Please select:
PACKAGE Corporate Account:
Low Risk
(EU Company with 1-4 EU Beneficiaries)- Account Opening Fee:
- 999,- €
- (This includes the full KYC check on all beneficiariy owners and KYB check on all corporate documents)
- In case of rejection of the application 50% of this money will be reimbursed!
Medium Risk
(EU Company with 1-4 Non-EU Beneficiaries Or Non-EU Company with 1-4 EU Beneficiaries)- Account Opening Fee:
- 1.790,- €
- (This includes the full KYC check on all beneficiariy owners and KYB check on all corporate documents)
- In case of rejection of the application 50% of this money will be reimbursed!
High Risk
(Non-EU Company with Non-EU Beneficiaries Or more complicated Holding structures, or more than 5 Beneficiaries)- Account Opening Fee:
- 3.890,- €
- (This includes the full KYC check on all beneficiariy owners and KYB check on all corporate documents)
- In case of rejection of the application 50% of this money will be reimbursed!
List of Prohibited Countries ⇓
Afghanistan, Albania, American Samoa, Bahamas, Bahrain, Barbados, Benin, Bosnia & Herzegovina, Botswana, Brunei Darussalam, Burkina Faso, Burundi, Cambodia, Central African Republic, Chad, Cote d’Ivoire, Crimea, Cuba, Democratic Republic of the Congo, Djibouti, Ecuador, Equatorial Guinea, Eritrea, Eswatini (formerly Swaziland), Ethiopia, Gabon, Gambia, Gaza Strip, Ghana, Guam, Guinea, Guinea-Bissau, Haiti, Iceland, Iran, Iraq, Jamaica, Kenya, Kingdom of Tonga, Kuwait, Lao People’s Democratic Republic, Lebanon, Liberia, Libya, Macau, Madagascar, Maldives, Mali, Mauritania, Mauritius, Mongolia, Montserrat, Mozambique, Myanmar, Namibia, Nauru, New Caledonia, Nicaragua, Niger, Nigeria, Niue, North Korea, North Sudan, Pakistan, Palau, Palestinian Territory, Panama, Papua New Guinea, Puerto Rico, Republic of the Congo, Rwanda, Saint Kitts and Nevis, Saint Lucia, Saint Pierre and Miquelon, Samoa, Samoa, Saudi Arabia, Serbia, Sierra Leone, Sint Maarten (Saint Martin), Somalia, South Sudan, Sri Lanka, St. Helena, Suriname, Swaziland (now Estwantini), Syria, Tahiti Island, Timor-Leste, Togo, Tonga, Trinidad and Tobago, Tunisia, Turks and Caicos Islands, Uganda, United States of America, Venezuela, West Bank, Yemen, Zimbabwe.
PACKAGE private Account:
Low Risk
(EU Citizen)- Account Opening Fee:
- 99,- €
- (This includes the full KYC check)
- In case of rejection of the application 50% of this money will be reimbursed!
Medium Risk
(Non-EU Citizen, or EU PEPs)- Account Opening Fee:
- 390,- €
- (This includes the full KYC check)
- In case of rejection of the application 50% of this money will be reimbursed!
High Risk
(Non-EU PEPs)- Account Opening Fee:
- 990,- €
- (This includes the full KYC check)
- In case of rejection of the application 50% of this money will be reimbursed!
List of Prohibited Countries ⇓
Afghanistan, Albania, American Samoa, Bahamas, Bahrain, Barbados, Benin, Bosnia & Herzegovina, Botswana, Brunei Darussalam, Burkina Faso, Burundi, Cambodia, Central African Republic, Chad, Cote d’Ivoire, Crimea, Cuba, Democratic Republic of the Congo, Djibouti, Ecuador, Equatorial Guinea, Eritrea, Eswatini (formerly Swaziland), Ethiopia, Gabon, Gambia, Gaza Strip, Ghana, Guam, Guinea, Guinea-Bissau, Haiti, Iceland, Iran, Iraq, Jamaica, Kenya, Kingdom of Tonga, Kuwait, Lao People’s Democratic Republic, Lebanon, Liberia, Libya, Macau, Madagascar, Maldives, Mali, Mauritania, Mauritius, Mongolia, Montserrat, Mozambique, Myanmar, Namibia, Nauru, New Caledonia, Nicaragua, Niger, Nigeria, Niue, North Korea, North Sudan, Pakistan, Palau, Palestinian Territory, Panama, Papua New Guinea, Puerto Rico, Republic of the Congo, Rwanda, Saint Kitts and Nevis, Saint Lucia, Saint Pierre and Miquelon, Samoa, Samoa, Saudi Arabia, Serbia, Sierra Leone, Sint Maarten (Saint Martin), Somalia, South Sudan, Sri Lanka, St. Helena, Suriname, Swaziland (now Estwantini), Syria, Tahiti Island, Timor-Leste, Togo, Tonga, Trinidad and Tobago, Tunisia, Turks and Caicos Islands, Uganda, United States of America, Venezuela, West Bank, Yemen, Zimbabwe.