Fees
| Local Clients 1 | UK/ EEA/ CH Clients 2 | UK/ EEA/ CH Clients complex structures 3 | International Clients 4 | |
|---|---|---|---|---|
| ||||
| Onboarding Fee * | 200 EUR | 500 EUR | 800 EUR | 1000 EUR |
| Monthly account maintenance fee | 25 EUR | 50 EUR | 80 EUR | 100 EUR |
* Feat 200-500 EUR non-refundable client assessment fee | ||||
| Incoming Payments | ||||
| Incoming Payments | free of charge | free of charge | free of charge | free of charge |
| Internal payments (within EMERALD) | free of charge | free of charge | free of charge | free of charge |
| Outgoing Payments SEPA (EUR) | ||||
| Up to 1 000 | 1 EUR | 5 EUR | 15 EUR | 20 EUR |
| From 1 001 to 15'000 | 2.50 EUR | 10 EUR | 20 EUR | 30 EUR |
| From 15'001 to 50'000 | 5 EUR | 15 EUR | 30 EUR | 40 EUR |
| From 50'001 to 100'000 | 10 EUR | 20 EUR | 40 EUR | 60 EUR |
| More than 100'000 | 20 EUR | 35 EUR | 60 EUR | 80 EUR |
| International Payments The possibility of making payments in other currencies (GBP, USD, СNY, CHF, JPY, PLN, RUB, etc.) – subject to EMERALD's consent on a case to case basis. | ||||
| Up to 1 000 | 30 EUR | 30 EUR | 40 EUR | 40 EUR |
| From 1 001 to 15'000 | 40 EUR | 40 EUR | 50 EUR | 50 EUR |
| From 15'001 to 50'000 | 50 EUR | 50 EUR | 60 EUR | 60 EUR |
| From 50'001 to 100'000 | 60 EUR | 60 EUR | 80 EUR | 80 EUR |
| More than 100'000 | 80 EUR | 80 EUR | 120 EUR | 120 EUR |
Local Clients 1
Onboarding Fee * - 200 EUR
Monthly account maintenance fee - 25 EUR
* Feat 200-500 EUR non-refundable client assessment fee
- Incoming Payments
Incoming Payments - free of charge
Internal payments (within EMERALD) - free of charge
- Outgoing Payments SEPA (EUR)
Up to 1 000 - 1 EUR
From 1 001 to 15'000 - 2.50 EUR
From 15'001 to 50'000 - 5 EUR
From 50'001 to 100'000 - 10 EUR
More than 100'000 - 20 EUR
- International Payments
Up to 1 000 - 30 EUR
From 1 001 to 15'000 - 40 EUR
From 15'001 to 50'000 - 50 EUR
From 50'001 to 100'000 - 60 EUR
More than 100'000 - 80 EUR
1 UK, EEA, Swiss company / UBO and account representative from the same country (country of passport/residence of the UBO and the account representative is the same as that of the company), UK, EEA, Swiss partners (SEPA only)
UK/ EEA/ CH Clients 2
Onboarding Fee * - 500 EUR
Monthly account maintenance fee - 50 EUR
* Feat 200-500 EUR non-refundable client assessment fee
- Incoming Payments
Incoming Payments - free of charge
Internal payments (within EMERALD) - free of charge
- Outgoing Payments SEPA (EUR)
Up to 1 000 - 5 EUR
From 1 001 to 15'000 - 10 EUR
From 15'001 to 50'000 - 15 EUR
From 50'001 to 100'000 - 20 EUR
More than 100'000 - 35 EUR
- International Payments
Up to 1 000 - 30 EUR
From 1 001 to 15'000 - 40 EUR
From 15'001 to 50'000 - 50 EUR
From 50'001 to 100'000 - 60 EUR
More than 100'000 - 80 EUR
2 UK, EEA, Swiss company with international counterparties, UBO, account representative(s)
UK/ EEA/ CH Clients complex structures 3
Onboarding Fee * - 800 EUR
Monthly account maintenance fee - 80 EUR
* Feat 200-500 EUR non-refundable client assessment fee
- Incoming Payments
Incoming Payments - free of charge
Internal payments (within EMERALD) - free of charge
- Outgoing Payments SEPA (EUR)
Up to 1 000 - 15 EUR
From 1 001 to 15'000 - 20 EUR
From 15'001 to 50'000 - 30 EUR
From 50'001 to 100'000 - 40 EUR
More than 100'000 - 60 EUR
- International Payments
Up to 1 000 - 40 EUR
From 1 001 to 15'000 - 50 EUR
From 15'001 to 50'000 - 60 EUR
From 50'001 to 100'000 - 80 EUR
More than 100'000 - 120 EUR
3 Indirect shareholding through other individuals or entities
International Clients 4
Onboarding Fee * - 1000 EUR
Monthly account maintenance fee - 100 EUR
* Feat 200-500 EUR non-refundable client assessment fee
- Incoming Payments
Incoming Payments - free of charge
Internal payments (within EMERALD) - free of charge
- Outgoing Payments SEPA (EUR)
Up to 1 000 - 20 EUR
From 1 001 to 15'000 - 30 EUR
From 15'001 to 50'000 - 40 EUR
From 50'001 to 100'000 - 60 EUR
More than 100'000 - 80 EUR
- International Payments
Up to 1 000 - 40 EUR
From 1 001 to 15'000 - 50 EUR
From 15'001 to 50'000 - 60 EUR
From 50'001 to 100'000 - 80 EUR
More than 100'000 - 120 EUR
4 Canada, Hong Kong, Singapure, UAE, SA etc.
| Local Сlients 1 | International Clients 2 | |
|---|---|---|
| ||
| Onboarding fee | 10 EUR | 100 EUR |
| Monthly account maintenance fee | 5 EUR | 25 EUR |
| Incoming Payments | ||
| Incoming payments | free of charge | free of charge |
| Internal payments (within EMERALD) | free of charge | free of charge |
| Outgoing Payments SEPA (EUR) | ||
| Up to 1 000 | 1 EUR | 2.50 EUR |
| From 1 001 to 15'000 | 2.50 EUR | 5 EUR |
| From 15'001 to 50'000 | 5 EUR | 15 EUR |
| From 50'001 to 100'000 | 10 EUR | 20 EUR |
| More than 100'000 | 20 EUR | 30 EUR |
| International Payments The possibility of making payments in other currencies (GBP, USD, СNY, CHF, JPY, PLN, RUB, etc.) – subject to EMERALD’s consent on a case to case basis. | ||
| Up to 1 000 | 25 EUR | 30 EUR |
| From 1 001 to 15'000 | 30 EUR | 40 EUR |
| From 15'001 to 50'000 | 40 EUR | 50 EUR |
| From 50'001 to 100'000 | 50 EUR | 60 EUR |
| More than 100'000 | 60 EUR | 80 EUR |
Local Сlients 1
Onboarding fee - 10 EUR
Monthly account maintenance fee - 5 EUR
- Incoming Payments
Incoming payments - free of charge
Internal payments (within EMERALD) - free of charge
- Outgoing Payments SEPA (EUR)
Up to 1 000 - 1 EUR
From 1 001 to 15'000 - 2.50 EUR
From 15'001 to 50'000 - 5 EUR
From 50'001 to 100'000 - 10 EUR
More than 100'000 - 20 EUR
- International Payments
Up to 1 000 - 25 EUR
From 1 001 to 15'000 - 30 EUR
From 15'001 to 50'000 - 40 EUR
From 50'001 to 100'000 - 50 EUR
More than 100'000 - 60 EUR
1 Clients from UK, EEA, Switzerland
International Clients 2
Onboarding fee - 100 EUR
Monthly account maintenance fee - 25 EUR
- Incoming Payments
Incoming payments - free of charge
Internal payments (within EMERALD) - free of charge
- Outgoing Payments SEPA (EUR)
Up to 1 000 - 2.50 EUR
From 1 001 to 15'000 - 5 EUR
From 15'001 to 50'000 - 15 EUR
From 50'001 to 100'000 - 20 EUR
More than 100'000 - 30 EUR
- International Payments
Up to 1 000 - 30 EUR
From 1 001 to 15'000 - 40 EUR
From 15'001 to 50'000 - 50 EUR
From 50'001 to 100'000 - 60 EUR
More than 100'000 - 80 EUR
2 Clients from other countries
| Low Risk Business | High/medium Risk Business | |
|---|---|---|
| Onboarding fee | Included into Account opening fee | Included into Account opening fee |
| Acquiring services initialization fee | 50 EUR | 300 EUR |
| Additional website/terminal fee | free of charge | 50 EUR |
| Processing fee % | 1.99% | 4.5% |
| Transaction fee | 0.15 EUR | 0.50 EUR |
| Refund fee | 1.50 EUR | 2.50 EUR |
| Decline fee | 0.15 EUR | 0.30 EUR |
| Retrieval req fee | 30 EUR | 40 EUR |
| Chargeback fee | 30 EUR | 40 EUR |
| Monthly fee | free of charge | 100 EUR |
Low Risk Business
Onboarding fee - Included into Account opening fee
Acquiring services initialization fee - 50 EUR
Additional website/terminal fee - free of charge
Processing fee % - 1.99%
Transaction fee - 0.15 EUR
Refund fee - 1.50 EUR
Decline fee - 0.15 EUR
Retrieval req fee - 30 EUR
Chargeback fee - 30 EUR
Monthly fee - free of charge
High/medium Risk Business
Onboarding fee - Included into Account opening fee
Acquiring services initialization fee - 300 EUR
Additional website/terminal fee - 50 EUR
Processing fee % - 4.5%
Transaction fee - 0.50 EUR
Refund fee - 2.50 EUR
Decline fee - 0.30 EUR
Retrieval req fee - 40 EUR
Chargeback fee - 40 EUR
Monthly fee - 100 EUR
| EU Private Individuals | |
|---|---|
| Card maintenance fee (monthly) | 5 EUR |
| Card issuance fee | 50 EUR |
| Card renewal fee | 25 EUR |
| Card replacement fee | 30 EUR |
| Card Delivery fee | within EU free of charge |
| Purchase fee | free of charge |
| ATM Cash Withdrawal fee | 2.0% , min 2.5 EUR |
EU Private Individuals
Card maintenance fee (monthly) - 5 EUR
Card issuance fee - 50 EUR
Card renewal fee - 25 EUR
Card replacement fee - 30 EUR
Card Delivery fee - within EU
- free of charge
Purchase fee - free of charge
ATM Cash Withdrawal fee - 2.0% , min 2.5 EUR
| EU Corporate Payroll | |
|---|---|
| Card maintenance fee (monthly) | 10 EUR |
| Card issuance fee | 100 EUR |
| Card renewal fee | 50 EUR |
| Card replacement fee | 60 EUR |
| Card Delivery fee | within EU free of charge |
| Purchase fee | free of charge |
| ATM Cash Withdrawal fee | 2.0% , min 2.5 EUR |
EU Corporate Payroll
Card maintenance fee (monthly) - 10 EUR
Card issuance fee - 100 EUR
Card renewal fee - 50 EUR
Card replacement fee - 60 EUR
Card Delivery fee - within EU
- free of charge
Purchase fee - free of charge
ATM Cash Withdrawal fee - 2.0% , min 2.5 EUR
