Fees for private individuals/legal entities

14/6/2021

 Fees for private individualsFees for legal entities
Personal EU, UKPersonal NON-EULow riskMedium RiskHigh riskClients related to cryptocurrency activitiesFinancial institutions and virtual currency exchange platform*
On-boarding fee2010004007500*
Account opening00504007501000*
Active Current Account maintenance (per month)510101002001000*
Inactive account maintenance fee**10% (min 100)10% (min 100)10% (min 500)10% (min 500)10% (min 500)10% (min 500)*
Incoming transfers0000,1%0.30%0.50%*
Fee for funds holding annual interest rate0.7%0.7%0.7%0.7%0.7%0.7%*
SEPA payments to 50 0000.35200.3530700.5% min 25*
SEPA payment over 50 000204020501000.5% min 25*
Account closure000100200200*
Internal payments 000000*
Multi stage ownership structure (additional to accoount opening fee)--20050010000*
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)
10% from account balance
(min 1000)
Standard Reference Letter (per document)***20205050505050
Other Reference Letter on request (per document)100100100100100100100
Consulting regarding general questions with involving third party experts (per hour)200200200200200200200

* The amount of fee shall be considered individually
** An inactive account – there are none transcactions showen on the account for more than 6 months(excluding MONETLEY LTD commissions)
Fee currency: EUR
*** account confirmation , statement of account, closure of account