Personal Fees
Operations |
UK |
EU |
World |
Exceptional |
Account opening review fee |
Free |
Free |
49,00 |
850,00 |
Additional account opening |
Free |
Free |
Free |
99,00 |
Account confirmation; balance reference |
50,00 |
50,00 |
50,00 |
50,00 |
More than one year period account statement |
Free |
Free |
Free |
Free |
Closed account statement reference fee |
50,00 |
50,00 |
50,00 |
50,00 |
Auditor confirmation package |
99,00 |
99,00 |
99,00 |
499,00 |
Post services fee surcharge |
30,00 |
30,00 |
30,00 |
30,00 |
Account maintenance (per month) |
Free |
Free |
49,00 |
1490,00 |
Payment investigations, change of details |
49,00 |
49,00 |
49,00 |
49,00 |
Account termination due to violation of our Terms (article 18.7) |
500,00 |
500,00 |
1000,00 |
1990,00 |
Holding funds on the account following termination of business relations with the customer (per
month)
|
5% (min 500) |
5% (min 500) |
5% (min 500) |
5% (min 500) |
Transactions |
|
|
|
|
Incoming SEPA payment |
0,99 |
0,99 |
4,99 |
0,41% + 4,99 |
Outgoing SEPA payment |
0,99 |
1,49 |
14,99 |
0,24% + 9,99 |
Incoming payment within the UK |
0,99 |
0,99 |
9,99 |
0,41% + 9,99 |
Outgoing payment within the UK |
0,99 |
0,99 |
9,99 |
0,24% + 9,99 |
Incoming international payment |
26,40 |
26,40 |
26,40 |
0,41% + 26,40 |
Outgoing international payment (SHA) |
26,40 |
26,40 |
26,40 |
0,24% + 26,40 |
Outgoing international payment (OUR) / additional fee |
75,00 |
75,00 |
75,00 |
75,00 |
Incoming internal transfer |
Free |
Free |
Free |
0,41% |
Outgoing internal transfer |
0,19 |
0,19 |
0,19 |
0,24% |
Instant outgoing SEPA payment |
0,99 |
0,99 |
4,99 |
0.24% + 26,40 |
SEPA Direct Debit |
Free |
Free |
Free |
0.24% + 9,99 |
Failed SEPA Direct Debit |
4,99 |
4,99 |
29,99 |
29,99 |
High risk transaction (HRT) fee** |
1,00% (min 500) |
1,00% (min 500) |
1,00% (min 500) |
1,00% (min 500) |
High vallue fee*** |
1,00% |
1,00% |
1,00% |
1,00% |
Exchange |
|
|
|
|
FX margin (major currencies) |
1,00% |
1,00% |
1,00% |
1,50% |
FX margin (minor currencies) |
1,10% |
1,10% |
1,10% |
1,50% |
FX margin (soft currencies) |
2,00% |
2,00% |
2,00% |
2,50% |
FX margin (exotic currencies) |
3,00% |
3,00% |
3,00% |
3,50% |
Valid from: 25/03/2024 | IN0001
All prices are in GBP. UK – for UK residents. If the company, director and UBO are UK residents, we
apply this fee. EU – for EU residents. If the company, director and UBO are EU residents, and none of
them are outside EU and UK, we apply this fee. WORLD – for the rest of the world. If the company or
director, or UBO are non-EU/ UK residents, we apply this fee. Additional compliance charge can be
applied for High-Risk Transfers (HRT). HRT – category of transfers related to crypto assets, PEPs,
individuals for whom negative adverse media is available, ones that triggered inquiries of our partner
banks/FIs or similar, or for transactions with high risk countries/territories. The compliance fee is 1%
(min GBP500 or GBP250 per hour spent by compliance department) and may be applied to HRT or when a
single transaction amount or a cumulative amount multiple transactions processed within a 24-hour
interval exceeded GBP10,000. Sometimes we may request supporting documentation for transactions made at
our payment system. Please make sure you are able to provide them in timely manner. If we are unable to
receive supporting documentation within 3 business days, we may charge late fee of 5 GBP per day
starting 4th day after our request has been sent or from the next day after the date specified in the
request. * Account may be considered inactive if the customer has not made any transaction within
previous 90 days. ** High risk countries are countries listed in current FATF grey list and the
following list: Albania (AL), Algeria (DZ), American Samoa (AS), Angola (AO), Anguilla (AI), Antigua and
Barbuda (AG), Azerbaijan (AZ), Bahamas (BS), Bahrain (BH), Aruba (AW), Barbados (BB), Belarus (BY),
Belize (BZ), Benin (BJ), Bermuda (BM), Bolivia (BO), Bosnia and Herzegovina (BA), Botswana (BW), Bouvet
Island (BV), Burkina Faso (BF), Burundi (BI), Cambodia (KH), Cameroon (CM), Cape Verde (CV), Cayman
Islands (KY), Central African Republic (CF), Chad (TD), Christmas Island (CX), Cocos (Keeling) Islands
(CC), Colombia (CO), Comoros (KM), Congo (CG), Congo, Democratic Republic (CD), Cook Islands (CK), Costa
Rica (CR), Cote D'Ivoire (CI), Cuba (CU), Djibouti (DJ), Dominica (DM), Dominican Republic (DO), Ecuador
(EC), British Indian Ocean Territory (IO), Brunei (BN), El Salvador (SV), Equatorial Guinea (GQ),
Eritrea (ER), Ethiopia (ET), Falkland Islands (Malvinas) (FK), Fiji (FJ), French Guiana (GF), French
Polynesia (PF), French Southern Territories (TF), Gabon (GA), Gambia (GM), Georgia (GE), Grenada (GD),
Guadeloupe (GP), Guam (GU), Guatemala (GT), Guinea (GN), Guinea-Bissau (GW), Guyana (GY), Haiti (HT),
Heard Island and McDonald Islands (HM), Honduras (HN), Ghana (GH), Indonesia (ID), Iran (IR), Iraq (IQ),
Isle of Man (IM), Jamaica (JM), Jordan (JO), Kazakhstan (KZ), Kenya (KE), Kiribati (KI), Lebanon (LB),
Lesotho (LS), Liberia (LR), Libya (LY), Korea, North (KP), Kuwait (KW), Kyrgyzstan (KG), Laos (LA),
Macedonia (MK), Madagascar (MG), Malawi (MW), Malaysia (MY), Maldives (MV), Mali (ML), Marshall Islands
(MH), Martinique (MQ), Mauritania (MR), Mauritius (MU), Mayotte (YT), Micronesia (FM), Montserrat (MS),
Morocco (MA), Mozambique (MZ), Myanmar (MM), Namibia (NA), Nauru (NR), Nepal (NP), Nicaragua (NI), Niger
(NE), Nigeria (NG), Niue (NU), Norfolk Island (NF), Northern Mariana Islands (MP), Oman (OM), Pakistan
(PK), Palau (PW), Palestine (PS), Panama (PA), Papua new Guinea (PG), Paraguay (PY), Peru (PE),
Philippines (PH), Pitcairn (PN), Russia (RU), Rwanda (RW), Saint Helena (SH), Saint Kitts and Nevis
(KN), Saint Lucia (LC), Saint Pierre and Miquelon (PM), Saint Vincent and The Grenadines (VC), Samoa
(WS), San Marino (SM), Sao Tome and Principe (ST), Saudi Arabia (SA), Puerto Rico (PR), Qatar (QA),
Reunion (RE), Senegal (SN), Seychelles (SC), Sierra Leone (SL), Solomon Islands (SB), Somalia (SO),
South Africa (ZA), South Georgia and The South Sandwich Islands (GS), Sri Lanka (LK), Sudan (SD),
Suriname (SR), Svalbard and Jan Mayen Islands (SJ), Swaziland (SZ), Timor-Leste (TL), Togo (TG), Tokelau
(TK), Tonga (TO), Trinidad And Tobago (TT), Tunisia (TN), Turkey (TR), Turkmenistan (TM), Turks and
Caicos Islands (TC), Tuvalu (TV), Uganda (UG), Ukraine (UA), Netherlands Antilles (AN), New Caledonia
(NC), Syria (SY), United States Minor Outlying Islands (UM), Uruguay (UY), Uzbekistan (UZ), Vanuatu
(VU), Wallis and Futuna Islands (WF), Western Sahara (EH), Yemen (YE), Zambia (ZM), Zimbabwe (ZW),
Afghanistan (AF), Venezuela (VE), Vietnam (VN), Virgin Islands (British) (VG), Virgin Islands (US) (VI),
Tajikistan (TJ), Tanzania (TZ), Curacao (CW), Guernsey (GG), Saint Barthelemy (BL). List of countries
with which we do not process any transactions: Congo, Democratic Republic (CD), Iran (IR), Korea, North
(KP), Myanmar (MM), Nicaragua (NI), Palestine (PS), Somalia (SO), Sudan (SD), Syria (SY), Afghanistan
(AF). *** If the volume of transactions starting Monday exceeds 100 000 GBP, we charge the fee for the whole weekly amount from the first day of the week and until the end of the week