Tier Level | Deposit Limit per transaction (Euro) | Deposit Limit per Month/Year (Euro) | Exchange Limit per transaction (Euro) | Exchange Limit per month/year (Euro) | Withdrawals Limit per transaction (Euro) | Withdrawals Limit per Month (Euro) | Withdrawals Limit per Year (Euro) |
---|---|---|---|---|---|---|---|
Silver | 15,000.00 | 15,000.00 | 10,000.00 | Unlimited | 5,000.00 | 15,000.00 | 15,000.00 |
Gold | 100,000.00 | 100,000.00 | 15,000.00 | Unlimited | 10,000.00 | 50,000.00 | 80,000.00 |
Platinum | 500,000.00 | 500,000.00 | 20,000.00 | Unlimited | 25,000.00 | 150,000.00 | 350,000.00 |
Platinum Plus | 1,000,000.00 | 1,000,000.00 | 50,000.00 | Unlimited | 75,000.00 | 700,000.00 | 1,000,000.00 |
Service | Currency | Type | Default user risk level fees | |||
---|---|---|---|---|---|---|
Silver | Gold | Platinum | Platinum Plus | |||
IBAN | EUR | Incoming | 0.4% min 1.5 EUR; max 30 EUR | 0.4% min 1.5 EUR; max 30 EUR | 0.4% min 1.5 EUR; max 30 EUR | 0.4% min 1.5 EUR; max 30 EUR |
IBAN | EUR | Outgoing | 0.4% min 1.5 EUR; max 30 EUR | 0.4% min 1.5 EUR; max 30 EUR | 0.4% min 1.5 EUR; max 30 EUR | 0.4% min 1.5 EUR; max 30 EUR |
Crypto | / | Incoming | 0 | 0 | 0 | 0 |
Crypto | / | Outgoing | Network Fees | Network Fees | Network Fees | Network Fees |
IBAN account creation | EUR | System fee | 0 | 0 | 0 | 0 |
IBAN monthly fee | EUR | System fee | 0 | 0 | 0 | 0 |
Account monthly fee | EUR | System fee | 0 | 0 | 0 | 0 |
Exchange | / | System fee | 1,50% | 1,50% | 1,50% | 1,50% |
Tier level change | EUR | System fee | 0 | 15 EUR | 100 EUR | 120 EUR |
Blockchain fee | CVC | Outgoing | 526 | 526 | 526 | 526 |
Blockchain fee | LYO | Outgoing | 1 | 1 | 1 | 1 |
Blockchain fee | USDC | Outgoing | 49 | 49 | 49 | 49 |
Blockchain fee | BAT | Outgoing | 225 | 225 | 225 | 225 |
Blockchain fee | USDT | Outgoing | 49 | 49 | 49 | 49 |
Blockchain fee | USDT (TRC20) | Outgoing | 10 | 10 | 10 | 10 |
Blockchain fee | USDT (BEP20) | Outgoing | 15 | 15 | 15 | 15 |
Blockchain fee | BUSD | Outgoing | 15 | 15 | 15 | 15 |
Blockchain fee | TRX | Outgoing | 3 | 3 | 3 | 3 |
Blockchain fee | OMG | Outgoing | 54 | 54 | 54 | 54 |
Blockchain fee | UNI | Outgoing | 9.75 | 9.75 | 9.75 | 9.75 |
Blockchain fee | COTI | Outgoing | 686 | 686 | 686 | 686 |
Blockchain fee | BTC | Outgoing | 0.0018 | 0.0018 | 0.0018 | 0.0018 |
Blockchain fee | BNT | Outgoing | 112 | 112 | 112 | 112 |
Blockchain fee | PAXG | Outgoing | 0.025 | 0.025 | 0.025 | 0.025 |
Blockchain fee | PAX | Outgoing | 49 | 49 | 49 | 49 |
Blockchain fee | ETH | Outgoing | 0.0035 | 0.0035 | 0.0035 | 0.0035 |
Blockchain fee | LINK | Outgoing | 7.45 | 7.45 | 7.45 | 7.45 |
Blockchain fee | ZRX | Outgoing | 222 | 222 | 222 | 222 |
Blockchain fee | LTC | Outgoing | 0.01 | 0.01 | 0.01 | 0.01 |
Blockchain fee | BCH | Outgoing | 0.002 | 0.002 | 0.002 | 0.002 |
Service | Currency | Type | PEP user risk level fees | |||
---|---|---|---|---|---|---|
Silver PEP | Gold PEP | Platinum PEP | Platinum Plus PEP | |||
IBAN | EUR | Incoming | 2% / min 1.00 EUR | 2% / min 1.00 EUR | 2% / min 1.00 EUR | 2% / min 1.00 EUR |
IBAN | EUR | Outgoing | 2% / min 1.00 EUR | 2% / min 1.00 EUR | 2% / min 1.00 EUR | 2% / min 1.00 EUR |
Crypto | / | Incoming | 0 | 0 | 0 | 0 |
Crypto | / | Outgoing | 0.20% / min 1.00 EUR | 0.20% / min 1.00 EUR | 0.20% / min 1.00 EUR | 0.20% / min 1.00 EUR |
IBAN account creation | EUR | System fee | 0 | 0 | 0 | 0 |
IBAN monthly fee | EUR | System fee | 0 | 0 | 0 | 0 |
Account monthly fee | EUR | System fee | 0 | 0 | 0 | 0 |
Exchange | / | System fee | 1,50% | 1,50% | 1,50% | 1,50% |
Tier level change | EUR | System fee | 45 EUR | 45 EUR | 300 EUR | 360 EUR |
Blockchain fee | CVC | Outgoing | 526 | 526 | 526 | 526 |
Blockchain fee | LYO | Outgoing | 1 | 1 | 1 | 1 |
Blockchain fee | USDC | Outgoing | 49 | 49 | 49 | 49 |
Blockchain fee | BAT | Outgoing | 225 | 225 | 225 | 225 |
Blockchain fee | USDT | Outgoing | 49 | 49 | 49 | 49 |
Blockchain fee | USDT (TRC20) | Outgoing | 10 | 10 | 10 | 10 |
Blockchain fee | USDT (BEP20) | Outgoing | 15 | 15 | 15 | 15 |
Blockchain fee | BUSD | Outgoing | 15 | 15 | 15 | 15 |
Blockchain fee | TRX | Outgoing | 3 | 3 | 3 | 3 |
Blockchain fee | OMG | Outgoing | 54 | 54 | 54 | 54 |
Blockchain fee | UNI | Outgoing | 9.75 | 9.75 | 9.75 | 9.75 |
Blockchain fee | COTI | Outgoing | 686 | 686 | 686 | 686 |
Blockchain fee | BTC | Outgoing | 0.0018 | 0.0018 | 0.0018 | 0.0018 |
Blockchain fee | BNT | Outgoing | 112 | 112 | 112 | 112 |
Blockchain fee | PAXG | Outgoing | 0.025 | 0.025 | 0.025 | 0.025 |
Blockchain fee | PAX | Outgoing | 49 | 49 | 49 | 49 |
Blockchain fee | ETH | Outgoing | 0.0035 | 0.0035 | 0.0035 | 0.0035 |
Blockchain fee | LINK | Outgoing | 7.45 | 7.45 | 7.45 | 7.45 |
Blockchain fee | ZRX | Outgoing | 222 | 222 | 222 | 222 |
Blockchain fee | LTC | Outgoing | 0.01 | 0.01 | 0.01 | 0.01 |
Blockchain fee | BCH | Outgoing | 0.002 | 0.002 | 0.002 | 0.002 |
Tier Level | Deposit Limit per transaction (Euro) | Deposit Limit per Month/Year (Euro) | Exchange Limit per transaction (Euro) | Exchange Limit per month/year (Euro) | Withdrawals Limit per transaction (Euro) | Withdrawals Limit per Month (Euro) | Withdrawals Limit per Year (Euro) |
---|---|---|---|---|---|---|---|
Silver | 20,000.00 | 100,000.00 | 10,000.00 | Unlimited | 20,000.00 | 80,000.00 | 80,000.00 |
Gold | 350,000.00 | 500,000.00 | 15,000.00 | Unlimited | 40,000.00 | 200,000.00 | 300,000.00 |
Platinum | 500,000.00 | 1,000,000.00 | 20,000.00 | Unlimited | 50,000.00 | 400,000.00 | 800,000.00 |
Platinum Plus | 1,000,000.00 | 2,500,000.00 | 25,000.00 | Unlimited | 100,000.00 | 1,000,000.00 | 2,500,000.00 |
Platinum Plus 2 | 5,000,000.00 | 10,000,000.00 | 25,000.00 | Unlimited | 150,000.00 | 5,000,000.00 | 9,000,000.00 |
Platinum Plus 3 | 10,000,000.00 | 50,000,000.00 | 25,000.00 | Unlimited | 200,000.00 | 30,000,000.00 | 45,000,000.00 |
Platinum Plus 4 | Unlimited | Unlimited | 25,000.00 | Unlimited | Unlimited | Unlimited | Unlimited |
Service | Currency | Type | Default user risk level fees | |||
---|---|---|---|---|---|---|
Silver | Gold | Platinum | Platinum Plus | |||
IBAN | EUR | Incoming | 0.25% / min 0.10 EUR | 0.25% / min 0.10 EUR | 0.25% / min 0.10 EUR | 0.25% / min 0.10 EUR |
IBAN | EUR | Outgoing | 0.25% / min 0.10 EUR | 0.25% / min 0.30 EUR | 0.25% / min 0.50 EUR | 0.25% / min 1.00 EUR |
Crypto | / | Incoming | 0 | 0 | 0 | 0 |
Crypto | / | Outgoing | Network Fees | Network Fees | Network Fees | Network Fees |
IBAN account creation | EUR | System fee | 0 | 0 | 0 | 0 |
IBAN monthly fee | EUR | System fee | 0 | 0 | 0 | 0 |
Account monthly fee | EUR | System fee | 0 | 0 | 0 | 0 |
Exchange | / | System fee | 1,50% | 1,50% | 1,50% | 1,50% |
Tier level change | EUR | System fee | 0 | 15 EUR | 100 EUR | 120 EUR |
Blockchain fee | CVC | Outgoing | 526 | 526 | 526 | 526 |
Blockchain fee | USDC | Outgoing | 49 | 49 | 49 | 49 |
Blockchain fee | BAT | Outgoing | 225 | 225 | 225 | 225 |
Blockchain fee | USDT | Outgoing | 49 | 49 | 49 | 49 |
Blockchain fee | USDT (TRC20) | Outgoing | 10 | 10 | 10 | 10 |
Blockchain fee | USDT (BEP20) | Outgoing | 15 | 15 | 15 | 15 |
Blockchain fee | BUSD | Outgoing | 46 | 46 | 46 | 46 |
Blockchain fee | TRX | Outgoing | 3 | 3 | 3 | 3 |
Blockchain fee | OMG | Outgoing | 54 | 54 | 54 | 54 |
Blockchain fee | UNI | Outgoing | 9.75 | 9.75 | 9.75 | 9.75 |
Blockchain fee | COTI | Outgoing | 686 | 686 | 686 | 686 |
Blockchain fee | BTC | Outgoing | 0.0018 | 0.0018 | 0.0018 | 0.0018 |
Blockchain fee | BNT | Outgoing | 112 | 112 | 112 | 112 |
Blockchain fee | PAXG | Outgoing | 0.025 | 0.025 | 0.025 | 0.025 |
Blockchain fee | PAX | Outgoing | 49 | 49 | 49 | 49 |
Blockchain fee | ETH | Outgoing | 0.0035 | 0.0035 | 0.0035 | 0.0035 |
Blockchain fee | LINK | Outgoing | 7.45 | 7.45 | 7.45 | 7.45 |
Blockchain fee | ZRX | Outgoing | 222 | 222 | 222 | 222 |
Blockchain fee | LTC | Outgoing | 0.01 | 0.01 | 0.01 | 0.01 |
Blockchain fee | BCH | Outgoing | 0.002 | 0.002 | 0.002 | 0.002 |
Service | Currency | Type | Corporate PEP user risk level fees | |||
---|---|---|---|---|---|---|
Silver PEP | Gold PEP | Platinum PEP | Platinum Plus PEP | |||
IBAN | EUR | Incoming | 2% / min 1.00 EUR | 2% / min 1.00 EUR | 2% / min 1.00 EUR | 2% / min 1.00 EUR |
IBAN | EUR | Outgoing | 2% / min 1.00 EUR | 2% / min 1.00 EUR | 2% / min 1.00 EUR | 2% / min 1.00 EUR |
Crypto | / | Incoming | 0 | 0 | 0 | 0 |
Crypto | / | Outgoing | 0.20% / min 1.00 EUR | 0.20% / min 1.00 EUR | 0.20% / min 1.00 EUR | 0.20% / min 1.00 EUR |
IBAN account creation | EUR | System fee | 0 | 0 | 0 | 0 |
IBAN monthly fee | EUR | System fee | 0 | 0 | 0 | 0 |
Account monthly fee | EUR | System fee | 0 | 0 | 0 | 0 |
Exchange | / | System fee | 1,50% | 1,50% | 1,50% | 1,50% |
Tier level change | EUR | System fee | 45 EUR | 45 EUR | 300 EUR | 360 EUR |
Blockchain fee | CVC | Outgoing | 526 | 526 | 526 | 526 |
Blockchain fee | USDC | Outgoing | 49 | 49 | 49 | 49 |
Blockchain fee | BAT | Outgoing | 225 | 225 | 225 | 225 |
Blockchain fee | USDT | Outgoing | 49 | 49 | 49 | 49 |
Blockchain fee | USDT (TRC20) | Outgoing | 10 | 10 | 10 | 10 |
Blockchain fee | USDT (BEP20) | Outgoing | 15 | 15 | 15 | 15 |
Blockchain fee | BUSD | Outgoing | 46 | 46 | 46 | 46 |
Blockchain fee | TRX | Outgoing | 3 | 3 | 3 | 3 |
Blockchain fee | OMG | Outgoing | 54 | 54 | 54 | 54 |
Blockchain fee | UNI | Outgoing | 9.75 | 9.75 | 9.75 | 9.75 |
Blockchain fee | COTI | Outgoing | 686 | 686 | 686 | 686 |
Blockchain fee | BTC | Outgoing | 0.0018 | 0.0018 | 0.0018 | 0.0018 |
Blockchain fee | BNT | Outgoing | 112 | 112 | 112 | 112 |
Blockchain fee | PAXG | Outgoing | 0.025 | 0.025 | 0.025 | 0.025 |
Blockchain fee | PAX | Outgoing | 49 | 49 | 49 | 49 |
Blockchain fee | ETH | Outgoing | 0.0035 | 0.0035 | 0.0035 | 0.0035 |
Blockchain fee | LINK | Outgoing | 7.45 | 7.45 | 7.45 | 7.45 |
Blockchain fee | ZRX | Outgoing | 222 | 222 | 222 | 222 |
Blockchain fee | LTC | Outgoing | 0.01 | 0.01 | 0.01 | 0.01 |
Blockchain fee | BCH | Outgoing | 0.002 | 0.002 | 0.002 | 0.002 |