A. Individual Current Account Fees | Fees |
|---|---|
Account Setup Fee (KYC Approval, Due Diligence, Unique IBAN opening, Monitoring, Onboarding) | €150.00 |
Monthly Service Fee per IBAN | €4.00 |
Monthly fee per GBP Account(optional) | £7.50 |
SEPA Incoming Payment | €2.00 |
SEPA Outgoing Payment (up to €10,000) | €4.00 |
SEPA Outgoing Payment (more than €10,000) | 0.20% (Min €4.00) |
UK FASTER Incoming | £2.00 |
UK FASTER Outgoing (up to £10,000) | £5.00 |
UK FASTER Outgoing (more than £10,001) | 0.40% |
Bacs Incoming Payment | £2.00 |
CHAPS Incoming Payment | £17.00 |
Payment Initiation Fee - UK Only | £0.50 |
Internal Transfer up to 10,000 | €0.50 |
B. Card Processing Fees | Fees |
|---|---|
Monthly Service Fee per IBAN | €10.00 |
POS Payment Charge EU | 0.020% |
POS Payment Charge UK | 0.025% |
ATM Fees (Plus Local ATM machine Fess) | |
Domestic | €1.50 + 0.25% |
Interegional EEA | €2.00 + 0.25% |
Interegional Non-EEA incl. Turkey & Israel (only) | €1.50 + 0.80% |
International | €1.50 + 0.80% |
Cross Currency EEA | 1.00% |
Cross Currency International | 0.50% |
C. Administrative Services (fixed prices from EMI) | Fees |
|---|---|
Cost per formal complaint in accordance with the complaints policy. | €50.00 |
Search for incoming/outgoing payment | €75.00 |
Suspicious Activity Report (SAR) submitted or by the issuer to National Crime Agency or equivalent official body. | €100.00 |
Cost per FOS complaint where FOS (Ombudsman) has requested further information or investigation. | €275.00 |
Compliance Escalation Fee – per hour Corporate | €100.00 |
IT requests per Hour | €25.00 |
Training per hour | €200.00 |
Additional Fee Structure | €2,000.00 |
Recall of outgoing Payment | €50.00+ Cost of receiving bank |
Additional Crypto Wallets | TBC |
Legal Expenses | At cost |
Corporate Account Set up fee | €750.00 |
D. Account Limits | Limits |
|---|---|
Maximum Incoming Amount (Load IBAN) | Unlimited |
Daily Outgoing Amount | €50,000.00 |
Daily Withdrawals | 3 |
Monthly Outgoing Amount | €150,000.00 |
Monthly Withdrawals | 20 |
Annually Outgoing Amount | €1,000,000.00 |
E. Card Limits | Limits |
|---|---|
Daily POS | €10,000 |
Daily ATM | €500 |