Fees for private individuals/legal entities

	Fees for private individuals				Fees for legal entities
	Personal EU, UK	Personal NON-EU	Low risk	Medium Risk	High risk	Financial institutions and virtual currency exchange platform*
On-boarding fee	0	100	0	400	750	*
Account opening	0	0	50	400	750	*
Active Current Account maintenance (per month)	0	10	10	100	200	*
Inactive account maintenance fee**	10% (min 100)	10% (min 100)	10% (min 500)	10% (min 500)	10% (min 500)	*
Incoming transfers	0	0	0	0,1%	0.30%	*
Fee for funds holding annual interest rate	0.7%	0.7%	0.7%	0.7%	0.7%	*
SEPA payments to 50 000	3	20	0.35	30	70	*
SEPA payments over 50 000	3	40	20	50	100	*
Account closure	0	0	0	100	200	*
Internal payments	0	0	0	0	0	*
Multi stage ownership structure (additional to account opening fee)	-	-	200	500	1000	*
Commission fee for failing to provide the full extent of information and documentation by the deadline specified in the request (DD, EDD)	10% from account balance (min 500)	10% from account balance (min 500)	10% from account balance (min 1000)	10% from account balance (min 1000)	10% from account balance (min 1000)	10% from account balance (min 1000)
Standard Reference Letter (per document)***	20	20	50	50	50	50
Other Reference Letter on request (per document)	100	100	100	100	100	100
Consulting regarding general questions with involving third party experts (per hour)	200	200	200	200	200	200

* The amount of fee shall be considered individually
** An inactive account – there are no transactions shown on the account for more than 6 months (excluding MONETLEY LTD commissions)
Fee currency: EUR
*** account confirmation, statement of account, closure of an account