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Fees

Fees

Risk Fees

Service
Type
No Risk
Low (Silver)
Medium (Gold)
High (Platinum)
PEP
IBAN
Incoming
0.01% / min 0 €
0.01% / min 0 €
0.01% / min 0 Eur
0.05% / min 0 Eur
2% / min 0 Eur
IBAN
Outgoing
0.01% / min 0 €
0.01% / min 0 €
0.01% / min 0 Eur
0.05% / min 0 Eur
2% / min 0 Eur
Account Maintenance
System
Free
Free
1.00 EUR
2.00 Eur
10.00 EUR
IBAN maintenance
System
0.01%
0.00%
0.01%
0.02%
1%

Operational Fees

Fee Type
Fee options
Description
% - amount
Minimal Fee
​
Outgoing transfer fee
fees for outgoing transfers
-
0.3 Eur
Transfer
Deposit fee
fees for credit/debit card deposits
-
-
​
Incoming transfer fee
fees for incoming transfers
-
0.15 Eur
​
Currency conversion fee
fees for currency exchange within personal accounts
1.50%
-
Recurring
Service fee
fees for ending balance - daily/monthly/annually
-
-
​
Annual Balance fee
fees for overdrawing of accounts
-
-

Tier Level Fees

Tier Level
Fee amount
Silver
Free
Gold
15
Platinum
100

Tier Level Limits

Risk tier
Limit per transaction
Monthly volume
Annual Limit
Exchange limit max
Silver/Low
5 000
15 000
15 000
15 000
Gold/Medium
10 000
25 000
45 000
100 000
Platinum/High
25 000
50 000
50 000
500 000
Platinum 1/High
50 000
100 000
250 000
unlimited
Platinum 2/ High
unlimited
unlimited
unlimited
unlimited

Required Transaction Confirmations

Basic Attention Token (BAT)
6 confirmations
Bancor Network Token (BNT)
6 confirmations
Binance Coin (BNB)
6 confirmations
Bitcoin (BTC)
6 confirmations
Civic (CVC)
6 confirmations
Ether (ETH)
6 confirmations
Chainlink (LINK)
6 confirmations
Litecoin (LTC)
6 confirmations
OmiseGO (OMG)
6 confirmations
Paxos Standard (PAX)
6 confirmations
PAX Gold (PAXG)
6 confirmations
Tether USD (USDT) ERC20
6 confirmations
USD Coin (USDC)
6 confirmations
0X (ZRX)
6 confirmations
​