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 |
Free |
|
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.
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 |
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
|
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 |
* 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.
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) |
|
Internal Transfer** |
Free |
Free |
| 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
|
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 |
* 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.
** Internal Transfer fees apply only on transfers within the same BIC provider.
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 |
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
|
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 |
* 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.
** Internal Transfer fees apply only on transfers within the same BIC provider.
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 |
0.10% (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) |
|
C2B WIRES |
||
|
SEPA |
1.00% (25.00 EUR as min. fee per trx) |
25.00 EUR per trx |
|
SWIFT |
1.00% (35.00 EUR as min. fee per trx) |
35.00 EUR per trx |
|
INTERNAL TRANSFERS (B2B) |
||
|
Internal Transfer** |
Free |
Free |
| 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
|
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 |
* 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.
** Internal Transfer fees apply only on transfers within the same BIC provider.
Category 6 –
Non-EU/UK Nonbanking Financial Institution.
| PAYMENT TYPE | INCOMING TRANSACTIONS | OUTGOING TRANSACTIONS |
|---|---|---|
|
B2B WIRES |
||
|
SEPA |
0.50% (35.00 EUR as min. fee per trx) |
0.50% (35.00 EUR as min. fee per trx) |
|
SWIFT
|
0.75% (45.00 EUR as min. fee per trx) |
0.75% (45.00 EUR as min. fee per trx) |
|
C2B WIRES |
||
|
SEPA |
2% (55.00 EUR as min. fee per trx) |
55.00 EUR fee per trx |
|
SWIFT |
2.5% (55.00 EUR as min. fee per trx) |
55.00 EUR fee per trx |
|
INTERNAL TRANSFERS (B2B) |
||
|
Internal Transfer** |
Free |
Free |
| 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 |
* 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.
** Internal Transfer fees apply only on transfers within the same BIC provider.
IBAN Accounts for Individuals
Create personal accounts with no additional fees at competitive prices
| 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
|
Free of charge
|
|
Monthly Fee |
Free of charge
|
|
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.
| Payment | Incoming Transactions | Outgoing Transactions |
|---|---|---|
Wire Transfers |
||
|
SEPA |
2.00 EUR fee per transaction |
2.00 EUR
|
|
INSTANT SEPA
|
3.00 EUR fee per transaction |
3.00 EUR |
|
SWIFT
|
19.00 EUR as minimum fee per transaction
|
19.00 EUR
|
GBP Local Payments |
||
|
Bacs |
0.20 GBP fee per transaction
|
0.20 GBP |
|
Faster Payments |
0.50 GBP fee per transaction |
0.50 GBP |
|
CHAPS |
15.00 GBP fee per transaction |
15.00 GBP |
Internal Transfers |
||
|
Regular |
Free of charge
|
Free of charge
|
|
Instant |
Free of charge
|
Free of charge
|