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Цены

Schedule 6a – Customer Fees (Corporate)

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Details Clients 1 Clients 2 Clients 3
Onboarding fee.
Local UK payment account
free of charge free of charge N/A
Onboarding fee.
International payment account¹
€200 €500 €1,000
Monthly account maintenance fee.
Local UK payment account
£5 £5 N/A
Monthly account maintenance fee.
International payment account
€25 €50 €100
Incoming payments free of charge free of charge free of charge
Internal payments (within INTEGRITY) free of charge free of charge free of charge

Outgoing Payments FASTER GBP

Outgoing Payments £1 £1 N/A

Outgoing Payments SEPA

Up to 1'000 €1 €5 €20
From 1'001 to 15'000 €2.5 €10 €30
From 15'001 to 50'000 €5 €15 €40
From 50'001 to 100'000 €10 €20 €40
More than 100'000 €20 €35 €80

International Payments

The possibility of making payments in other currencies (USD,
СNY, CHF, AED, JPY, PLN, etc.) – subject to Integrity's consent
on a case-to-case basis
Up to 15 000 €40 €40 €50
From 15'001 to 100’000 €60 €60 €80
More than 100’000 €100 €100 €120

Additional Payment Fees

May be applied based on individual assessment of the client and/or individual transaction 0.2% - 1%

Currency Exchange

FX mark-up (Tier 1 currencies) 1.2%
FX mark-up (Tier 2 currencies) 1.4%
FX mark-up (Tier 3 currencies) 2%

Additional Fees

Expedited onboarding fee (in addition to the standard onboarding fee) €500 €500 €500
Dormant international payment account maintenance fee (monthly) ² €50 €100 €200
Account closing fee €100 €200 €200
Changes in company's UBO structure €200 €500 €1,000
Changes in company's account representative or ownership structure (except change of UBO) €50 €100 €100
Additional fee for assessment of transaction ³ Individual Individual Individual
Assessment and prolongation of Power of Attorney €50 €50 €50
Penatly for failure to inform about changes in company's representative(s), ownership structure, UBO(s) in due time ⁴ €500 €500 €500
Penalty for failure to provide requested documents/information in due time ⁵ €500 €500 €500
Fee for keeping funds of a client with whom INTEGRITY has terminated business relationship (monthly) €500 €1,000 €1,000

Technical Fees

Standard reference letter €50 €50 €50
Customized reference letter €100 €100 €100
Account statement (signed paper copy, per page) €5 €5 €5
Providing comprehensive information about the client to the audit company €150 €150 €150
Cancellation, amendments to a payment order €70 +
incurred expenses
€70 +
incurred expenses
€70 +
incurred expenses
Investigation of an executed payment €70 +
incurred expenses
€70 +
incurred expenses
€70 +
incurred expenses
Investigation of an expected incoming payment €20 €20 €20
Confirmation document for an outgoing payment €25 €25 €25
Dispatching documents with courier €10 +
courier fee
€10 +
courier fee
€10 +
courier fee

¹ non-refundable client assessment fee
² If there were no credit and debit operations in the last 6 months (monthly maintenance total fee)
³ In cases of requests from correspondent banks, beneficiary banks, intermediary banks, other institutions involved in the execution of the payment and/or if enhanced due diligence to be applied
⁴ 1 Month from registration of relevant changes in corporate documents/companies' register
⁵ 1 Month from request unless another period specified in the request

Clients 1 - UK, EEA, Swiss company; UBO(s) and directors / authorised representative(s) from UK, EEA, Switzerland.
Clients 2 - UK, EEA, Swiss company; international UBO(s), directors or authorised representative(s).
Clients 3 - International company; UK, EEA, Swiss company with indirect shareholding.

We can offer special prices for companies requiring enhanced due diligence, such as those involved in licensed activities like virtual assets, gambling, forex and investment activities and others. To discuss special conditions, please contact us.


Schedule 6b – Customer Fees (Individuals)

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Details Clients 1 Clients 2
Onboarding fee. Local UK payment account free of charge N/A
Onboarding fee. International payment account¹ €10 €100
Monthly account maintenance fee. Local UK payment account free of charge N/A
Monthly account maintenance fee. International payment account €5 €25

Incoming Payments

Incoming payments free of charge free of charge
Internal payments (within EMERALD24) free of charge free of charge

Outgoing Payments FASTER GBP

Outgoing Payments £1 £1

Outgoing Payments SEPA

Up to 1 000 €1,00 €2,50
From 1 001 to 15'000 €2,50 €5
From 15'001 to 50'000 €5 €15
From 50'001 to 100'000 €10 €20
More than 100'000 €20 €30

International Payments

The possibility of making payments in other currencies
(GBP, USD, СNY, CHF, AED, JPY, PLN, etc.) – subject to EMERALD24's consent
on a case-to-case basis
Up to 15 000 €40 €50
From 15'001 to 100’000 €60 €80
More than 100’000 €100 €120

Additional Payment Fees

May be applied based on individual assessment
of the client and/or individual transaction
0,2% - 1%

Currency Exchange *

FX mark-up (Tier 1 currencies) 1,20%
FX mark-up (Tier 2 currencies) 1,40%
FX mark-up (Tier 3 currencies) 2,0%

Aditional Fees

Account closing fee) €20 €40
Dormant account maintenance fee (monthly) ² €20 €50
Additional fee for assessment of transaction ³ Individual Individual
Penalty for failure to provide requested documents/information
in due time
€20 €50
Fee for keeping funds of a client with whom Emerald has
terminated co-operation (monthly)
€50 €50

Technical Fees

Standard reference letter €50 €50
Customized reference letter €100 €100
Account statement (signed and stamped paper copy, per page) €5 €5
Cancellation, amendments to a payment order €70
+ incurred expenses
€5
+ incurred expenses
Investigation of an executed payment €70
+ incurred expenses
€5
+ incurred expenses
Investigation of an expected incoming payment €10 €10
Confirmation document for an outgoing payment €25 €25
Dispatching documents with courier €10
+ courier fee
€10
+ courier fee

¹ non-refundable client assessment fee
² If there were no credit and debit operations in the last 12 months
³ If client is eligible for FASTER GBP payments
⁴ In cases of requests from correspondent banks, beneficiary banks, intermediary banks, other institutions involved in the execution of the payment and/or if enhanced due diligence to be applied

Clients 1 - Clients from UK, EEA, Switzerland
Clients 2 - Clients from other countries

Additional fees charged by correspondent banks may be applied (for both incoming and outgoing payments)

Special fees may be applied towards clients falling under certain criteria.