Pricing

Account Maintenance Fee

Medium Risk IndustriesHigh Risk Industries*
Account Application Fee (non-refundable)€ 260.00 € 900.00
Monthly maintenance fee (payable annually, in advance on account activation
and paid annually thereafter).
€ 20.00 € 50.00
Dedicated IBAN annual maintenance fee (payable annually in advance on account activation and each anniversary thereafter)€ 120.00 € 120.00

*High Risk industries/companies include Gaming, Gaming Auxiliary, Crypto Exchange, Crypto Auxiliary, Payment Processing, Consulting & CSP (Holding
Clients Money), Precious Metals, Sports Management/Football Players Transfer.

Transaction Fees

Medium Risk IndustriesHigh Risk Industries
Incoming funds through bank transfers (effective 4th June 2016)
- Up to € 10,000€ 0.200.25% of said amount
Minimum Fee € 1.00
Maximum Fee € 5,000.00
- From € 10,000.01 to € 500,000€ 4.00
- From € 500,000.01 to € 1,000,000€ 100.00
- From € 1,000,000.01 to € 2,000,000€ 250.00
- Over € 2,000,000.010.0625% (Max € 5,000.00)
Incoming funds from other online accounts held with Finance Incorporated LimitedFREEFREE
Load through Credit/Debit Cards3% (Min € 1.00)3% (Min € 1.00)
Load through Virtual Currencies2.5% (Min € 1.00)2.5% (Min € 1.00)
SEPA Outward payments including Direct Debit requests
- Up to 1,000 EUR€ 1.000.25% of said amount
Minimum Fee € 1.00;
Maximum Fee € 5,000.00
- Over 1,000 EUR€ 3.50
Non-SEPA Outward payments
- Up to 2,000 EUR€ 15.000.25% of said amount
Minimum Fee € 1.00;
Maximum Fee € 5,000.00
+ € 25.00 Message Fee
- From 2,001 EUR to 20,000 EUR€ 35.00
- Over 20,001 EUR€ 50.00
Transfers to other online accounts held with Finance Incorporated Limited€0.50€0.50

Account Maintenance Fees

Clients Holding in EuroClients’ Money Account (Collateral)*
Cost in Eur (monthly)
Clients’ Money Account (Operational)**
Cost in Eur (monthly)
0 - € 500,000.00€ 250.00 Price on Request
€ 500,000.00 – € 1,500,000.00€ 750.00
€ 1,500,000.00 – € 3,000,000.00€ 1500.00

Transaction Fees

Clients’ Money Account (Collateral)*Clients’ Money Account (Operational)**
Incoming funds through bank transfersNot applicablePrice on Request
Incoming funds from other online accounts held with Finance Incorporated LimitedFREEFREE
Outgoing funds through bank transfersNot applicablePrice on Request

Outgoing funds to other online accounts held with Finance Incorporated Limited€0.50€0.50

General Fees

Card Purchase Fee (Chargeable on order)€ 15.00
Card Activation feeFREE
Annual Card Fee (Chargeable on card activation and every annual anniversary thereafter) € 20.00
Card Replacement/ Renewal Fee (Chargeable on order)€ 15.00

Transaction Fees

ATM Withdrawal Fees€5.00
ATM PIN Unblock/ PIN Change€1.00
PIN Block/Unblock through Web PortalFREE
PIN Change Request through Web Portal – PIN sent through SMS€ 0.50
Unique Transactions and Payments (Amounts < EUR 1,000.00)€ 1.00
Unique Transactions and Payments (Amounts > EUR 1,001.00)€ 2.50
Refund transactionsFREE
FX fee on card transactions Click here
Balance Enquiry Fee via ATM€ 1.00

Other Fees

Information provided upon client request€ 30.00
Inactive/Dormancy fee (An administrative fee
will be debited per month if the Account is inactive or dormant for more than 6 months.)
€ 10.00
Account reactivation fee€ 250.00
Change of payment instruction after dispatch of payment€ 20.00*