Fees for private individuals/legal entities

Fees for private individualsFees for legal entities
Personal EU, UKPersonal NON-EULow riskMedium RiskHigh riskFinancial institutions and virtual currency exchange platform*
On-boarding fee01000400750*
Account opening0050400750*
Active Current Account maintenance (per month)01010100200*
Inactive account maintenance fee**10% (min 100)10% (min 100)10% (min 500)10% (min 500)10% (min 500)*
Incoming transfers0000,1%0.30%*
Fee for funds holding annual interest rate0.7%0.7%0.7%0.7%0.7%*
SEPA payments to 50 0003200.353070*
SEPA payments over 50 0003402050100*
Account closure000100200*
Internal payments 00000*
Multi stage ownership structure (additional to account opening fee)--2005001000*
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)***202050505050
Other Reference Letter on request (per document)100100100100100100
Consulting regarding general questions with involving third party experts (per hour)200200200200200200

* 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