| INDIVIDUALS | CORPORATE | ||||||
|---|---|---|---|---|---|---|---|
| TRANSACTIONS | Low Risk | Medium Risk | High Risk | Low Risk | Medium Risk | High Risk | Minimum Amount |
| Wallet top up By Swift Transfer Fee | 1.5% (Min EUR 20) | 1.5% (Min EUR 20) | 2.5% (Min EUR 35) | 1.5% (Min EUR 20) | 1.5% (Min EUR 20) | 2.5% (Min EUR 35) | |
| Wallet top up By SepaTransfer Fee | 0.9% (Min EUR 15) | 1% (Min EUR 15) | 2.5% (Min EUR 15) | 0.9% (Min EUR 15) | 1% (Min EUR 15) | 2.5% (Min EUR 15) | |
| Wallet withdrawal Swift Fee | EUR 20 | EUR 20 | EUR 35 | EUR 20 | EUR 20 | EUR 35 | |
| Wallet withdrawal Sepa Fee | EUR 15 | EUR 15 | EUR 15 | EUR 15 | EUR 15 | EUR 15 | |
| Wallet top Up By Card Fee | 5.5% | 6% | 6.50% | 5.50% | 6.00% | 6.50% |
| WALLETS | Low Risk | Medium Risk | High Risk | Low Risk | Medium Risk | High Risk | Minimum Amount |
|---|---|---|---|---|---|---|---|
| Wallet Opening | FREE | FREE | FREE | FREE | FREE | FREE | - |
| Monthly wallet maintenence fee | EUR 5 | EUR 10 | EUR 15 | EUR 100 | EUR 200 | EUR 250 | - |
| CRYPTO OTC EXCHANGE | Low Risk | Medium Risk | High Risk | Low Risk | Medium Risk | High Risk | Minimum Amount |
|---|---|---|---|---|---|---|---|
| Crypto Buy Fee | 1.50% | 1.50% | 1.50% | 1.50% | 1.50% | 1.50% | 35 |
| Crypto Sell Fee | 1.50% | 1.50% | 1.50% | 1.50% | 1.50% | 1.50% | 35 |
| OTC Crypto Deposit Fee | FREE | FREE | FREE | FREE | FREE | FREE | 50 |
| OTC Crypto Withdrawal Fee | 0.0005 BTC | 0.0005 BTC | 0.0005 BTC | 0.0005 BTC | 0.0005 BTC | 0.0005 BTC | 50 |
| METAL EXCHANGE | Low Risk | Medium Risk | High Risk | Low Risk | Medium Risk | High Risk | Minimum Amount |
|---|---|---|---|---|---|---|---|
| Metal Exchanged Fee | 2-4% | 2-4% | 2-4% | 2-4% | 2-4% | 2-4% | - |
| Metal Purchase Fee | 2-4% | 2-4% | 2-4% | 2-4% | 2-4% | 2-4% | - |
| Metal Sell Fee | 2-4% | 2-4% | 2-4% | 2-4% | 2-4% | 2-4% | - |
| DEBIT CARD | Low Risk | Medium Risk | High Risk | Low Risk | Medium Risk | High Risk | Minimum Amount |
|---|---|---|---|---|---|---|---|
| Premium Debit Card Purchase | EUR 80 | EUR 100 | EUR 150 | EUR 250 | EUR 300 | EUR 500 | - |
| Virtual Debit Card Purchase | EUR 5 | EUR 10 | EUR 15 | EUR 10 | EUR 15 | EUR 20 | - |
| Top Up Debit Card Fee | FREE | FREE | FREE | FREE | FREE | FREE | - |
| Withdraw debit card to wallet fee | FREE | FREE | FREE | FREE | FREE | FREE | - |
| ATM debit card withdrawal Fee | Interbank charges by withdrawing bank and Mastercard fees apply | - | |||||
| CURRENCY | Low Risk | Medium Risk | High Risk | Low Risk | Medium Risk | High Risk | Minimum Amount |
|---|---|---|---|---|---|---|---|
| Currency Exchanged Fee | 1% | 1% | 1% | 1% | 1% | 1% | - |
| IBANs | Low Risk | Medium Risk | High Risk | Low Risk | Medium Risk | High Risk | Minimum Amount |
|---|---|---|---|---|---|---|---|
| Lithuania IBAN (EUR to EUR - SEPA) | |||||||
| Purchase Price | EUR 80 | EUR 90 | EUR 100 | EUR 500 | EUR 600 | EUR 1000 | - |
| Deposit to Lithuania IBAN fee | EUR 10 | EUR 10 | EUR 10 | EUR 15 | EUR 15 | EUR 15 | - |
| Deposit from Wallet fee | FREE | FREE | FREE | FREE | FREE | FREE | - |
| Withdrawal to Wallet fee | 0.9% (Min EUR 15) | 1% (Min EUR 15) | 1.5% (Min EUR 15) | 0.9% (Min EUR 15) | 1% (Min EUR 15) | 1.5% (Min EUR 15) | - |
| Withdrawal to other bank account fee | 0.5% (Min EUR 15) | 0.7% (Min EUR 15) | 1% (Min EUR 15) | 0.5% (Min EUR 15) | 0.7% (Min EUR 15) | 1% (Min EUR 15) | - |
| Low Risk | Medium Risk | High Risk | Low Risk | Medium Risk | High Risk | Minimum Amount | |
|---|---|---|---|---|---|---|---|
| AML investigations, per case | 25 | 25 | 25 | 100 | 200 | 200 | - |
| Credit Card Chargeback (per case) | 50 | 50 | 50 | 50 | 100 | 100 | - |
| Credit Card investigation and compliance issues (per case) | 100 | 100 | 100 | 100 | 200 | 200 | - |