Transaction Fees

Fimbanc Transaction Fees

Service	Fee
Online document verification for opening an account	free of charge
Document verification for opening an account with the manager’s assistance	€ 50.00
Surcharge for document verification1	€ 500.00
Account maintenance	€ 20.00

Service	Fee
Incoming transfers to a Client Account	free of charge
Funds transfer between Fimbanc accounts	free of charge
Uploading funds to a Client Account by Client's payment card	1.50% of the amount

Standard (by 13.00 GMT)	Fee
up to € 50 000	€ 75.00 - 100.00
over € 50 000	€ 90.00 - 200.00

Service	Fee
First card issuing	included in the Document verification for opening an account fee
New card issuing	€ 15.00
Priority post delivery	€ 5.00 (incl. VAT)
Courier delivery4	€ 35.00 (incl. VAT)
Change of card delivery address or delivery type	€ 5.00 (incl. VAT)
Monthly fee	€ 2.00
Commission fee for conversion (if card account has another currency than transaction currency)	1..50% of transaction amount
Commission fee for goods and services purchase	0.00% of purchase amount
Cash withdrawal	2.00% of amount withdrawn (min. € 2.50)
Card reissue (if lost, stolen, blocked)	€ 15.00
Fee for SMS (PIN code delivery)	€ 0.50
Chargeback processing fee	€ 35.00
Transaction document request	€ 10.00
Balance inquiry fee	€ 0.30

Service	EUR	GBP	USD
First virtual card issuing	free	free	free
Any subsequent virtual card issuing	free	free	free
Virtual card monthly fee for one card	free	free	free
Any subsequent virtual card monthly fee	free	free	free
Commission fee for conversion (if virtual card account has another currency than transaction currency)	1.50% of transaction amount	1.50% of transaction amount	1.50% of transaction amount
Commission fee for goods and services purchase with virtual card	0.00% of purchase amount	0.00% of purchase amount	0.00% of purchase amount
Fee for SMS (PIN code delivery)	€ 0.50	£ 0.50	€ 0.50
Chargeback processing fee	€ 35.00	€ 35.00	€ 35.00
Transaction document request	€ 10.00	€ 10.00	€ 10.00
Cash withdrawal ATM	2% (min € 2.50)	2% (min £ 2.50)	2% (min $ 2.50)
Balance inquiry fee	€ 0.30	£ 0.30	$ 0.30

Service	Fee
Fee for holding funds on an Account following termination of business relations with the client (per month)	€ 500.00, but not exceeding the existing account balance
Currency exchange fee	0.50% of amount exchanged
Closing a Current Account	free of charge
Escrow account opening	0.50% of agreement amount
Escrow account opening agreement renewal or making changes to the terms	€ 100.00
Updates to the client’s file:	€ 100.00
– Change of beneficial owners and authorised representatives	€ 10.00
– other changes	€ 10.00
Commission fee for failing to provide the full extent of information and documentation by the deadline specified in the request	€ 1000.00
Reference letter	€ 65.00 (incl. VAT)
Supplying information for auditors	€ 195.00 (incl. VAT)
Final account statement provision	€ 10.00
Sending documents to clients	€ 100.00 (incl. VAT)
Correction/investigation/cancellation/repayment of funds of a payment order	€ 75.00-200.00
Fee for unscheduled due diligence of an incoming/outgoing payment for the client per transaction	0.50% of transaction amount (min. € 100.00)
International format for verifying a payment order (SWIFT or SEPA document copy)	€ 5.00
Additional fee for Express payment (by 14.00 GMT, execution within 2 hours)	€ 30.00

1 Nonrefundable surcharge shall be applied for document verification if the potential client structure involves three or more layers of ownership to identify the beneficial owner and/or if legal entities are acting as directors of the potential client.
2 Additional surcharge – 0.7% of the transaction amount (min. sum of the additional fee for incoming payments – €75.00) is charged for execution of the incoming and/or outgoing payment if the payment is associated with the countries subject to special sectoral sanctions.
3 In case the payment is executed with OUR type commission (by the Client's request), an additional commission may be charged. The amount of fee depends on the fees applied by the bank correspondent.
4 Courier delivery to Ukraine and the CIS countries costs €70.00.