Business Payment Account

Business / Business+ / Crypto Exchange

EEA stands for European Economic Area that consists of Austria, Belgium, Bulgaria, Croatia, Republic of Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the UK.

Monthly inactivity fee (after 12 months of no use) of 25 EUR is applied to Business clients. 200 EUR fee is applied to Business+ and Crypto Exchange clients.

Account closure fee of 200 EUR is applied to Business+ and Crypto Exchange clients.

Monthly minimum commitment is your monthly commitment to spend at least this amount in fees per month. If the amount or volume of transactions generate less fees than the monthly minimum commitment, you would be charged this amount regardless.

Crypto Exchange plan is required to send and receive funds to/from clients of virtual currency businesses. For operational expenses, such as salaries, office rent, or hosting, the Business+ plan is sufficient.

SWIFT transactions involving companies or persons from the following industries are not accepted: Binary Options or unregulated investment activities; Unlicensed payment services; Unregulated charities; Activities relating to defense and munitions; Illegal drugs and/or activities involving illegal drugs; Shell Banks; Informal banking systems, for example Hawala; Unregulated Gambling Entities.

SWIFT transactions are not accepted or remitted if the sender/receiver is incorporated or a resident of the United States of America.

SWIFT transactions are not accepted if the sender/receiver is incorporated, a resident or the transactions are sent to/from the following countries: Afghanistan, American Samoa, Armenia, Azerbaijan, Belarus, Benin, Bosnia and Herzegovina, Botswana, Burkina Faso, Burundi, Cambodia, Cape Verde, Central Africa Republic, Congo, Cuba, Democratic People's Republic of Korea, Egypt, Equatorial Guinea, Fiji, Gambia, Ghana, Guam, Guinea, Guinea-Bissau, Iran, Iraq, Ivory Coast, Laos, Lebanon, Liberia, Libya, Mali, Moldova, Mongolia, Montenegro, Myanmar, Nicaragua, Niger, Nigeria, Oman, Pakistan, Palestine, Russian Federation, Samoa, Senegal, Serbia, Sierra Leone, Somalia, South Sudan, Sudan, Syria, Togolese Republic, Trinidad and Tobago, Tunisia, Turkey, Ukraine, US Virgin Islands, Vanuatu, Venezuela, Yemen, Zimbabwe.

Customers from certain high-risk industries, such as e-gaming, gambling, and foreign currency trading, as well as clients that require extensive due diligence, are subject to individual pricing. Please get in touch with our team to get a quote.

Business account for authorised capital deposits can be opened for a one-time fee of 200 EUR. If required, our team can also provide a statement verifying your authorised capital holdings for a fee of 50 EUR (additional charges applied for translation and postage services).