Corporate fees

Additional compliance charge can be applied for High-Risk Transfers (HRT). HRT – category of transfers related to crypto assets, PEPs, individuals for whom negative adverse media is available, ones that triggered inquiries of our partner banks/FIs or similar, or for transactions with high risk countries/territories. The compliance fee is 1% (min GBP500 or GBP250 per hour spent by compliance department) and may be applied to HRT or when a single transaction amount or a cumulative amount multiple transactions processed within a 24-hour interval exceeded GBP10,000. Sometimes we may request supporting documentation for transactions made at our payment system. Please make sure you are able to provide them in timely manner. If we are unable to receive supporting documentation within 3 business days, we may charge late fee of 5 GBP per day starting 4th day after our request has been sent or from the next day after the date specified in the request. Account may be considered inactive if the customer has not made any transaction within previous 90 days.
High risk countries are countries listed in current FATF grey list and the following list: Albania (ALB), Algeria (DZA), American Samoa (ASM), Andorra (AND), Angola (AGO), Anguilla (AIA), Antigua and Barbuda (ATG), Argentina (ARG), Armenia (ARM), Aruba (ABW), Azerbaijan (AZE), Bahamas (BHS), Bahrain (BHR), Bangladesh (BGD), Barbados (BRB), Belize (BLZ), Benin (BEN), Bermuda (BMU), Bolivia (BOL), Bosnia and Herzegovina (BIH), Botswana (BWA), Bouvet Island (BVT), British Indian Ocean Territory (IOT), Brunei (BRN), Bulgaria (BGR), Burkina Faso (BFA), Burundi (BDI), Cambodia (KHM), Cameroon (CMR), Cape Verde (CPV), Cayman Islands (CYM), Central African Republic (CAF), Chad (TCD), China (CHN), Christmas Island (CXR), Cocos (Keeling) Islands (CCK), Colombia (COL), Comoros (COM), Congo (COG), Congo, Democractic Republic (COD), Cook Islands (COK), Costa Rica (CRI), Cote D'Ivoire (CIV), Croatia (HRV), Djibouti (DJI), Dominica (DMA), Dominican Republic (DOM), Ecuador (ECU), El Salvador (SLV), Faroe Islands (FRO), Falkland Islands (Malvinas) (FLK), Fiji (FJI), French Guiana (GUF), French Polynesia (PYF), French Southern Territories (ATF), Gabon (GAB), Gambia (GMB), Georgia (GEO), Ghana (GHA), Gibraltar (GIB), Grenada (GRD), Guadeloupe (GLP), Guam (GUM), Guatemala (GTM), Guinea (GIN), Guinea-Bissau (GNB), Guyana (GUY), Haiti (HTI), Heard Island and McDonald Islands (HMD), Honduras (HND), Hong Kong (China) (HKG), Indonesia (IDN), Iraq (IRQ), Israel (ISR), Jamaica (JAM), Jordan (JOR), Kazakhstan (KAZ), Kenya (KEN), Kiribati (KIR), Kuwait (KWT), Kyrgyzstan (KGZ), Laos (LAO), Lesotho (LSO), Liberia (LBR), Macau (China) (MAC), Macedonia (MKD), Madagascar (MDG), Malawi (MWI), Malaysia (MYS), Maldives (MDV), Mali (MLI), Marshall Islands (MHL), Martinique (MTQ), Mauritania (MRT), Mauritius (MUS), Mayotte (MYT), Mexico (MEX), Micronesia (FSM), Monaco (MCO), Montserrat (MSR), Morocco (MAR), Mozambique (MOZ), Namibia (NAM), Nauru (NRU), Nepal (NPL), Netherlands Antilles (ANT), New Caledonia (NCL), Nicaragua (NIC), Niger (NER), Nigeria (NGA), Niue (NIU), Norfolk Island (NFK), Northern Mariana Islands (MNP), Oman (OMN), Pakistan (PAK), Palau (PLW), Panama (PAN), Papua new Guinea (PNG), Paraguay (PRY), Peru (PER), Philippines (PHL), Pitcairn (PCN), Puerto Rico (PRI), Qatar (QAT), Reunion (REU), Rwanda (RWA), Saint Helena (SHN), Saint Kitts and Nevis (KNA), Saint Lucia (LCA), Saint Pierre and Miquelon (SPM), Saint Vincent and The Grenadines (VCT), Samoa (WSM), Sao Tome and Principe (STP), Saudi Arabia (SAU), Senegal (SEN), Seychelles (SYC), Sierra Leone (SLE), Solomon Islands (SLB), Somalia (SOM), South Africa (ZAF), South Georgia and The South Sandwich Islands (SGS), Suriname (SUR), Svalbard and Jan Mayen Islands (SJM), Swaziland (SWZ), Tajikistan (TJK), Tanzania (TZA), Timor-Leste (TLS), Togo (TGO), Tokelau (TKL), Tonga (TON), Trinidad And Tobago (TTO), Turkey (TUR), Turkmenistan (TKM), Turks and Caicos Islands (TCA), Tuvalu (TUV), Uganda (UGA), United Arab Emirates (ARE), United States Minor Outlying Islands (UMI), Uruguay (URY), Uzbekistan (UZB), Vanuatu (VUT), Venezuela (VEN), Vietnam (VNM), Virgin Islands (British) (VGB), Wallis and Futuna Islands (WLF), Western Sahara (ESH), Yemen (YEM), Zambia (ZMB), Zimbabwe (ZWE), Afghanistan (AFG), Serbia (SRB), Curacao (CUW), Saint Barthelemy (BLM). To access JSON version of this list in realtime please use this link: https://cdn.ge.mba/mb/hr.json