We are able to open corporate and individual multi-currency accounts with dedicated IBAN's SWIFT's and SEPA payment options with our top performing partners across Europe and in the offshore. We specialise on providing brick-and-mortar solutions even for traditionally unbanked high risk clients such as Forex, Crypto and Gambling service providers. We open accounts at industry leading rates, low fees, and record timeframes.
| Armenia | ||
|---|---|---|
| Account Particulars | Opening Time | Fees |
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TOP 10 Armenian bank: Low cost SWIFT availability + NON CRS jurisdiction Offshore companies can be onboarded High risk companies accepted |
1-2 weeks | 4500 EUR |
| Bahamas | ||
| Account Particulars | Opening Time | Fees |
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Initial deposit minimum 300 000$ Multicurrency account: EUR, USD, GBP, CHF Also offers dedicated relationship manager, trading account, and private banking program for customers |
9-13 days | 6000 EUR |
| Belize | ||
| Account Particulars | Opening Time | Fees |
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Incoming funds: 10$ Payment within the USA: 60$ International SWIFT: 75$ |
10-12 days | 4800 EUR |
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Available currencies: USD, EUR, CHF, CAD, GBP Outgoing Transfer 100.00$ Incoming wire transfers 10.00$ |
7-8 days | 4700 EUR |
| British Virgin Islands | ||
| Account Particulars | Opening Time | Fees |
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Monthly account openingfee varies case by case 100-500$ Incoming and outgoing SWIFT min 60$ Incoming transfers are charged at a flat rate min60$ Outgoing transfers are charged as a % min 60$ Can take offshore companies |
9-15 days | 4400 EUR |
| Bulgaria | ||
| Account Particulars | Opening Time | Fees |
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Direct SWIFT and SEPA accounts 7 Different Currencies (including USD) FREE Incoming SEPA & SWIFT SEPA OUT 1 EUR SWIFT OUT 10-15 EUR FREE monthly usage |
3-6 days | 5000 EUR |
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TOP 10 Global bank: Options include: - Citibank - Raiffeisen bank - Unicredit bank Swift 0.15% - 0.3% (depending on volume and client risk level) SEPA 5-15 EUR (dependingon volume and client risk level) |
9-10 days | 4900 EUR |
| Cyprus | ||
| Account Particulars | Opening Time | Fees |
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Inward transfers in EUR, GBP, SEK, DKK, CHF, NOK, BGN, RON, USD and RUB SEPA EUR (<2000 EUR) FREE SEPA EUR (2001 – 5000 EUR) 2 EUR SEPA EUR (5001 – 50 000 EUR) 10 EUR SEPA EUR ( >50 001 EUR) 30 EUR SWIFT other currency (<2000 EUR) 3 EUR SWIFT other currency (2001 – 5000 EUR) 10 EUR SWIFT other currency (5001 – 50 000 EUR) 15 EUR SWIFT other currency ( >50 001 EUR) 30 EUR Outward transfers in EUR (<50 000 EUR) 0.15% min 6 EUR, max 12 EUR (>50 001 EUR) 0.2% min 100 EUR, max 500 EUR Outward transfers (other currency) 0.2% min 6 EUR, max 500 EUR Physical visit is required, business has to have local presence in Cyprus |
8-10 days | 6750 EUR |
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Multicurrency account: EUR, USD, GBP, RUB,… DIRECT SWIFT and SEPA Account Minimum transaction is 20EUR. Cost of transfer is 0,07% + 1% if the transfer is in foreign currency (other thanEUR) Can take high risk: e.g CRYPTO |
5-9 days | 4700 EUR |
| Czech Republic | ||
| Account Particulars | Opening Time | Fees |
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- Direct SEPA - Direct SWIFT - Currencies: EUR, GBP, SGD, ILS, CAD, AUD, HKD, CZK, CHF, DKK, etc.; - Easy transfers of the most popular crypto currencies: Bitcoin, Bitcoin Cash, Litecoin, Ethereum and Ripple; - Instant exchange crypto to fiat and fiat to crypto; - Free Crypto API integration; - Prepaid cards for residents of EEA, Turkey or Israel (for company’s UBOs, directors, employees, clients); - White Label Solution for issuing SEPA IBANs for merchant’s corporate clients + free API Integration on merchant’s platform (available only for FCA/EMI licensed companies); |
2 weeks | 4500 EUR |
| Dominica | ||
| Account Particulars | Opening Time | Fees |
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SEPA, SWIFT capabilities EUR, USD, GBP + other currencies are possible on demand crypto exchange Incoming SEPA/SWIFT 1.5% Outgoing SEPA 1.25% (min 6 eur) Outgoing SWIFT 2% (min 40 eur) |
5-6 days | 4500 EUR |
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SWIFT and SEPA account opening It is possible to open a multi-currency account (including HKD, CNY, USD,GBP, AUD, EUR,...) Incoming funds 0.5% (maximum 500EUR) (SEPA + SWIFT) SWIFT outgoing: 0.75% (maximum 900EUR) SEPA outgoing 0.5% (min10 EUR maximum 500 EUR) Take all high risk that havea license |
5-7 days | 4700 EUR |
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SWIFT AND SEPA ACCOUNT Multi-currency accounts 1. Payout via Wire, EFT, P2P, Fund any Visa/MC/UnionPay 2. Mass Transfer Payments via CSV/XML file upload, or via API 3. Versatile API, withIPN capability SEPA, SWIFT, ACH transfers Debit Card issuance Monthly maintenance FREE Incoming SEPA $8.95 Incoming SWIFT 0.05% (min $25) Incoming USD ACH $5 Outgoing EUR/USD 0.05%(min $50) Outgoing other currency 0.05% (min $50) Outgoing ACH $5 Funds transfer to any VISA/MasterCard, UnionPay Card $5 + 2.95% |
1 week | 5000 EUR |
| Germany | ||
| Account Particulars | Opening Time | Fees |
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Outgoing SWIFT payment 60 EUR Outgoing TARGET2 payment 60 EUR Outgoing SEPA payment 50 EUR Urgent (in addition to base tariff) 20 EUR OUR (in addition to base tariff Internal payment 20 EUR Incoming SEPA payment fee 20 EUR Incoming SWIFT payment fee 20 EUR Internal payment 5 EUR Dedicated Multi-currency swift is given. |
10 days | 5400 EUR |
| Ireland | ||
| Account Particulars | Opening Time | Fees |
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Multicurrency EUR and GBP Incoming wire transfer: 0.49 GBP Outgoing wire transfer: 0.49 GBP Monthly fee: FREE DEBIT card issuance |
3-4 days | 4500 EUR |
| Isle of Man | ||
| Account Particulars | Opening Time | Fees |
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Multicurrency account 20+ currencies (GBP, HKD, EUR, USD...) BACS 0.5 GBP FASTER PAYMENTS 2 GBP CHAPS 25 GBP SWIFT 25 GBP |
2-3 DAYS FOR MID RISK | 7000 EUR |
| Latvia | ||
| Account Particulars | Opening Time | Fees |
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SEPA Transfers in EUR: 2 EUR SWIFT transfers EUR: 25 EUR (SHA) if under 50k volume; 70 EUR if over 50k volume SWIFT transfer USD: 25 EUR (SHA); if urgent transfer needed price will be 60 EUR SWIFT transfers in other currencies: 45 EUR (SHA) |
8-10 days | 6500 EUR |
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Incoming payments: Credit of incoming payment to the Client’s Bank account FREE Outgoing payments: EUR Payments - 20 EUR OUR; 15 EUR SHA USD Payments - 80 EUR OUR; 50 EUR SHA RUB Payments - 15 EUR OUR PLN Payments - 40 EUR OUR; 35 EUR SHA Other Currencies Payments - 50 EUR OUR; 40 EUR SHA |
9-11 days | 5500 EUR |
| Liechtenstein | ||
| Account Particulars | Opening Time | Fees |
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Direct SWIFT and SEPA Multi-currency account (EUR, USD, GBP, CHF, …) Incoming payments are free Outgoing payments : up to 100 000 - 50EUR 100,000 – 350,000 - 100 EUR up to 1 million- 500 EUR up to 5 million- 750 EUR from 5 million- 1000 EUR Can accommodate mediumrisk businesses with deposit of 500 000 EUR |
5-12 days | 7000 EUR |
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Direct SWIFT and SEPA accounts Multi-currency account (CHF, USD, EUR, … ) Incoming payments FREE Outgoing payments : 5 CHF if transfer volumebelow 5000 CHF 10 CHF if transfer volumeabove 5001 CHF USD SWIFT: 0.2% EUR SWIFT 0.1% Accepts crypto companies with turnover greater than 4 500 000 EUR yearly |
2 weeks | 6500 EUR |
| Lithuania | ||
| Account Particulars | Opening Time | Fees |
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Monthly maintenance 25 EUR Incoming payments SEPA (EUR from EEA countries) 0.15% (Min €10, Max €50) International 0.25% (Min €25, Max €120) Outgoing payments SEPA (EUR to EEA countries) €10 International 0.25% (Min €25, Max €80) Card order €100 Card maintenance €15 |
7-12 days | 4500 EUR |
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FOR SUPER HIGH RISK Businesses SEPA (in): 0.2%, min 5 EUR SWIFT(in): 0.2% + 10 EUR SEPA (out): 0.2%, min 5 EUR SWIFT: 1.7% + 30 EUR |
7-10 days | 4300 EUR |
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BEST C2B Account option All clients receive EURO dedicated IBAN Incoming transactions SEPA 0.15% SWIFT 0.5% Outgoing transactions SEPA 0.15% SWIFT 0.5% Account maintenance 50 EUR – 200 EUR |
7-9 days | 4900 EUR |
| Prestigious Lithuanian bank Multi-currency account (EUR, USD, GBP) SEPA (in) FREE SEPA (out) 2EUR Target 2 (incoming) 20 EUR Target 2 (outgoing) 8 EUR SWIFT (in) 30 EUR SWIFT (out) 40 EUR Bank accepts high risk clients and can offer Direct SWIFT | 10-12 days | 6500 EUR |
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Prestigious Lithuanian bank Direct Swift and SEPA SEPA (in) 0.3 EUR SWIFT (in) 5 EUR SEPA (out) 0.5 EUR SWIFT (out) EUR, USD, SGD, HKD, CAD, MXN 30 EUR SWIFT (out) GBP, CZK, PLN, DKK, SEK, NOK 20 EUR |
10-12 days | 5400 EUR |
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Direct SWIFT and SEPA account. Incoming transaction fees: SWIFT in 0.25% SEPA in 5 EUR Outgoing transaction fees: SWIFT out 0.25% + SWIFT fees (EUR 20-30) SEPA 0.25% out (max 25EUR) |
5-6 days | 4800 EUR |
| Luxembourg | ||
| Account Particulars | Opening Time | Fees |
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DIRECT SWIFT AND SEPA Incoming payments: In EUR (SEPA/SWIFT) FREE In other currencies 0.175% (minimum 7 EUR, maximum 40EUR) Outgoing payments: SEPA payment (less than 250 000 EUR) 0.3 EUR SEPA payment (more than 250 000 EUR) 10 EUR SWIFT (EUR and other currency) 0.175% (minimum 7 EUR, maximum 40 EUR) Minimum deposit 250 000 EUR |
8-12 days | 6900 EUR |
| Malta | ||
| Account Particulars | Opening Time | Fees |
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DIRECT SEPA AND SWIFT SEPA Inward transfer: free of charge SEPA Outward transfer: 4 EUR Target 2 Inward transfer: 0.1% (min 10 EUR, max 150 EUR) Target 2 Outward transfer: 10 EUR SWIFT Inward transfer: 0.1% (min 10 EUR, max 150 EUR) SWIFT Outward transfer: 0.25% (min 10 EUR, max 60 EUR) |
10-14 days | 6500 EUR |
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DIRECT SEPA AND SWIFT SEPA incoming: Up to 10,000 = €1 10,000.01 to 500,000 = €4 500,000.01 to 1 Mil = € 100 Over 1 Mil = 0.05% SEPA outgoing: Up to 1,000 = €1 1,000.01 to 500,000 = €4 500,000.01 to 1 Mil = € 100 Over 1 Mil = 0.05%SWIFT in/out: 0.15% (€25 Min, Max €5,000) |
7-12 days | 4850 EUR |
| Mauritius | ||
| Account Particulars | Opening Time | Fees |
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Multicurrency account (EUR, USD, GBP, CHF, etc..) Minimum account balance 5000 GBP Incoming SWIFT: FREE Outgoing SWIFT: 60$ Debit card issuance FREE |
3-4 days | 4750 EUR |
| Nevis | ||
| Account Particulars | Opening Time | Fees |
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Multicurrency SWIFT USD, EUR Minimum balance: NO Account maintenance fee: FREE Minimum deposit: 100 000$ SWIFT (in): 25 USD SWIFT (out): 70 USD |
8-9 days | 5200 EUR |
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Solutions offered: - Personal Banking - Business Banking - Trust and Escrow Accounts - Asset Management - Investment Advisory - Fund Custodian Services - Family Office Wealth Planning - Investment Banking & Brokerage SWIFT wire transfers in multiple currencies, including third party wires: USD, GBP, EUR, CAD, CHF, AED, JPY, AUD, SGD, HKD |
6-7 days | 4900 EUR |
| Puerto Rico | ||
| Account Particulars | Opening Time | Fees |
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Initial deposit minimum 10000$ International SWIFT 50$ Minimum balance 2500$, otherwise 50$ monthly fee Return wire 25$ API usage and integration FREE Monthly maintenance FREE |
4-7 days | 5500 EUR |
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Direct Swift Currencies: USD, EUR, CAD, GBP, CHF, JPY, and PLN. Transfer size: 0-15000 $ Incoming transfer cost: 30$ Outgoing transfer cost: 50$ Transfer size: 15000-60000$ Incoming transfer cost: 55$ Outgoing transfer cost: 75$ Transfer size: 60000+ $ Incoming transfer cost: 130$Outgoing transfer cost: 150$ |
7-10 days | 5250 EUR |
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Direct Swift through NewYork Metropolitan bank Incoming ACH wire: FREE Incoming Domestic SWIFT: 20$ Incoming International SWIFT: 25$ Outgoing ACH wire: 3$ Outgoing Domestic SWIFT: 35$ Outgoing International SWIFT: 60$ |
10-12 days | 5100 EUR |
| Saint Lucia | ||
| Account Particulars | Opening Time | Fees |
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Custom flexible banking solution- inquire individually Minimum account balance – 5 000 USD |
5-7 days | 4000 EUR |
| Saint Vincent and the Grenadines | ||
| Account Particulars | Opening Time | Fees |
| Multicurrency account: USD, EUR, GBP, CHF, CAD, S$ SWIFT all currencies (in) 25$ SWIFT USD (out) 50-75$ SWIFT other currency (out) 60-80$ | 10-12 days | 5500 EUR |
| Slovakia | ||
| Account Particulars | Opening Time | Fees |
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Multicurrency account: EUR, GBP, USD, CHF, CAD SEPA EUR incoming: 0.2 EUR SWIFT incoming: 0.2-0.3 EUR depending on the currency SEPA outgoing: 1.5 EUR SWIFT outgoing 30-40 EUR depending on the currency |
6-8 days | 4900 EUR |
| Spain | ||
| Account Particulars | Opening Time | Fees |
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Account opening in Santander BBVA La Caixa Bank Currencies: EUR, USD, … SEPA in 5-15 EUR SEPA out 0.2% SWIFT in 0.25% SWIFT out 0.2% Can open for international companies |
10-14 days | 5750 EUR |
| Switzerland | ||
| Account Particulars | Opening Time | Fees |
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Swiss private bank Multicurrency bank account opening (EUR, USD, CHF, DKK, GBP …) + Crypto wallet Incoming payments 0.05% Outgoing payments FREE Deposit of digital assets FREE |
10-15 days | 7000 EUR |
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Access to: SWIFT, SEPA, SIC, eur SIC Incoming payments: FREE Outgoing payments: 10-50 CHF (dependent on transaction volume) Currencies- CHF, EUR, USD, SGD Accepts deposits and withdrawals in BTC, ETH, BCH. XTZ, LTC and XRP Commission for Digital Asset: Incoming FREE Outgoing: 0.05%-0.2% CRYPTO company account |
14-20 days | 6800 EUR |
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Prestigious Swiss bank Direct Swift and SEPA Account maintenance: CHF 80 -150 Incoming transaction fees: SEPA free, Switzerland free, other directions- 5CHF Outgoing transaction fees: SEPA free, Switzerland free, other destinations5CHF Remote application + high risk accepted with deposit of up to 2 000 000EUR |
10-20 days | 7000 EUR |
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Direct Swift and SEPA accounts Minimum deposit 10 000EUR Incoming payments will depend on the amount: from0 to 2000 CHF - 15 CHF; 2 000 - 5 000 - 30 CHF; from 5 000 to 20 000 - 50CHF; from 20 000 to 50 000 - 100CHF; from 50 000 to 100 000 -150 CHF; from 100 000 to 200 000 -250 CHF Outgoing payments (transfer outside the EU andSwitzerland, internet banking) will depend on the amount of: 0 to 2000 CHF - 25 CHF; 2 000 - 5 000 - 25 CHF; from 5 000 to 20 000 – 45 CHF; from 20 000 to 50 000 – 105 CHF; from 50 000 to 100 000 – 175 CHF; from 100 000 to 200 000 – 315CHF; from 200 000 to 500 000 – 385 CHF; from 500 000 to 1 000 000 – 455 CHF; from 1 000 000 to 1 500 000 – 525 CHF; 1 500 000 - 0.045%; |
6-10 days | 6250 EUR |
| United Kingdom | ||
| Account Particulars | Opening Time | Fees |
|
Direct SWIFT and SEPA account. Company will have direct accounts with Banking Circle bank from Denmark Incoming payments: SWIFT: 0.1% Min 25 EUR, Max 250 EUR Transfer in EUR: SEPA 0.05% min 5 EUR max 100EUR Transfer in GBP: faster payments 5 GBP Outgoing transfers: Transfer in EUR SEPA: up to 1 000 EUR - 3 EUR up to 10 000 EUR - 10 EUR up to 50 000 EUR - 25 EUR up to 100 000 EUR - 50EUR over 100 000 EUR - 0.1% Max 250 EUR Transfer in GBP: faster payments 10 GBP SWIFT: 0.2% Min 50 EUR, Max 500 EUR Has 30+ currencies, currency exchange happensat 1.25% to market rate Account maintenance 50- 100 EUR monthly |
4-5 days | 5200 EUR |
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All funds are Safeguardedat Lloyds Bank PLC 1. API integration 2. 30+ currencies 3. FX exchange at market 4. Mass payments Sample fees: 5-15 EUR SEPA 0.2-0.3% SWIFT Can take EU high risk companies |
7-10 days | 6000 EUR |
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All funds are Safeguardedat Lloyds Bank PLC 1. API integration 2. 30+ currencies 3. FX exchange at market 4. Mass payments Sample fees: 5-10 EUR SEPA 0.15-0.25% SWIFT Can take EU high risk companies. |
7-10 days | 6000 EUR |
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Multicurrency IBAN that can support 15+ currencies Account maintenance 70 EUR Incoming SEPA 0.1% min 2 EUR Incoming SWIFT 0.1% min 2 EUR Incoming Faster Payments 0.1% min 2 GBP Incoming CHAPS 0.1% min 20 EUR Outgoing SEPA 0.25% min 2 EUR Outgoing SWIFT 0-5000 €25.00 5000-20000 €35.00 20000-50000 €50.00 50000-100000 €70.00 100000+ €120.00 Outgoing Faster paymentsGBP 0.25% min 2 GBP Outgoing CHAPS 0.25% min 20 EUR |
5-7 days | 4150 EUR |
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Multicurrency EUR, USD, RUB Incoming funds: FREE SEPA (out) 0.35 EUR SWIFT (out) 75EUR + card issuance High risk |
4-6 days | 4800 EUR |
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Direct SWIFT and SEPA Incoming funds FREE to receive EUR into EUR dedicated account FREE to receive GBP intoGBP dedicated account Outgoing funds UK faster payments FREE CHAPS 20EUR SWIFT 0.4% + local fee ( approx. 1EUR) + 5.5EUR SWIFT FEE SEPA 0.4% + local fee ( approx. 1EUR) |
5-7 days | 3900 EUR |
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Dedicated SWIFT, SEPA, SEPA Direct Debit SEPA IN 0/05 EUR (UK/EUR/rest of the World) SEPA OUT 1/3/15 EUR UK payment IN 0/0/15 EUR UK payment OUT 1/3/15 EUR SWIFT IN 25/25/30 EUR SWIFT OUT 25/25/75 EUR (SHA) Monthly account maintenance: 200 – 400 EUR |
7-8 days | 4600 EUR |
| USA | ||
| Account Particulars | Opening Time | Fees |
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CRYPTO friendly US bank Cryptocurrencies: - Exchange Network - US Dollar loans collateralized by bitcoin - Safeguarding of crypto assets Commercial Banking: - Business accounts - Savings accounts - Commercial Real Estate loans - Warehouse facilities for mortgage lenders corporate debit card can be issued Minimum deposit opening: $100 Monthly account maintenance: $15 (can be avoided if minimum daily average balance is maintained at $15,000) ACH outgoing transactions FREE ACH outgoing transactions $15 SWIFT incoming transaction $25 SWIFT incoming transaction $30 |
12-18 days | 5000 EUR |
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ACH transfer 5-10$ Domestic SWIFT 40$ International SWIFT 70$ Monthly minimum commitment 1000$ |
8-12 days | 4100 EUR |
2023 nominee - Legal Advisor of the Year
Honorary Member of the Swiss Crypto Valley Association
2023 nominee - Best Payment Consultant of the Year
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