Higher Risk Clients Fees

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. 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: Albania (AL), Algeria (DZ), American Samoa (AS), Angola (AO), Anguilla (AI), Antigua and Barbuda (AG), Azerbaijan (AZ), Bahamas (BS), Bahrain (BH), Aruba (AW), Barbados (BB), Belarus (BY), Belize (BZ), Benin (BJ), Bermuda (BM), Bolivia (BO), Bosnia and Herzegovina (BA), Botswana (BW), Bouvet Island (BV), Burkina Faso (BF), Burundi (BI), Cambodia (KH), Cameroon (CM), Cape Verde (CV), Cayman Islands (KY), Central African Republic (CF), Chad (TD), Christmas Island (CX), Cocos (Keeling) Islands (CC), Colombia (CO), Comoros (KM), Congo (CG), Congo, Democratic Republic (CD), Cook Islands (CK), Costa Rica (CR), Cote D’Ivoire (CI), Cuba (CU), Djibouti (DJ), Dominica (DM), Dominican Republic (DO), Ecuador (EC), British Indian Ocean Territory (IO), Brunei (BN), El Salvador (SV), Equatorial Guinea (GQ), Eritrea (ER), Ethiopia (ET), Falkland Islands (Malvinas) (FK), Fiji (FJ), French Guiana (GF), French Polynesia (PF), French Southern Territories (TF), Gabon (GA), Gambia (GM), Georgia (GE), Grenada (GD), Guadeloupe (GP), Guam (GU), Guatemala (GT), Guinea (GN), Guinea-Bissau (GW), Guyana (GY), Haiti (HT), Heard Island and McDonald Islands (HM), Honduras (HN), Ghana (GH), Indonesia (ID), Iran (IR), Iraq (IQ), Isle of Man (IM), Jamaica (JM), Jordan (JO), Kazakhstan (KZ), Kenya (KE), Kiribati (KI), Lebanon (LB), Lesotho (LS), Liberia (LR), Libya (LY), Korea, North (KP), Kuwait (KW), Kyrgyzstan (KG), Laos (LA), Macedonia (MK), Madagascar (MG), Malawi (MW), Malaysia (MY), Maldives (MV), Mali (ML), Marshall Islands (MH), Martinique (MQ), Mauritania (MR), Mauritius (MU), Mayotte (YT), Micronesia (FM), Montserrat (MS), Morocco (MA), Mozambique (MZ), Myanmar (MM), Namibia (NA), Nauru (NR), Nepal (NP), Nicaragua (NI), Niger (NE), Nigeria (NG), Niue (NU), Norfolk Island (NF), Northern Mariana Islands (MP), Oman (OM), Pakistan (PK), Palau (PW), Palestine (PS), Panama (PA), Papua new Guinea (PG), Paraguay (PY), Peru (PE), Philippines (PH), Pitcairn (PN), Russia (RU), Rwanda (RW), Saint Helena (SH), Saint Kitts and Nevis (KN), Saint Lucia (LC), Saint Pierre and Miquelon (PM), Saint Vincent and The Grenadines (VC), Samoa (WS), San Marino (SM), Sao Tome and Principe (ST), Saudi Arabia (SA), Puerto Rico (PR), Qatar (QA), Reunion (RE), Senegal (SN), Seychelles (SC), Sierra Leone (SL), Solomon Islands (SB), Somalia (SO), South Africa (ZA), South Georgia and The South Sandwich Islands (GS), Sri Lanka (LK), Sudan (SD), Suriname (SR), Svalbard and Jan Mayen Islands (SJ), Swaziland (SZ), Timor-Leste (TL), Togo (TG), Tokelau (TK), Tonga (TO), Trinidad And Tobago (TT), Tunisia (TN), Turkey (TR), Turkmenistan (TM), Turks and Caicos Islands (TC), Tuvalu (TV), Uganda (UG), Ukraine (UA), Netherlands Antilles (AN), New Caledonia (NC), Syria (SY), United States Minor Outlying Islands (UM), Uruguay (UY), Uzbekistan (UZ), Vanuatu (VU), Wallis and Futuna Islands (WF), Western Sahara (EH), Yemen (YE), Zambia (ZM), Zimbabwe (ZW), Afghanistan (AF), Venezuela (VE), Vietnam (VN), Virgin Islands (British) (VG), Virgin Islands (US) (VI), Tajikistan (TJ), Tanzania (TZ), Curacao (CW), Guernsey (GG), Saint Barthelemy (BL). List of countries with which we do not process any transactions: Congo, Democratic Republic (CD), Iran (IR), Korea, North (KP), Myanmar (MM), Nicaragua (NI), Palestine (PS), Somalia (SO), Sudan (SD), Syria (SY), Afghanistan (AF).