Basic
Custom
Onboarding
Documents review*
Free
Free
Accounts
Account opening
€150.00
From €200.00
Account monthly fee
€50.00
From €100.00
Private account manager
Free
Free
Multiple IBANs
Free
Free
Representatives' access
Free
Free
Account closure
Free
Free
Cards
Card account
Free
per request
VISA virtual cards creation
Free
per request
Card account monthly fee
Free
per request
Card top-up from account
N/A
per request
Payments
Incoming/Outgoing within Transferra
Free
per request
SEPA Instant/SEPA Incoming
€5.00
per request
SEPA Instant/SEPA Outgoing
€5.00
per request
GBP Incoming (Bacs, Chaps, Faster Payments)
€5.00
per request
GBP Outgoing (Bacs, Chaps, Faster Payments)
€5.00
per request
International Incoming
per request
per request
International Outgoing
per request
per request
International payment from/to high-risk country
per request
per request
Incoming from/to crypto, forex, gambling platforms
0.40%
per request
Currency Exchange
EUR, USD, GBP
0.50%
per request
Other currencies
2.00%
per request
Other fees
Priority review and account opening €1000.00
Reference letter with signature €50.00
SWIFT MT103 confirmation €25.00
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
Commission for failure to provide requested documents/information in due time €100.00
Documents provision after account closure €200.00
* 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
€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
International Incoming
per request
International Outgoing
per request
International 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
€25.00
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
Commission for failure to provide requested documents/information in due time
€100.00
Documents provision after account closure
€200.00
* 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
International Incoming
per request
International Outgoing
per request
International 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
€25.00
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
Commission for failure to provide requested documents/information in due time
€100.00
Documents provision after account closure
€200.00
* 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.