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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

Exchange Limit

Unlimited

Exchange fee (Basic/Premium )

1% / 0.5%
Min $ 25

Euro Deposit (SEPA)

Free / 1%
Free / Min € 10

Euro Withdrawal (SEPA)

0.5 % / 2%
Min € 10 / Min € 25

GBP Deposit (FPS) – Self / 3rd Party

Free / 2%
Free / Min £ 25

GBP Withdrawal (FPS) – Self / 3rd Party

0.5 % / 2%
Min £ 10 / Min £ 25

USD Deposit (ACH) – Self / 3rd Party

Free / 2%
Free / Min $ 25

USD Withdrawal (ACH/Wire) – Self / 3rd Party

0.5 % / 2 %
Min $ 10 / Min $ 25

USD Deposit (Wire/SWIFT) – Self / 3rd Party

$ 20 / 3 %
Min $ 20 / Min $ 100

USD Withdrawal (Wire/SWIFT) – Self / 3rd Party

0.5 % / 3 %
Min $ 35 / Min $ 100

Bitcoin liquidity

“Contact support for quote”

Custodial services

“Contact support for quote”

KYC processing API

“Contact support for quote”

Set-up fee for crypto turnkey solution

Free /€ 1000

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