General Service Conditions
| Account | |||
|---|---|---|---|
| Type | Individual | Corporate | |
| Account Opening | Free | € 250 | |
| Crypto Wallet Opening | Free - Unlimited | Free - Unlimited | |
| Account Maintenance | Free | € 50 | |
| Account Closure | Free | Free | |
| Pay-out Set Up Fee | Free | € 50 | |
| Referral Remuneration | 0,50% | 0,50% | |
| Supported Fiat | EUR, USD, GBP | EUR, USD, GBP | |
| Supported Crypto | BTC, ETH, Litecoin, Tether USD (ERC20, TRC20) | BTC, ETH, Litecoin, Tether USD (ERC20, TRC20) | |
| Rates* | |||
| Transaction Type | Individual | Corporate | |
| Exchange | 1,50% | 1% | |
| Incoming funds to exchange via SEPA | 1,5% (min. 35 Euro) | 1% (min. 35 Euro) | |
| Outgoing funds from exchange via SEPA | 1,5% (min. 35 Euro) | 1% (min. 35 Euro) | |
| Incoming funds to exchange via SWIFT | 1,5% (min. 65 Euro) | 1% (min. 35 Euro) | |
| Outgoing funds from exchange via SEPA | 1,5% (min. 65 Euro) | 1% (min. 35 Euro) | |
| Incoming funds to exchange via bank card (EEA/non-EEA) | 3%/5% | - | |
| Outgoing funds from exchange via bank card (EEA/non-EEA) | 3%/5% | - | |
| Incoming funds via crypto | Free | Free | |
| Outgoing funds via crypto (external wallet) | 0,25% | 0,25% | |
| Outgoing funds via crypto (internal wallet) | 0% | 0% | |
| Limits | |||
| Limit Type | Level 1 | Level 2 | Level 3 |
| Individual per Transaction | € 499 | € 4 999 | Unlimited |
| Individual per Month | € 14 999 | € 14 999 | Unlimited |
| Corporate per Transaction | € 499 | € 4 999 | Unlimited |
| Corporate per Month | € 24 999 | € 24 999 | Unlimited |
| Verification** | |||
| Account Type | Level 1 | Level 2 | Level 3 |
| Individual | Passport/ID card, Proof of address, A filled-out AML questionnaire | Source of Funds | Video-identification |
| Corporate | Passport/ID card (of UBOs/Shareholders/Director/Representative person), Legal entity's address (place of operations), Certificate of incorporation, Memorandum of Articles and Association, Certificate of registered address or a similar document, Certificate or register of directors, Certificate or register of shareholders, Board resolution for the opening of the Wallet Account indicating the authorized persons, Proof or identity and proof of address of the authorized person and the shareholders, Full KYC documents for the ultimate beneficial owner of the legal entity, including proof of beneficial ownership, A filled-out AML questionnaire | Source of Funds, Source of Wealth (For UBO/Shareholders) | Video-identification |
| Transaction minimums*** | |||
| Transaction Type | SEPA | SWIFT | Bank Card |
| Deposit minimum | € 1 000 | € 1 000 | € 10 |
| Withdrawal minimum | € 1 000 | € 1 000 | € 10 |
| Cryptocurrency | Deposit minimum | Withdrawal minimum | Blockchain Fee |
| Bitcoin | 0.0001 BTC | 0.005 BTC | 0.0005 BTC |
| Ether | 0.05 ETH | 0.01 ETH | 0.005 ETH |
| Litecoin | 0.0001 LTC | 0.01 LTC | 0.001 LTC |
| Tether USD (ERC20, TRC20) | 1 USDT | 1 USDT | 0.5 USDT |
* Does your turnover exceed €50,000 per month? Get customized rates for your business. Just contact our manager and he will prepare an individual offer on the conditions for your company
** Additional conditions:
We are not support the following countries: Afghanistan, Algeria, Azerbaijan, Bahamas, Bangladesh, Barbados, Belarus, Benin, Bolivia, Bosnia, Botswana, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Central African Rep, Chad, Comoros, Congo, Congo DR, Cote D'Ivoire, Cuba, Djibouti, Dominica, Donetsk People's Republic, Ecuador, Egypt, Equatorial Guinea, Eritrea, Ethiopia, Fiji, Gabon, Gambia, Germany, Ghana, Guam, Guinea, Guinea Bissau, Guyana, Haiti, Iran, Iraq, Ivory Coast, Israel, Jamaica, Japan, Jordan, Kosovo, Kuwait, Kyrgyzstan, Lebanon, Liberia, Libya, Lugansk People's Republic, Macedonia FYR, Madagascar, Mali, Moldova, Mongolia, Montenegro, Myanmar (Burma), Nepal, Nicaragua, Niger, North Korea, Oman, Pakistan, Palestine, Panama, Qatar, Russian Federation, Rwanda, Samoa, Senegal, Serbia, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, St Lucia, Sudan, Syria, Togo, Trinidad & Tobago, Tunisia, Turkey, Uganda, Ukraine, USA, Vanuatu, Venezuela, Vietnam, Virgin Islands (US), Yemen, Zambia, Zimbabwe.
*** Crypto exchange minimums - 25 EUR
WARNING: Virtual currencies are highly volatile and novel instruments traded on unregulated exchanges with minimal or no regulatory supervision. Investing in virtual currencies is highly risky, and you can rapidly lose your entire invested capital. Before buying virtual currencies, you should consider whether you understand how the market in virtual currencies works and whether you can afford to take the high risk of losing your money.
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