Medium Risk Plan

Below you will find the list of countries considered Medium risk by residence.

Medium Risk
/mo
  • Opening Account Cost € 0.00
  • SEPA SCT In Fee € 0.00
  • SEPA SCT Out Fee € 0.00
  • SEPA Instant In Fee € 0.00
  • SEPA Instant Out Fee € 0.00
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Price List - SWIFT Fees

Services Currency Cost
Open Swift IBAN GB Multicurrency €0.00
Monthly IBAN GB Additional €5.00
Conversion FEE
FX IN/OUT Between Currency 0.00%
Local Payment FEE**
Local Payments** USD/GBP €0.00
Local Payments** SEK,NOK,PLN,AUD €0.00
Local Payments** CZK,RON,HUF,CAD,MYR,SGD,HKD,HRK,TRY €0.00
Local Payments** PHP €12,00
SWIFT FEE
Swift Shared Multicurrency €0.00
Swift Tier 1 CA,GR,JE,SE,GB,GI,JM,KW,CH,US €0.00
Swift Tier 2 AU,EE,IN,MX,RU,BR,GG,LI,NZ,BG,HU,LT,PH,DK,JS,MU,QA €0.00
Swift Tier 3 All countries not mentioned €0.00
Swift Tier 4 AR,DJ,GN,JO,LU,NL,SZ,YE,AT,EC,ID,KE,MW,PY,TW,ZW,BE,ET,
IE,KR,MT,PL,TR,CL,Fl,IL,KG,MC,PT,UG,CG,FR,IT,LV,MA,ES,
UA,CY,DE,JP,LS,NP,SR,UY
€0.00
Receiving SWIFT or US Fedwire Multicurrency €0.00
Receiving NON SWIFT Payments GBP,CAD,USD €0.00
*The commission can be change . **Payment in country where the Fiat is the official currency (i.e. GBP in United Kingdom)

List of countries considered medium risk

Andorra, Anguilla, Antigua and Barbuda, Argentina, Aruba, Bahamas, Belize, Bermuda, Brunei Darusalam, Comoros, Cook Island, Curacao, Cyprus, Faroe Island, French Polynesia, Greece, Grenada, Guadaloupe, Guernsey, Guyana, Hong Kong, Isle of Man, Jersey, Kuwait, Liecthenstein, Macao, Marshall island, Martinique, Mauritius, Mayotte, Moldova, Monaco, Montserrat, Morocco, Nauru, New Caledonia, Niue, Oman, Papau new Guinea, Qatar, Reunion, Saint Barthelemy, Saint Kitts and Nevis, Saint Martin, Saint Pierre and Miquelon, Saint Vincent and Grenadines, Saudi Arabia, Seychelles, Turks and Caicos Island, Delaware, Uzbekistan, Vanuatu, Virgin Island (Both) Wallis and Futuna, Zambia

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