference fee 50,00 50,00 50,00
Information prepared for auditors 100,00 100,00 100,00
Post services fee 30,00 30,00 30,00
Account maintenance (per month) 50,00 100,00 300,00
AML Compliance investigation (hourly rate) 250,00 250,00 250,00
Change of payment details after payment has been authorized 10,00 10,00 50,00
Incoming payment with not fully correct details (if recipient can be identified) 10,00 50,00 100,00
Inactive account maintenance * 50,00 500,00 1000,00
Account termination due to violation of our Terms 1000,00 1000,00 1000,00
Holding funds on the account following termination of business relations with the customer (per month) 5% (min 500) 5% (min 500) 5% (min 500)

Card operations


Plastic card issuance/replacement (with regular post-delivery within EU) 15,00 15,00 30,00
Virtual card issuance/replacement 1,00 1,00 1,00
Card shipping and handling (within EU) Free Free Free
Card express shipping (within EU and outside EU) 70,00 70,00 100,00
PIN Change fee 1,00 1,00 1,00
Card service monthly fee with SMS transaction alerts 2,00 2,00 5,00
ATM balance request 1,00 1,00 1,00
Basic issuing fraud management (with transaction alerts) Free Free Free
Reclamation/reclamation representment processing fee 12,00 12,00 50,00
Purchases Free Free Free
Cash withdrawal fee (SEPA region) 2,00% 2,00% 3,00%
Cash withdrawal fee (Non-SEPA region) 3,00% 3,00% 4,00%
Funds loading 0% 0% 0,50%
Currency mark-up 2,50% 2,50% 3,50%

Transactions


Incoming SEPA payment Free Free 5,00
Outgoing SEPA payment 1,00 3,00 15,00
Incoming payment within the UK Free Free 15,00
Outgoing payment within the UK 1,00 3,00 15,00
Incoming international payment 25,00 25,00 30,00
Outgoing international payment (SHA) 25,00 25,00 75,00
Outgoing international payment (OUR) / additional fee 75,00 75,00 300,00
Outgoing international payment (SWIFT real time) 150,00 150,00 1,00% (min 150)
Incoming internal transfer Free Free Free
Outgoing internal transfer Free Free Free
Instant outgoing SEPA payment 1,00 5,00 1,00% (min 15)
SEPA Direct Debit 1,00 5,00 25,00
Failed SEPA Direct Debit 5,00 5,00 30,00
Transaction to/from high risk country (additional fee)** 200,00 250,00 500,00
Transaction investigation 100,00 100,00 100,00
SWIFT message copy 30,00 30,00 100,00

Exchange


FIAT currency purchase (fixed rate, offline) 1,00% 1,00% 1,00%
FIAT currency purchase (online) 1,00% 1,00% 1,00%
FIAT currency purchase to non-popular currencies (online) 3,50% 3,50% 3,50%
FIAT currency sale (fixed rate, offline) 1,00% 1,00% 1,00%
FIAT currency sell (online) 1,00% 1,00% 1,00%
FIAT currency sell to non-popular currencies (online) 3,50% 3,50% 3,50%
Valid from: 10.09.2020 — 19.02.2023

Higher risk clients fees

Fee schedule for higher-risk clients, financial institutions, and asset managers
Clients & Account maintenance
EXCEPTIONAL
Account opening application review fee
850.00
Assistance in account opening (collection of documents, physical assistance, filing)
990.00
Account confirmation; balance reference
50.00
Closed account statement reference fee
50.00
Auditor confirmation package
499.00
Post services fee surcharge
30.00
Account maintenance (per month)
1490.00
Dedicated manager / VIP service
1000.00
Account termination due to violation of our Terms
1990.00
Holding funds on the account following termination of business relations with the customer (per month)
5% (min 500,00)
Enhanced Due Diligence on a Client's customer
149
Transactions
Incoming SEPA payment
0.41% + 4.99
Outgoing SEPA payment
0.24% + 9.99
Incoming payment within the UK (FPS)
0.41% + 9.99
Outgoing payment within the UK (FPS)
0.24% + 9.99
Incoming international payment
0.41% + 26.40
Outgoing international payment (SHA: SWIFT/CHAPS)
0.24% + 26.40
Additional fee for (OUR)
75.00
Incoming internal transfer
0.41%
Outgoing internal transfer
0.24%
Instant outgoing SEPA payment
0.24% + 26.40
Direct Debit
0.24% + 9.99
Failed Direct Debit
29.99
InvestigationPayment investigations, change of details
49.00
Rejected payment fee
50.00
High value fee
1.00%
Card operations
Plastic card issuance/replacement (with regular post-delivery within the UK and EU)
15.00
Virtual card issuance/replacement
1.00
Express card shipping and handling (within the UK and EU)
70.00
Card service monthly fee with SMS transaction alerts
5.00
Reclamation/reclamation representment processing fee
50.00
Funds loading
9.99
Currency mark-up
0.00%
Exchange
FX margin (major currencies)
1.50%
FX margin (minor currencies)
1.50%
FX margin (soft currencies)
SPOT
FX margin (exotic currencies)
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: . To access JSON version of this list in realtime please use this link: https://cdn.ge.mba/mb/hr.json.
List of countries with which we do not process any transactions: . To access JSON version of this list in realtime please use this link: https://cdn.ge.mba/mb/prohibited.json.
List of countries transactions to/from which may trigger HRT fee: . To access JSON version of this list in realtime please use this link: https://cdn.ge.mba/mb/hrt.json.

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Accounts

Create accounts for your company or your customers. Access data and manage transactions for each account.

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IBANs

Enable transfers and debits. Create as many IBANs as you want for all your accounts.

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Accounting

Elevate your solution with seamlessly embedded banking features.

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Accounts

Create accounts for your company or your customers. Access data and manage transactions for each account.

feauture

IBANs

Enable transfers and debits. Create as many IBANs as you want for all your accounts.

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Accounting

Elevate your solution with seamlessly embedded banking features.

Send and receive money internationally, issue payouts and cut
transfer costs.

  • → Send and accept cross-border transfers
  • → Send instant transfers in EUR with direct SEPA
  • → Cut costs and save time with bulk transfers
  • → Buy, sell and transfer foreign currencies
Get Started

Send and receive money internationally, issue payouts and cut
transfer costs.

  • → Send and accept cross-border transfers
  • → Send instant transfers in EUR with direct SEPA
  • → Cut costs and save time with bulk transfers
  • → Buy, sell and transfer foreign currencies