Starter
Global
Specialised
Onboarding
Monthly Fee
€49
€149
From €399
Monthly Turnover
Up to €50,000
Up to €300,000
Unlimited
Team Members
Unlimited
Unlimited
Unlimited
API Access & Bulk Payments
Not Included
Included
Included
Dedicated Account Manager
Standard Support
Included
Included
Standard Onboarding Fee
Free
€499
From €999
Company Structure
Direct Ownership (No parent companies)
Simple structure (Up to 1 Shareholding Company)
Complex Structure(Trusts, Multi-layer, etc.)
Shareholders (UBOs)
Max 3 People
Max 5 People
Unlimited
Company Location
See Our Acceptance Policy
Zone 1 Only
Zones 1 & 2
All Zones
Director, Shareholder Residency
See Our Acceptance Policy
Zone 1 Residents Only
Zones 1 & 2 Residents
All Zones
Enhanced Compliance Review (For complex activity)
Not Included
Case-by-case (Additional fees may apply)
Custom Quote (Based on complexity)
Payments Incoming
Domestic GBP (Faster payments, BACS, CHAPS)
Free
£10
0.25% (min £50)
SEPA, SEPA Instant (Euro)
Free
€15
0.25% (min €50)
International Payments (SWIFT & Local In Country Rails)
€25
0.3% (min €50, max €250)
0.25% (min €100)
USD (ACH / Local Wire)
€25
0.3% (min €50, max €250)
0.25% (min €100)
Transaction from Zone 3 Countries
See Our Acceptance Policy
Not Supported
0.10%
0.25%
Payments Outgoing
Domestic GBP (Faster payments)
Free
£10
0.25% (min £50)
SEPA, SEPA Instant (Euro)
Free
€15
0.25% (min €50)
International Payments (SWIFT & Local In Country Rails)
€50
0.3% (min €50, max €250)
0.25% (min €100)
USD (ACH / Local Wire)
€50
0.3% (min €50, max €250)
0.25% (min €100)
Transaction from Zone 3 Countries
Not Supported
0.10%
0.25%
Cards
VISA virtual cards creation
Free
Free
Free
Card Monthly Fee
1 Free Card
€10
Free
Online Payments
Free
Free
Free
In-Store Payments (via Apple Pay / Google Pay)
Free
Free
Free
Card Account Top-up Fee
Free
Free
0.5%
Foreign Transaction Fee (Non-EUR)
3%
3%
3%
FX
Currency Exchange Fee
1%
0.75%
0.50%
Other Fees
Reference letter with signature €50
SWIFT MT103 refference request €25
Payment investigations according to customer request (Tracing) €100
Change of beneficiary and/or authorised person €100
Corporate or personal data change €50
Sending documents to clients with courier €100
Monthly inactivity fee (>3 months) €100
Account closure €100
Unscheduled EDD Fee (This fee applies to transactions that require manual intervention beyond standard automated screening. This includes providing supporting documentation to intermediary banks, responding to Requests for Information (RFIs), or conductin 0.5%
Commission for failure to provide requested documents/information in due time €100
Documents provision after account closure €200
Audit inquiry processing fee (per hour) €200
Personal service fee per hour €70
* Documents review is non-refundable
** 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
Monthly Fee
€49
Monthly Turnover
Up to €50,000
Team Members
Unlimited
API Access & Bulk Payments
Not Included
Dedicated Account Manager
Standard Support
Standard Onboarding Fee
Free
Company Structure
Direct Ownership (No parent companies)
Shareholders (UBOs)
Max 3 People
Company Location
See Our Acceptance Policy
Zone 1 Only
Director, Shareholder Residency
See Our Acceptance Policy
Zone 1 Residents Only
Enhanced Compliance Review (For complex activity)
Not Included
Payments Incoming
Domestic GBP (Faster payments, BACS, CHAPS)
Free
SEPA, SEPA Instant (Euro)
Free
International Payments (SWIFT & Local In Country Rails)
€25
USD (ACH / Local Wire)
€25
Transaction from Zone 3 Countries
See Our Acceptance Policy
Not Supported
Payments Outgoing
Domestic GBP (Faster payments)
Free
SEPA, SEPA Instant (Euro)
Free
International Payments (SWIFT & Local In Country Rails)
€50
USD (ACH / Local Wire)
€50
Transaction from Zone 3 Countries
Not Supported
Cards
VISA virtual cards creation
Free
Card Monthly Fee
1 Free Card
Online Payments
Free
In-Store Payments (via Apple Pay / Google Pay)
Free
Card Account Top-up Fee
Free
Foreign Transaction Fee (Non-EUR)
3%
FX
Currency Exchange Fee
1%
Other Fees
Reference letter with signature
€50
SWIFT MT103 refference request
€25
Payment investigations according to customer request (Tracing)
€100
Change of beneficiary and/or authorised person
€100
Corporate or personal data change
€50
Sending documents to clients with courier
€100
Monthly inactivity fee (>3 months)
€100
Account closure
€100
Unscheduled EDD Fee (This fee applies to transactions that require manual intervention beyond standard automated screening. This includes providing supporting documentation to intermediary banks, responding to Requests for Information (RFIs), or conductin
0.5%
Commission for failure to provide requested documents/information in due time
€100
Documents provision after account closure
€200
Audit inquiry processing fee (per hour)
€200
Personal service fee per hour
€70
* Documents review is non-refundable
** 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
Monthly Fee
€149
Monthly Turnover
Up to €300,000
Team Members
Unlimited
API Access & Bulk Payments
Included
Dedicated Account Manager
Included
Standard Onboarding Fee
€499
Company Structure
Simple structure (Up to 1 Shareholding Company)
Shareholders (UBOs)
Max 5 People
Company Location
See Our Acceptance Policy
Zones 1 & 2
Director, Shareholder Residency
See Our Acceptance Policy
Zones 1 & 2 Residents
Enhanced Compliance Review (For complex activity)
Case-by-case (Additional fees may apply)
Payments Incoming
Domestic GBP (Faster payments, BACS, CHAPS)
£10
SEPA, SEPA Instant (Euro)
€15
International Payments (SWIFT & Local In Country Rails)
0.3% (min €50, max €250)
USD (ACH / Local Wire)
0.3% (min €50, max €250)
Transaction from Zone 3 Countries
See Our Acceptance Policy
0.10%
Payments Outgoing
Domestic GBP (Faster payments)
£10
SEPA, SEPA Instant (Euro)
€15
International Payments (SWIFT & Local In Country Rails)
0.3% (min €50, max €250)
USD (ACH / Local Wire)
0.3% (min €50, max €250)
Transaction from Zone 3 Countries
0.10%
Cards
VISA virtual cards creation
Free
Card Monthly Fee
€10
Online Payments
Free
In-Store Payments (via Apple Pay / Google Pay)
Free
Card Account Top-up Fee
Free
Foreign Transaction Fee (Non-EUR)
3%
FX
Currency Exchange Fee
0.75%
Other Fees
Reference letter with signature
€50
SWIFT MT103 refference request
€25
Payment investigations according to customer request (Tracing)
€100
Change of beneficiary and/or authorised person
€100
Corporate or personal data change
€50
Sending documents to clients with courier
€100
Monthly inactivity fee (>3 months)
€100
Account closure
€100
Unscheduled EDD Fee (This fee applies to transactions that require manual intervention beyond standard automated screening. This includes providing supporting documentation to intermediary banks, responding to Requests for Information (RFIs), or conductin
0.5%
Commission for failure to provide requested documents/information in due time
€100
Documents provision after account closure
€200
Audit inquiry processing fee (per hour)
€200
Personal service fee per hour
€70
* Documents review is non-refundable
** 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
Monthly Fee
From €399
Monthly Turnover
Unlimited
Team Members
Unlimited
API Access & Bulk Payments
Included
Dedicated Account Manager
Included
Standard Onboarding Fee
From €999
Company Structure
Complex Structure(Trusts, Multi-layer, etc.)
Shareholders (UBOs)
Unlimited
Company Location
See Our Acceptance Policy
All Zones
Director, Shareholder Residency
See Our Acceptance Policy
All Zones
Enhanced Compliance Review (For complex activity)
Custom Quote (Based on complexity)
Payments Incoming
Domestic GBP (Faster payments, BACS, CHAPS)
0.25% (min £50)
SEPA, SEPA Instant (Euro)
0.25% (min €50)
International Payments (SWIFT & Local In Country Rails)
0.25% (min €100)
USD (ACH / Local Wire)
0.25% (min €100)
Transaction from Zone 3 Countries
See Our Acceptance Policy
0.25%
Payments Outgoing
Domestic GBP (Faster payments)
0.25% (min £50)
SEPA, SEPA Instant (Euro)
0.25% (min €50)
International Payments (SWIFT & Local In Country Rails)
0.25% (min €100)
USD (ACH / Local Wire)
0.25% (min €100)
Transaction from Zone 3 Countries
0.25%
Cards
VISA virtual cards creation
Free
Card Monthly Fee
Free
Online Payments
Free
In-Store Payments (via Apple Pay / Google Pay)
Free
Card Account Top-up Fee
0.5%
Foreign Transaction Fee (Non-EUR)
3%
FX
Currency Exchange Fee
0.50%
Other Fees
Reference letter with signature
€50
SWIFT MT103 refference request
€25
Payment investigations according to customer request (Tracing)
€100
Change of beneficiary and/or authorised person
€100
Corporate or personal data change
€50
Sending documents to clients with courier
€100
Monthly inactivity fee (>3 months)
€100
Account closure
€100
Unscheduled EDD Fee (This fee applies to transactions that require manual intervention beyond standard automated screening. This includes providing supporting documentation to intermediary banks, responding to Requests for Information (RFIs), or conductin
0.5%
Commission for failure to provide requested documents/information in due time
€100
Documents provision after account closure
€200
Audit inquiry processing fee (per hour)
€200
Personal service fee per hour
€70
* Documents review is non-refundable
** 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.