• Onboarding

    Documents review*
    Free

  • Accounts

    Account opening
    €150.00
    Account monthly fee
    €50.00
    Private account manager
    Free
    Multiple IBANs
    Free
    Representatives' access
    Free
    Account closure
    Free

  • Cards

    Card account
    Free
    VISA virtual cards creation
    Free
    Card account monthly fee
    Free
    Card top-up from account
    N/A

  • Payments

    Incoming/Outgoing within Transferra
    Free
    SEPA Instant/SEPA Incoming
    €5.00
    SEPA Instant/SEPA Outgoing
    €5.00
    GBP Incoming (Bacs, Chaps, Faster Payments)
    €5.00
    GBP Outgoing (Bacs, Chaps, Faster Payments)
    €5.00
    SWIFT Incoming
    per request
    SWIFT Outgoing
    per request
    SWIFT payment from/to high-risk country
    per request
    Incoming from/to crypto, forex, gambling platforms
    0.40%

  • Currency Exchange

    EUR, USD, GBP
    0.50%
    Other currencies
    2.00%

  • Other fees

    Priority review and account opening
    €1000.00
    Reference letter with signature
    €50.00
    SWIFT MT103 confirmation
    €5.00
    Payment investigations according to customer request (tracing)
    €100.00
    Unscheduled enhanced due diligence of an incoming/outgoing payment (per one transaction) (including due diligence requested by intermediary banks/PSP involved in executing the payment)
    €100.00
    Sending documents to clients with courier
    per request
    Commission for failure to provide requested documents/information in due time
    €100.00

    *An additional fee may be applied for conducting a thorough review of the payment/transaction to ensure compliance with the regulations and requirements related to Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Counter-Proliferation Financing (CPF), and Sanctions Compliance. This fee will vary based on the complexity of the transaction and the associated risk factors involved.

    **Actual pricing may vary depending on your individual business properties, it might be higher or lower than what’s stated above. You will receive the exact pricing plan for your business when you open your account.

  • Onboarding

    Documents review*
    Free

  • Accounts

    Account opening
    From €200.00
    Account monthly fee
    From €100.00
    Private account manager
    Free
    Multiple IBANs
    Free
    Representatives' access
    Free
    Account closure
    Free

  • Cards

    Card account
    per request
    VISA virtual cards creation
    per request
    Card account monthly fee
    per request
    Card top-up from account
    per request

  • Payments

    Incoming/Outgoing within Transferra
    per request
    SEPA Instant/SEPA Incoming
    per request
    SEPA Instant/SEPA Outgoing
    per request
    GBP Incoming (Bacs, Chaps, Faster Payments)
    per request
    GBP Outgoing (Bacs, Chaps, Faster Payments)
    per request
    SWIFT Incoming
    per request
    SWIFT Outgoing
    per request
    SWIFT payment from/to high-risk country
    per request
    Incoming from/to crypto, forex, gambling platforms
    per request

  • Currency Exchange

    EUR, USD, GBP
    per request
    Other currencies
    per request

  • Other fees

    Priority review and account opening
    €1000.00
    Reference letter with signature
    €50.00
    SWIFT MT103 confirmation
    €5.00
    Payment investigations according to customer request (Tracing)
    €100.00
    Unscheduled enhanced due diligence of an incoming/outgoing payment (per one transaction) (including due diligence requested by intermediary banks/PSP involved in executing the payment)
    €100.00
    Sending documents to clients with courier
    per request
    Commission for failure to provide requested documents/information in due time
    €100.00

    *An additional fee may be applied for conducting a thorough review of the payment/transaction to ensure compliance with the regulations and requirements related to Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Counter-Proliferation Financing (CPF), and Sanctions Compliance. This fee will vary based on the complexity of the transaction and the associated risk factors involved.

    **Actual pricing may vary depending on your individual business properties, it might be higher or lower than what’s stated above. You will receive the exact pricing plan for your business when you open your account.

Contact us to get your tailored offer

Talk directly to our dedicated banking expert to get your final offer.

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