PRICING LIST

Category 1 – United Kingdom operating within the E-Commerce / Low risk sectors
PAYMENT TYPE INCOMING TRANSACTIONS OUTGOING TRANSACTIONS

PAYMENTS ACCOUNT
BACS
/
5.00 GBP fee per trx
Faster Payments
5.00 GBP fee per trx
5.00 GBP fee per trx
CHAPS
15.00 GBP fee per trx
15.00 GBP fee per trx
International
19.00 GBP fee per trx
19.00 GBP fee per trx
Internal Transfer**
Free
Free
CARD FEES
Virtual Card Issuing
Free
Plastic Card Issuing
9.99 GBP
Loading
5.00 GBP per load
ATM/Cash Withdrawals
4.99 GPB
POS Purchases
Free
Monthly Fee
Free
ADDITIONAL FEES
Setup Fee
Free of charge
Monthly Fee
10 GBP
Investigation Fee
50 GBP
Recall Fee
50 GBP
Refund Fee
50 GBP
MT103 Request
10 GBP

* All prices may vary and are subject to change depending on Merchant Account Review.
** Internal Transfer fees apply only on transfers within the same BIC provider.
*** Card International transactions (POS or ATM Withdrawal) in foreign currencies other than GBP or EUR will be charged an extra 1.00% fee.

Category 2 – UK Based entities which fall outside of Category 1 definition.
PAYMENT TYPE INCOMING TRANSACTIONS OUTGOING TRANSACTIONS

PAYMENTS ACCOUNT
SEPA
0.20% (20.00 GBP as min. fee per trx)
0.20% (20.00 GBP as min. fee per trx)
SWIFT
0.25% (25.00 GBP as min. fee per trx)
0.25% (25.00 GBP as min. fee per trx)
BACS
5.00 GBP fee per trx
Faster Payments
0.10% (10.00 GBP as min. fee per trx)
0.10% (10.00 GBP as min. fee per trx)
CHAPS
0.20% (20.00 GBP as min. fee per trx)
0.20% (20.00 GBP as min. fee per trx)
Internal Transfer**
Free
Free
CARD FEES
Virtual Card Issuing
4.99 GBP
Plastic Card Issuing
19.99 GBP
Loading
5.00 GBP per load
ATM/Cash Withdrawals
0.5%
POS Purchases
Free
Monthly Fee
19.99 GBP
ADDITIONAL FEES
Setup Fee
Free of charge
Monthly Fee
100 GBP
FX Conversion
0.6% (25.00 EUR as min. fee per trx)
Investigation fee
50 GBP
Recall Fee
250 GBP + 1%
Refund Fee
50 GBP
MT103 Request
10 GBP
Account Closure Fee
100 GBP

* All prices may vary and are subject to change depending on Merchant Account Review.
** Internal Transfer fees apply only on transfers within the same BIC provider.
*** Card International transactions (POS or ATM Withdrawal) in foreign currencies other than GBP or EUR will be charged an extra 1.00% fee.

Category 3 – EEA Based Countries operating within the E-Commerce sectors.
PAYMENT TYPE INCOMING TRANSACTIONS OUTGOING TRANSACTIONS

PAYMENTS ACCOUNT
SEPA
0.25% (25.00 EUR as min. fee per trx)
0.25% (25.00 EUR as min. fee per trx)
SWIFT
0.30% (30.00 EUR as min. fee per trx)
0.30% (30.00 EUR as min. fee per trx)
BACS
5.00 GBP fee per trx
Faster Payments
0.15% (15.00 GBP as min. fee per trx)
0.15% (15.00 GBP as min. fee per trx)
CHAPS 0.20%
(20.00 GBP as min. fee per trx)
(20.00 GBP as min. fee per trx)
Internal Transfer**
Free
Free
CARD FEES
Virtual Card Issuing
4.99 EUR
Plastic Card Issuing
19.99 EUR
Loading
6.00 EUR per load
ATM/Cash Withdrawals
0.5%
POS Purchases
Free
Monthly Fee
19.99 EUR
ADDITIONAL FEES
Setup Fee
250 EUR
Monthly Fee
200 EUR
FX Conversion
0.6% (25.00 EUR as min. fee per trx)
Investigation fee
100 EUR
Recall Fee
250 EUR + 1%
Refund Fee
100 EUR
MT103 Request
10 EUR
Account Closure Fee
200 EUR

* All prices may vary and are subject to change depending on Merchant Account Review.
** Internal Transfer fees apply only on transfers within the same BIC provider.
*** Card International transactions (POS or ATM Withdrawal) in foreign currencies other than GBP or EUR will be charged an extra 1.00% fee.

Category 4 – Non-EU/UK Based entities providing Services, IT, Media, Affiliates, Online Advertising
PAYMENT TYPE INCOMING TRANSACTIONS OUTGOING TRANSACTIONS

PAYMENTS ACCOUNT
SEPA
0.35% (35.00 EUR as min. fee per trx)
0.35% (35.00 EUR as min. fee per trx)
SWIFT
0.50% (50.00 EUR as min. fee per trx)
0.50% (50.00 EUR as min. fee per trx)
Internal Transfer**
Free
Free
CARD FEES
Virtual Card Issuing
19.99 EUR
Plastic Card Issuing
49.99 EUR
Loading
10.00 EUR per load
ATM/Cash Withdrawals
1.50%
POS Purchases
1.00 EUR per trx.
Monthly Fee
29.99 EUR
ADDITIONAL FEES
Setup Fee
500 EUR
Monthly Fee
350 EUR
FX Conversion
0.6% (25.00 EUR as min. fee per trx)
Investigation fee
200 EUR
Recall Fee
350 EUR + 1%
Refund Fee
200 EUR
MT103 Request
10 EUR
Account Closure Fee
350 EUR

* All prices may vary and are subject to change depending on Merchant Account Review.
** Internal Transfer fees apply only on transfers within the same BIC provider.
*** Card International transactions (POS or ATM Withdrawal) in foreign currencies other than GBP or EUR will be charged an extra 1.25% fee.

Category 5 – EU/UK Nonbanking Financial Institution
PAYMENT TYPE INCOMING TRANSACTIONS OUTGOING TRANSACTIONS

B2B WIRES
SEPA
0.25% (25.00 EUR as min. fee per trx)
0.25% (25.00 EUR as min. fee per trx)
SWIFT
0.35% (35.00 EUR as min. fee per trx)
0.35% (35.00 EUR as min. fee per trx)
BACS
5.00 GBP fee per trx
Faster Payments
0.15% (15.00 GBP as min. fee per trx)
0.15% (15.00 GBP as min. fee per trx)
CHAPS
0.20% (20.00 GBP as min. fee per trx)
0.20% (20.00 GBP as min. fee per trx)

C2B WIRES
SEPA / Faster Payments
1.00% (25.00 EUR as min. fee per trx)
25.00 EUR per trx

INTERNAL TRANSFERS (B2B)
Internal Transfer**
Free
Free
CARD FEES
Virtual Card Issuing
4.99 EUR
Plastic Card Issuing
19.99 EUR
Loading
10.00 EUR per load
ATM/Cash Withdrawals
0.5%
POS Purchases
Free
Monthly Fee
19.99 EUR
ADDITIONAL FEES
Setup Fee
500 EUR
Monthly Fee
350 EUR
FX Conversion
0.6% (25.00 EUR as min. fee per trx)
Investigation fee
250 EUR
Recall Fee
250 EUR + 1%
Refund Fee
250 EUR
MT103 Request
10 EUR
Account Closure Fee
350 EUR

* All prices may vary and are subject to change depending on Merchant Account Review.
** Internal Transfer fees apply only on transfers within the same BIC provider.
*** Card International transactions (POS or ATM Withdrawal) in foreign currencies other than GBP or EUR will be charged an extra 1.00% fee

Category 6 – Non-EU/UK Nonbanking Financial Institution.
PAYMENT TYPE INCOMING TRANSACTIONS OUTGOING TRANSACTIONS

B2B WIRES
SEPA / Faster Payments
0.50% (35.00 EUR as min. fee per trx)
0.50% (35.00 EUR as min. fee per trx)
SWIFT / Chaps
0.75% (45.00 EUR as min. fee per trx)
0.75% (45.00 EUR as min. fee per trx)

INTERNAL TRANSFERS (B2B)
Internal Transfer**
Free
Free
ADDITIONAL FEES
Setup Fee
500 EUR
Monthly Fee
350 EUR
FX Conversion
0.6% (25.00 EUR as min. fee per trx)
Investigation fee
250 EUR
Recall Fee
250 EUR + 1%
Refund Fee
250 EUR
MT103 Request
10 EUR
CARD FEES
Virtual Card Issuing
Free
Plastic Card Issuing
9.99 GBP
Loading
Free
ATM/Cash Withdrawals
4.99 GPB
POS Purchases
Free
Monthly Fee
Free
ADDITIONAL FEES
Setup Fee
2,500 EUR
Monthly Fee
500 EUR
FX Conversion
0.6% (25.00 EUR as min. fee per trx)
Investigation fee
250 EUR
Recall Fee
500 EUR + 1%
Refund Fee
250 EUR
MT103 Request
10 EUR
Account Closure Fee
500 EUR

* All prices may vary and are subject to change depending on Merchant Account Review.
** Internal Transfer fees apply only on transfers within the same BIC provider.
*** Card International transactions (POS or ATM Withdrawal) in foreign currencies other than GBP or EUR will be charged an extra 1.25% fee

 

IBAN Accounts for Individuals
Create personal accounts with no additional fees at competitive prices

PAYMENT TYPE INCOMING TRANSACTIONS OUTGOING TRANSACTIONS
SEPA / SWIFT
0.25% (15.00 EUR as min. fee per trx)
0.25% (15.00 EUR as min. fee per trx)
BACS
/
7.50 GBP fee per trx
Faster Payments
10.00 GBP fee per trx
10.00 GBP fee per trx
CHAPS
15.00 GBP fee per trx
15.00 GBP fee per trx
International (SWIFT)
19.00 GBP fee per trx
N/A
Internal Transfer
Free of charge
Free of charge
ADDITIONAL FEES
Setup Fee
Free of charge
Monthly Fee
Free of charge
Investigation Fee
100 GBP
Recall Fee
50 GBP
Refund Fee
50 GBP
MT103 Request
Free


High Risk Accounts

PAYMENT TYPE INCOMING TRANSACTIONS OUTGOING TRANSACTIONS
SEPA
0.15% (15.00 EUR as min. fee per trx)
0.15% (15.00 EUR as min. fee per trx)
BACS
Free of charge
Free of charge
Faster Payments
Free of charge
Free of charge
CHAPS
15.00 GBP fee per trx
15.00 GBP fee per trx
International (SWIFT)
19.00 GBP fee per trx
N/A
Internal Transfer
Free of charge
Free of charge
ADDITIONAL FEES
Setup Fee
1000 EUR
Monthly Fee
150 EUR
Investigation Fee
100 GBP
Recall Fee
50 GBP
Refund Fee
50 GBP
MT103 Request
Free
* All prices may vary and are subject to change depending on Merchant Account Review.
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