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Higher risk clients fees

Fee schedule for higher-risk clients, financial institutions, and asset managers
Clients & Account maintenance
EXCEPTIONAL
FINANCIAL INSTITUTIONS
INVESTMENT FUNDS
Account opening
850,00
2850,00
1850,00
Manual account opening (assistance, physical form filings, enhanced due diligence)
990,00
990,00
990,00
Account confirmation; balance reference
50,00
50,00
50,00
Closed account statement reference fee
50,00
50,00
50,00
Information prepared for auditors
390,00
390,00
390,00
Post services fee
30,00
30,00
30,00
Account maintenance (per month)
1490,00
1950,00
990,00
Dedicated manager / VIP service
1000,00
1000,00
1000,00
Change of payment details after payment has been authorized
10,00
10,00
10,00
Incoming payment with not fully correct details (if recipient can be identified)
50,00
50,00
500,00
Inactive account maintenance *
990,00
990,00
990,00
Account termination due to violation of our Terms
1900,00
3900,00
2900,00
Holding funds on the account following termination of business relations with the customer (per month)
5% (min 500)
5% (min 500)
5% (min 500)
Enhanced Due Diligence on a Client's customer
290,00
390,00
Card operations
Plastic card issuance/replacement (with regular post-delivery within EU)
15,00
15,00
15,00
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
70,00
PIN Change fee
1,00
1,00
1,00
Card service monthly fee with SMS transaction alerts
2,00
2,00
2,00
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
12,00
Purchases
Free
Free
Free
Cash withdrawal fee (SEPA region)
2,00%
2,00%
2,00%
Cash withdrawal fee (Non-SEPA region)
3,00%
3,00%
3,00%
Funds loading
0%
0%
0%
Currency mark-up
2,50%
2,50%
2,50%
Transactions
Incoming SEPA payment
0,41% + 5.00
0,41% + 1,00
5,00
Outgoing SEPA payment
0,24% + 15.00
0,14% + 15,00
15,00
Incoming payment within the UK
0,41% + 5.00
0,41% + 5,00
15,00
Outgoing payment within the UK
0,24% + 15.00
0,14% + 15,00
15,00
Incoming international payment
0,41% + 30.00
0,41% + 30,00
30,00
Outgoing international payment (SHA)
0,24% + 75.00
0,14% + 75,00
75,00
Outgoing international payment (OUR) / additional fee
75,00
75,00
75,00
Outgoing international payment (SWIFT real time)
0,70% + 150,00
0,70% + 150,00
0,70% + 150.00
Incoming internal transfer
0,41%
0,41%
5,00
Outgoing internal transfer
0,24%
0,24%
15,00
Instant outgoing SEPA payment
0,24% + 30.00
0,14% + 5,00
0,14% + 5,00
SEPA Direct Debit
0,24% + 30,00
0,14% + 5,00
25,00
Failed SEPA Direct Debit
5,00
5,00
5,00
Transaction to/from high risk country (additional fee)**
490,00
490,00
490,00
Transaction investigation
100,00
100,00
100,00
SWIFT message copy
100,00
100,00
100,00
Exchange
FIAT currency purchase (fixed rate, offline)
1,90%
1,90%
1,00%
FIAT currency purchase (online)
1,90%
1,90%
1,00%
FIAT currency purchase to non-popular currencies (online)
3,50%
3,50%
3,50%
FIAT currency sale (fixed rate, offline)
1,90%
1,90%
1,00%
FIAT currency sell (online)
1,90%
1,90%
1,00%
FIAT currency sell to non-popular currencies (online)
3,50%
3,50%
3,50%
Valid from: 10/09/2020 | C0001
All prices are in GBP. 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, or ones that triggered inquiries of our partner banks/FIs or similar. The compliance fee is 0.5% (min GBP250 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. For EUR accounts with balance over equivalent of 40 000 GBP we may charge negative interest rate of 0,6%. * 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. 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.
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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
Get Started