Account Fees

  • Dedicated Relationship Manager
  • Online Banking
  • Additional IBANs and currencies
  • Free
  • Free
  • € 1,000

Account Opening

  • Individual
  • Corporate
  • Agent
  • € 5,000
  • € 10,000
  • € 50,000
  • Priority onboarding (additional fee)
  • Additional due diligence for entities with 1-2 layers of ownership
  • Additional due diligence for entities with 3 layers of ownership
  • Additional due diligence for entities with 4+ layers of ownership
  • Additional account opening for affiliated companies
  • Updating ownership details after account setup
  • € 1,500
  • € 250
  • € 550
  • € 2,000
  • € 5,000
  • € 15,000

Monthly Account Maintenance Fee

  • € 1,000-Ind (€ 5,000 Min Balance)
  • € 10,000-Corp (€ 50,000 Min Balance)
  • Minimum balance
  • Failure to meet minimum balance, charged monthly
  • Minimum FX volume
  • Inactivity fee
  • Account closure fee
  • equals 9 monthly fees
  • € 200-Individual / € 350-Corporate
  • 50% from total incoming volume
  • € 500 - Individual / € 2,000 - Corporate
  • equals 9 monthly fees

Annual due Diligence (no changes to ownership)

€ 500

  • Failure in updating KYC details beyond 30 days after changes
  • Failure to provide requested documents/information in due time
  • € 3,000-Individual / € 8,000-Corporate
  • € 3,000-Individual / € 8,000-Corporate

Payment Processing

  • Transfer cancellation (Internal)
  • Transfer cancellation (External)*
  • Submitted transfer enquiry
  • Payment confirmation
  • SWIFT payment confirmation
  • Charges for discrepancies / amendments to Client's instructions (manual processing)
  • Additional due diligence for checking the payment for compliance with the requirements for AML/CTF/CPF and Sanction Compliance
  • € 50
  • € 250
  • € 350
  • € 25
  • € 300
  • € 300
  • 10%(min €10,000)

* Additional intermediary or beneficiary bank charges may apply

Document Processing

  • Reference letter
  • Account confirmation letter
  • Audit confirmation letter for existing client
  • Audit confirmation letter for former client
  • Bank statement (available via Client Portal)
  • Bank statement (sent upon Client's request)
  • Bank statement for any closed account (sent upon Client's request)
  • Bank statement for 1 month (sent via post)**
  • Stamped bank statement
  • Postage fee**
  • € 250
  • € 250
  • € 1,500
  • € 2,500
  • Free
  • Free
  • €1,000
  • € 200
  • € 200
  • € 50 per correspondence item

** International courier fees apply

Payment Fees

Description

  • Local EU (SEPA / SEPA Instant)
  • Local UK (Faster Payments)
  • Local UK (BACS / CHAPS)
  • Local US-ACH
  • Local US-FEDWIRE
  • International (SWIFT)***
  • International / Local, subject to FX

Currency

  • EUR
  • GBP
  • GBP
  • USD
  • USD
  • GBP/EUR/USD
  • Other

Incoming

  • 1%
  • 1%
  • 1%
  • 1% (min $70)
  • 1% (min$70)
  • 1%
  • 1% (min 100)

Outgoing

  • 1% (min €55)
  • 1%
  • 1%
  • 1% (min$90)
  • 1% (min$90)
  • 1%
  • 1% (min 100)

*** Additional charges apply based on the Zone of the sender/receiver party

Zone 1 > In Free < Out 1.35% min £50 / €50 / $50

  • Austria, Belgium, Croatia, Cyprus, Latvia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, and the United States.

Zone 2 1.65% min £100 / €100 / $100

  • Brazil, Bulgaria, Liechtenstein, Monaco, Malta, Australia, Canada, Central African Republic, China, Gibraltar, Hong Kong, Israel, Japan, New Zealand, Qatar, United Arab Emirates, Singapore, South Africa, South Korea.

Zone 3 1.95% min £150 / €200 / $300

  • Albania, Aland Islands, Algeria, Antarctica, Bahrain, Brunei, Chile, Colombia, Costa Rica, Democratic Republic of the Congo, Falkland Islands, Faroe Islands, Georgia, Heard Island and McDonald Islands, India, Indonesia, Jordan, Kuwait, North Macedonia, Malaysia, Mayotte, Mexico, New Caledonia, Oman, Pitcairn, Réunion Island, Saint Barthelemy, Saint Helena, Saint Pierre and Miquelon, San Marino, South Georgia and the South Sandwich Islands, Svalbard and Jan Mayen, Taiwan, Tanzania, Thailand, Turkey, United States Minor Outlying Islands, Vietnam, Wallis and Futuna.

Zone 4 3.5% min £500 / €750 / $950

  • Angola, Antigua and Barbuda, Argentina, Armenia, Azerbaijan, Bahamas, Bangladesh, Barbados, Belize, Benin, Bhutan, Bolivia, Botswana, British Virgin Islands, Burkina Faso, Burundi, Cabo Verde, Cambodia, Cameroon, Cayman Islands, Chad, Comoros, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eswatini (formerly Swaziland), Fiji, Gabon, Gambia, Ghana, Grenada, Guatemala, Guernsey, Isle of Man, Jamaica, Jersey, Kazakhstan, Kenya, Kiribati, Kosovo, Kyrgyzstan, Laos, Lesotho, Madagascar, Malawi, Mali, Marshall Islands, Mauritania, Mauritius, Moldova, Mongolia, Montenegro, Morocco, Mozambique, Namibia, Nauru, Nepal, Nicaragua, Niger, Nigeria, Palau, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Rwanda, Saint Kitts and Nevis, Saint Lucia, Samoa, Sao Tome and Principe, Senegal, Serbia, Seychelles, Sierra Leone, Solomon Islands, Sri Lanka, Sudan, Suriname, Tajikistan, Timor-Leste, Togo, Tonga, Trinidad and Tobago, Turkmenistan, Tuvalu, U.S. Virgin Islands, Uganda, Ukraine, Uruguay, Uzbekistan, Vanuatu, Vatican City.

Low Risk Personal and Corporate Account (SWIFT Account Only)

Fee Types GBP / EUR / USD

  • Faster Payments Outgoing / Incoming (GBP only)
  • SWIFT Outgoing / Incoming
  • Floating Balance
  • Low Balance Penalty
  • Monthly Maintenance Fee

Fee and Charges

  • 25.00
  • 70.00
  • 25,000.00
  • 2,000.00
  • 1,000.00

Medium Risk Personal and Corporate Account

Fee Types GBP / EUR / USD

  • Transaction Limit per month
  • Faster Payments Outgoing / Incoming (GBP only)
  • SEPA Outgoing / Incoming
  • SWIFT Outgoing / Incoming
  • Floating Balance
  • Low Balance Penalty
  • Monthly Maintenance Fee

Fee and Charges

  • Unlimited
  • 55.00
  • 75.00
  • 90.00
  • 50,000.00
  • 75,000.00
  • 5,000.00

High Risk Personal and Corporate Account

Fee Types GBP / EUR / USD

  • Transaction Limit per month
  • Faster Payments Outgoing / Incoming (GBP only)
  • SEPA Incoming
  • SEPA Outgoing
  • SWIFT Incoming
  • SWIFT Outgoing
  • Floating Balance (Minimum)
  • Low Balance Penalty
  • Monthly Maintenance Fee

Fee and Charges

  • Unlimited
  • 1% to 2%
  • 1% to 2%
  • 1% to 2%
  • 1% to 2%
  • 1% to 2%
  • 100,000.00
  • 0.75%
  • 50,000.00

Liquidation: Crypto - Fiat

GBP

Liquidation Amount

  • Below 25,000
  • Above 25,000

Fee Structure

  • 6% + 75 GBP
  • 5% + 75 GBP

EUR
  • Below 25,000
  • Above 25,000
  • 6% + 75 EUR
  • 5% + 75 EUR

USD
  • Below 25,000
  • Above 25,000
  • 6% + 90 USD
  • 5% + 90 USD

Please note that the fees are structured differently based on whether the liquidation amount is below or above 25,000. The fees include a combination of a percentage of the liquidation amount and a fixed amount in the currency that you wish to liquidate into.

The liquidation process can take up to 3 working days.

Conversion: Fiat - Crypto

GBP - USDT

Conversion Amount

  • Below 25,000
  • Above 25,000

Fee Structure

  • 6% + 75 GBP
  • 5% + 75 GBP

EUR - USDT
  • Below 25,000
  • Above 25,000
  • 6% + 75 EUR
  • 5% + 75 EUR

USD - USDT
  • Below 25,000
  • Above 25,000
  • 6% + 90 USD
  • 5% + 90 USD

GBP - BTC
  • Below 25,000
  • Above 25,000
  • 6% + 75 GBP
  • 5% + 75 GBP

EUR - BTC
  • Below 25,000
  • Above 25,000
  • 6% + 75 EUR
  • 5% + 75 EUR

USD - BTC
  • Below 25,000
  • Above 25,000
  • 6% + 90 USD
  • 5% + 90 USD

For volumes above 1 million and above (EUR, USD, GBP), a special rate will be given if arrangements are made in advance.

Please note that the fees are structured differently based on whether the conversion amount is below or above 25,000. The fees include a combination of a percentage of the conversion amount and a fixed amount in the currency that you wish to convert from.

Crypto - Crypto Transfers

Currency

  • USDT
  • USDT
  • BTC

Network

  • TRC20
  • ERC20
  • BTC

Incoming Fee

  • 20 USDT
  • 25 USDT
  • 6%

Outgoing Fee

  • 100 USDT
  • 150 USDT
  • 6%

The same fees apply to USDC as USDT, subject to market price.

Stake Hold Programme

Currency

  • USDT (Fixed Rate)
  • BTC (subject to Market Cap value)

Minimum Deposit

  • 1 million USDT
  • 1 million USD equivalent

Term

  • Per Annum
  • Per Annum

ROI

  • 25%
  • 35%

Please note the Stake Hold Program is subject to market trend.