Corporate accounts

Account opening (application processing)
€ 15
Legal entity registered in a country from the List 1       with VAT      
€ 500
Legal entity registered in a country from the List 1       without VAT      
€ 1000
Legal entity registered in a country outside of the List 1      
€ 1500
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.      
Corporate client activation fee
€ 15
Legal entity registered in a country from the List 1       with VAT      
€ 100
Legal entity registered in a country from the List 1       without VAT      
€ 150
Legal entity registered in a country outside of the List 1      
€ 250
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.      
Additional IBAN registration
€ 10
Legal entity registered in a country from the List 1       with VAT      
€ 250
Legal entity registered in a country from the List 1       without VAT      
€ 500
Legal entity registered in a country outside of the List 1      
€ 1000
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.      
IBAN account monthly fee
€ 25
Legal entity registered in a country from the List 1       with VAT      
€ 50
Legal entity registered in a country from the List 1       without VAT      
€ 100
Legal entity registered in a country outside of the List 1      
€ 150
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.      
AML/Compliance additional fee (quarterly)
€ 50
Legal entity registered in a country from the List 1       with VAT      
€ 100
Legal entity registered in a country from the List 1       without VAT      
€ 150
Legal entity registered in a country outside of the List 1      
€ 500
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.      
IBAN closure (client request)
€ 15
Legal entity registered in a country from the List 1       with VAT      
€ 100
Legal entity registered in a country from the List 1       without VAT      
€ 100
Legal entity registered in a country outside of the List 1      
€ 250
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.      
IBAN closure (Papaya Ltd. decision)
€ 750
Legal entity registered in a country from the List 1       with VAT      
€ 1500
Legal entity registered in a country from the List 1       without VAT      
€ 2500
Legal entity registered in a country outside of the List 1      
€ 5000
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.      

Payment services

Incoming payment fee (SEPA)
Free
Legal entity registered in a country from the List 1       with VAT      
€ 5
Legal entity registered in a country from the List 1       without VAT      
€ 15
Legal entity registered in a country outside of the List 1      
0.1 %  (max. € 15)
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.      
Outgoing payment fee (SEPA)
€ 7
Legal entity registered in a country from the List 1       with VAT      
€ 35
Legal entity registered in a country from the List 1       without VAT      
€ 50
Legal entity registered in a country outside of the List 1      
€ 100
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.      
Outgoing payment fee (additional fee for transfers over €100 000)
€ 25
Legal entity registered in a country from the List 1       with VAT      
0.1 %  (max. € 500)
Legal entity registered in a country from the List 1       without VAT      
0.15 %
Legal entity registered in a country outside of the List 1      
0.25 %
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.      
Counteragent bank/Correspondent bank request service fee
€ 50
Legal entity registered in a country from the List 1       with VAT      
€ 100
Legal entity registered in a country from the List 1       without VAT      
€ 125
Legal entity registered in a country outside of the List 1      
€ 200
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.      
Payment cancellation
€ 50
Legal entity registered in a country from the List 1       with VAT      
€ 50
Legal entity registered in a country from the List 1       without VAT      
€ 50
Legal entity registered in a country outside of the List 1      
€ 50
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.      
Payment return - ordering party request (CANCEL)
€ 25
Legal entity registered in a country from the List 1       with VAT      
€ 25
Legal entity registered in a country from the List 1       without VAT      
€ 50
Legal entity registered in a country outside of the List 1      
€ 50
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.      
Payment return - ordering party request (FRAUD)     
€ 25
Legal entity registered in a country from the List 1       with VAT      
€ 25
Legal entity registered in a country from the List 1       without VAT      
€ 50
Legal entity registered in a country outside of the List 1      
€ 50
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.      

Corporate card

Virtual card registration
Free
Legal entity registered in a country from the List 1       with VAT      
Free
Legal entity registered in a country from the List 1       without VAT      
Free
Legal entity registered in a country from the List 2      
Free
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.       registered in a country from the List 1       or the List 2      
Corporate Blackcatcard issuance fee
Free
Legal entity registered in a country from the List 1       with VAT      
€ 15
Legal entity registered in a country from the List 1       without VAT      
€ 50
Legal entity registered in a country from the List 2      
€ 100
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.       registered in a country from the List 1       or the List 2      
Blackcatcard transaction claim (if the claim had no grounds)
€ 30
Legal entity registered in a country from the List 1       with VAT      
€ 30
Legal entity registered in a country from the List 1       without VAT      
€ 30
Legal entity registered in a country from the List 2      
€ 30
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.       registered in a country from the List 1       or the List 2     
Blackcatcard negative balance fee
60 %
Legal entity registered in a country from the List 1       with VAT      
60 %
Legal entity registered in a country from the List 1       without VAT      
60 %
Legal entity registered in a country from the List 2      
60 %
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.       registered in a country from the List 1       or the List 2      
Blackcatcard annual fee
€ 25
Legal entity registered in a country from the List 1       with VAT      
€ 50
Legal entity registered in a country from the List 1       without VAT      
€ 100
Legal entity registered in a country from the List 2      
€ 25
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.       registered in a country from the List 1       or the List 2      
Corporate Blackcatcard replacement fee
€ 50
Legal entity registered in a country from the List 1       with VAT      
€ 75
Legal entity registered in a country from the List 1       without VAT      
€ 100
Legal entity registered in a country from the List 2      
€ 50
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.       registered in a country from the List 1       or the List 2      
Blackcatcard currency exchange of transaction currency into account currency
3 %
Legal entity registered in a country from the List 1       with VAT      
3 %
Legal entity registered in a country from the List 1       without VAT      
3 %
Legal entity registered in a country from the List 2      
3 %
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.       registered in a country from the List 1       or the List 2      

Cash withdrawal

ATM cash withdrawal limits (daily)
€ 15 000
Legal entity registered in a country from the List 1       with VAT      
€ 5 000
Legal entity registered in a country from the List 1       without VAT      
€ 10 000
Legal entity registered in a country from the List 2      
€ 500
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.       registered in a country from the List 1       or the List 2      
ATM cash withdrawal limits (monthly)
€ 15 000
Legal entity registered in a country from the List 1       with VAT      
€ 5 000
Legal entity registered in a country from the List 1       without VAT      
€ 10 000
Legal entity registered in a country from the List 2      
€ 500
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.       registered in a country from the List 1       or the List 2      
Withdrawal fee per transaction (first 5 transactions per month)
2 %  (min. € 5)
Legal entity registered in a country from the List 1       with VAT      
2 %  (min. € 5)
Legal entity registered in a country from the List 1       without VAT      
2 %  (min. € 5)
Legal entity registered in a country from the List 2      
2 %  (min. € 5)
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.       registered in a country from the List 1       or the List 2      
Withdrawal fee per transaction (6+ transactions per month)
3 %  (min. € 5)
Legal entity registered in a country from the List 1       with VAT      
3 %  (min. € 5)
Legal entity registered in a country from the List 1       without VAT      
3 %  (min. € 5)
Legal entity registered in a country from the List 2      
3 %  (min. € 5)
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.       registered in a country from the List 1       or the List 2      

Additional services

Online Bill Payments
3 %
Current account confirmation letter (electronic, with signature) - sent by email
€ 15
Legal entity registered in a country from the List 1       with VAT      
€ 15
Legal entity registered in a country from the List 1       without VAT      
€ 15
Legal entity registered in a country from the List 2      
€ 15
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.       registered in a country from the List 1       or the List 2      
Reference letter (electronic, signed, on individual basis)     
€ 75
Legal entity registered in a country from the List 1       with VAT      
€ 75
Legal entity registered in a country from the List 1       without VAT      
€ 75
Legal entity registered in a country from the List 2      
€ 75
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.       registered in a country from the List 1       or the List 2      
Account statement (electronic, signed, fee per 1 page)
€ 2
Legal entity registered in a country from the List 1       with VAT      
€ 2
Legal entity registered in a country from the List 1       without VAT      
€ 2
Legal entity registered in a country from the List 2      
€ 2
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.       registered in a country from the List 1       or the List 2      
Audit request answer (excluding postal costs)
€ 75
Legal entity registered in a country from the List 1       with VAT      
€ 150
Legal entity registered in a country from the List 1       without VAT      
€ 150
Legal entity registered in a country from the List 2      
€ 150
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.       registered in a country from the List 1       or the List 2      
Postal services (express courrier post)
€ 75
Legal entity registered in a country from the List 1       with VAT      
€ 75
Legal entity registered in a country from the List 1       without VAT      
€ 75
Legal entity registered in a country from the List 2      
€ 75
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.       registered in a country from the List 1       or the List 2     
Copy of the payment instruction - sent by email
€ 5
Legal entity registered in a country from the List 1       with VAT      
€ 10
Legal entity registered in a country from the List 1       without VAT      
€ 10
Legal entity registered in a country from the List 2      
€ 10
FinTech legal entities, including, but not limited to licensed financial institutions, crypto-based operators, etc.       registered in a country from the List 1       or the List 2     
If there are any questions, you can contact the 24/7 support below

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