Banking Account
Fee for EU Current account (Business)
Refer “Apply EUR Account” Page
Fee for US Current account (Business)
Refer “Apply USD Account” Page
Fee for UK Current account (Business)
Refer “Apply GBP Account” Page
Fee for Premium Wallet
Fee for US Current account (Business)
Refer “Apply Business Wallet” Page
Crypto
Crypto wallet deposit
Free
Deposit limit
Unlimited (subject to KYC)
Withdrawal limit
Unlimited (subject to KYC)
Withdrawal fee
As Applicable as per network
Crypto Exchange
Euro Deposit (SEPA)
Free / 1%
Free / Min € 10
Euro Withdrawal (SEPA)
0.5 % / 1%
Min € 10 / Min € 25
GBP Deposit (FPS) – Self / 3rd Party
Free / 1%
Free / Min £ 25
GBP Withdrawal (FPS) – Self / 3rd Party
0.5 % / 1%
Min £ 10 / Min £ 25
USD Deposit (ACH) – Self / 3rd Party
Free / 1%
Free / Min $ 25
USD Withdrawal (ACH/Wire) – Self / 3rd Party
0.5 % / 1 %
Min $ 10 / Min $ 25
USD Deposit (Wire/SWIFT) – Self / 3rd Party
$ 20 / 2 %
Min $ 20 / Min $ 100
USD Withdrawal (Wire/SWIFT) – Self / 3rd Party
0.5 % / 2 %
Min $ 35 / Min $ 100
Bitcoin liquidity
“Contact support for quote”
Custodial services
“Contact support for quote”
KYC processing API
“Contact support for quote”
Processing fee for turnkey solution
Depending on volume, contact support for quote
Set-up fee for merchant API to accept crypto payment converted into GBP
Free
Card Processing (subject to actual volumes)
Enhanced due diligence fee
50,000 CAS
Payment Gateway
£22 monthly service charge + £0.1-0.12 per transaction
Mandatory Compliance Fees
£300 Annual MRP fee
Regulatory Monitoring Fees
£190 per month
Processing fee for MasterCard & Visa (Monthly volume less than 500k)
3%
Processing fee for MasterCard & Visa (Monthly volume more than 500k)
2.7%
Other Fees
£0.08p per authorization
£0.50p per refund
£1 per settlement of funds
£28 per chargeback