1The monthly payment volume should be at least 5 million EUR to qualify for this pricing plan. The pricing is negotiated and compiled individually for each applicant.
2The document processing fee is paid for reviewing of all documents submitted by the client and is non-refundable.
3Extra fee of €1000 is charged for companies who do not have an account at Banks, other Electronic Money Institutions or only have a Share Capital Deposit account. Opening only a Share Capital Deposit or an accumulative account has an inclusive charge of €500. In addition to that, the complex structure fee is applicable for companies with 2 or more layers of shareholding and is charged €1000 per additional layer
4Priority onboarding means that your documents and tickets will be processed by the onboarding team first in the queue. For more information, contact your assigned account manager
5The commission amount depends on the selected products and services.
6Free monthly incoming SEPA payments turnover until €750 000. Above this threshold, Basic+ level pricing for transactions is applied
7Free monthly outgoing SEPA payments turnover until €750 000. Above this threshold, Basic+ level pricing for transactions is applied
8Please be aware that additional fees charged by third parties (e.g. correspondent banks) may apply
9The company qualifies for priority support after the onboarding is completed
10The price of each cancellation request is 100 EUR (SEPA) or 150 EUR (SWIFT) minimum + % if the cancelation volume is more than 5% of the processed volume for that month
11The fee is applied case-by-case when companies implement significant changes in their business or structure
12Please note that some non-direct financial services may be subject to VAT. Applicable taxes will be calculated and included in the final price.
13An additional 1000 EUR is charged in case an API integration support group is required
14The fee is charged monthly per user with the approved full access rights