Pricing
Businesses we deem medium risk require additional compliance reviews.
Note* These accounts can be used for B2B transactions and operational activities such as paying salaries, invoices, etc. 4) Not available for C2B /B2C payments.
1) Companies incorporated in high-risk countries.
2) European businesses we deem to have high-risk business models.
Note* These accounts can be used for B2B transactions and operational activities such as paying salaries, invoices, etc. 4) Not available for C2B /B2C payments.
1) enterprise business models
2) banking as a Service
3) crypto exchanges or crypto-related activities
4) high-risk industries that require enhanced due diligence
5) regulated companies
6) payment-relate d services companies
7) C2B or B2C payments
*It is required to deposit onboarding fee + three monthly deposits *For low-risk entities with complex structures we will charge an additional fee for onboarding *A Minimum fee of €0.50 applies to all SEPA transactions *For SWIFT charges additional fees may be charged by the correspondence banking Network *Minimum Balance - 3 months of monthly fee to avoid the account going into negative.
**List of EEA Countries. EEA stands for European Economic Area. Countries that are part of this group include Belgium, Bulgaria, Cyprus (the Greek part), Denmark, Germany, Estonia, Finland, France, Greece, Hungary, Ireland, Iceland, Italy, Croatia, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, The Netherlands, Norway, Austria, Poland, Portugal, Romania, Slovenia, Slovakia, Spain, The Czech Republic, Sweden, Switzerland.
* The actual pricing may vary by different countries and industries.