Schedule 6a – Customer Fees (Corporate)
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| Details |
Clients 1 |
Clients 2 |
Clients 3 |
Onboarding fee.
Local UK payment account |
free of charge |
free of charge |
N/A |
Onboarding fee.
International payment account¹ |
€200 |
€500 |
€1,000 |
Monthly account maintenance fee.
Local UK payment account |
£5 |
£5 |
N/A |
Monthly account maintenance fee.
International payment account |
€25 |
€50 |
€100 |
| Incoming payments |
free of charge |
free of charge |
free of charge |
| Internal payments (within INTEGRITY) |
free of charge |
free of charge |
free of charge |
Outgoing Payments FASTER GBP |
|
|
|
| Outgoing Payments |
£1 |
£1 |
N/A |
Outgoing Payments SEPA |
|
|
|
| Up to 1'000 |
€1 |
€5 |
€20 |
| From 1'001 to 15'000 |
€2.5 |
€10 |
€30 |
| From 15'001 to 50'000 |
€5 |
€15 |
€40 |
| From 50'001 to 100'000 |
€10 |
€20 |
€40 |
| More than 100'000 |
€20 |
€35 |
€80 |
International Payments The possibility of making payments in other currencies (USD,
СNY, CHF, AED, JPY, PLN, etc.) – subject to Integrity's consent
on a case-to-case basis |
|
|
|
| Up to 15 000 |
€40 |
€40 |
€50 |
| From 15'001 to 100’000 |
€60 |
€60 |
€80 |
| More than 100’000 |
€100 |
€100 |
€120 |
Additional Payment Fees |
|
|
|
| May be applied based on individual assessment of the client and/or individual transaction |
0.2% - 1% |
|
|
Currency Exchange |
|
|
|
| FX mark-up (Tier 1 currencies) |
1.2% |
|
|
| FX mark-up (Tier 2 currencies) |
1.4% |
|
|
| FX mark-up (Tier 3 currencies) |
2% |
|
|
Additional Fees |
|
|
|
| Expedited onboarding fee (in addition to the standard onboarding fee) |
€500 |
€500 |
€500 |
| Dormant international payment account maintenance fee (monthly) ² |
€50 |
€100 |
€200 |
| Account closing fee |
€100 |
€200 |
€200 |
| Changes in company's UBO structure |
€200 |
€500 |
€1,000 |
| Changes in company's account representative or ownership structure (except change of UBO) |
€50 |
€100 |
€100 |
| Additional fee for assessment of transaction ³ |
Individual |
Individual |
Individual |
| Assessment and prolongation of Power of Attorney |
€50 |
€50 |
€50 |
| Penatly for failure to inform about changes in company's representative(s), ownership structure, UBO(s) in due time ⁴ |
€500 |
€500 |
€500 |
| Penalty for failure to provide requested documents/information in due time ⁵ |
€500 |
€500 |
€500 |
| Fee for keeping funds of a client with whom INTEGRITY has terminated business relationship (monthly) |
€500 |
€1,000 |
€1,000 |
Technical Fees |
|
|
|
| Standard reference letter |
€50 |
€50 |
€50 |
| Customized reference letter |
€100 |
€100 |
€100 |
| Account statement (signed paper copy, per page) |
€5 |
€5 |
€5 |
| Providing comprehensive information about the client to the audit company |
€150 |
€150 |
€150 |
| Cancellation, amendments to a payment order |
€70 +
incurred expenses |
€70 +
incurred expenses |
€70 +
incurred expenses |
| Investigation of an executed payment |
€70 +
incurred expenses |
€70 +
incurred expenses |
€70 +
incurred expenses |
| Investigation of an expected incoming payment |
€20 |
€20 |
€20 |
| Confirmation document for an outgoing payment |
€25 |
€25 |
€25 |
| Dispatching documents with courier |
€10 +
courier fee |
€10 +
courier fee |
€10 +
courier fee |
¹ non-refundable client assessment fee
² If there were no credit and debit operations in the last 6 months (monthly maintenance total fee)
³ In cases of requests from correspondent banks, beneficiary banks, intermediary banks, other institutions involved in the execution of the payment and/or if enhanced due diligence to be applied
⁴ 1 Month from registration of relevant changes in corporate documents/companies' register
⁵ 1 Month from request unless another period specified in the request
Clients 1 - UK, EEA, Swiss company; UBO(s) and directors / authorised representative(s) from UK, EEA, Switzerland.
Clients 2 - UK, EEA, Swiss company; international UBO(s), directors or authorised representative(s).
Clients 3 - International company; UK, EEA, Swiss company with indirect shareholding.
We can offer special prices for companies requiring enhanced due diligence, such as those involved in licensed activities like virtual assets, gambling, forex and investment activities and others. To discuss special conditions, please contact us.
Schedule 6b – Customer Fees (Individuals)
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| Details |
Clients 1 |
Clients 2 |
| Onboarding fee. Local UK payment account |
free of charge |
N/A |
| Onboarding fee. International payment account¹ |
€10 |
€100 |
| Monthly account maintenance fee. Local UK payment account |
free of charge |
N/A |
| Monthly account maintenance fee. International payment account |
€5 |
€25 |
Incoming Payments |
|
|
| Incoming payments |
free of charge |
free of charge |
| Internal payments (within EMERALD24) |
free of charge |
free of charge |
Outgoing Payments FASTER GBP |
|
|
| Outgoing Payments |
£1 |
£1 |
Outgoing Payments SEPA |
|
|
| Up to 1 000 |
€1,00 |
€2,50 |
| From 1 001 to 15'000 |
€2,50 |
€5 |
| From 15'001 to 50'000 |
€5 |
€15 |
| From 50'001 to 100'000 |
€10 |
€20 |
| More than 100'000 |
€20 |
€30 |
International Payments The possibility of making payments in other currencies
(GBP, USD, СNY, CHF, AED, JPY, PLN, etc.) – subject to EMERALD24's
consent on a case-to-case basis |
|
|
| Up to 15 000 |
€40 |
€50 |
| From 15'001 to 100’000 |
€60 |
€80 |
| More than 100’000 |
€100 |
€120 |
Additional Payment Fees |
|
|
May be applied based on individual assessment
of the client and/or individual transaction |
0,2% - 1% |
|
Currency Exchange * |
|
|
| FX mark-up (Tier 1 currencies) |
1,20% |
|
| FX mark-up (Tier 2 currencies) |
1,40% |
|
| FX mark-up (Tier 3 currencies) |
2,0% |
|
Aditional Fees |
|
|
| Account closing fee) |
€20 |
€40 |
| Dormant account maintenance fee (monthly) ² |
€20 |
€50 |
| Additional fee for assessment of transaction ³ |
Individual |
Individual |
Penalty for failure to provide requested documents/information
in due time |
€20 |
€50 |
Fee for keeping funds of a client with whom Emerald has
terminated co-operation (monthly) |
€50 |
€50 |
Technical Fees |
|
|
| Standard reference letter |
€50 |
€50 |
| Customized reference letter |
€100 |
€100 |
| Account statement (signed and stamped paper copy, per page) |
€5 |
€5 |
| Cancellation, amendments to a payment order |
€70
+ incurred expenses |
€5
+ incurred expenses |
| Investigation of an executed payment |
€70
+ incurred expenses |
€5
+ incurred expenses |
| Investigation of an expected incoming payment |
€10 |
€10 |
| Confirmation document for an outgoing payment |
€25 |
€25 |
| Dispatching documents with courier |
€10
+ courier fee |
€10
+ courier fee |
Estonia
Liechtenstein
Switzerland
United Kingdom
Gibraltar
Latvia
Lithuania
Cyprus