Fees and Limits
These apply to both USD and EUR accounts
Account opening fees – $0
Minimum transfer – $2.0
Transaction & Banking Fees:
Transaction Fee
Transaction Fee
Transaction fee applied
0 bips (0.00%)
Banking Fee
ACH Rail
Pay Out (Withdrawal) via ACH / USD
1 USD
Banking Fee
ACH Rail
Pay In (Deposit) via ACH / USD
1 USD
Banking Fee
Wire Transfer Rail
Pay Out (Withdrawal) via Wire Transfer / USD
15 USD
Banking Fee
Wire Transfer Rail
Pay In (Deposit) via Wire Transfer / USD
15 USD
Banking Fee
Sepa Rail
Pay Out (Withdrawal) via Sepa / EUR
1 EUR
Banking Fee
Sepa Rail
Pay In (Deposit) via Sepa / EUR
1 EUR
Spending Limits
Each risk level comes with an initial spending limit, which can be raised to the next level after completing additional verification steps such as the questionnaire and providing Source of Funds information.
Low risk
Tier 1
27,000 EUR / 27,000 USD
Government-issued ID + Liveness check + Proof of address
Tier 2
Unlimited
Government-issued ID + Liveness check + Proof of address + KYC Questionnaire + SoF proof
Medium risk
Tier 1
27,000 EUR / 27,000 USD
Government-issued ID + Liveness check + Proof of address + KYC Questionnaire
Tier 2
Unlimited
Government-issued ID + Liveness check + Proof of address + KYC Questionnaire + SoF proof
High risk
N/A
Unlimited
Government-issued ID + Liveness check + Proof of address + KYC Questionnaire + SoF proof
Source of Funds (SoF) Document Requirements
Every document must include: Name, Current Address (matching onboarding), Issue Date, and Financial Value.
Salary
Bank statement (2 payments) or payslip
< 3 months old
Savings
Bank statement from the holding institution
< 3 months old
Inheritance
Signed letter from a licensed solicitor or estate trustee
No expiry
Crypto
Wallet/Account screenshot (with name/address); add bank statement for DEX users
< 3 months old
Investments
Copy of investment portfolio statement
< 3 months old
Company Profits
Dividend distribution certificate
< 12 months old
Sole Trader
Bank statement (2 payments) or latest tax return
3 months for bank / 12 months for tax
Pension
Pension statement or bank statement (2 payments)
< 12 months old
Rental Income
Signed Rental Agreement
Must be valid for 3+ months
Property Sale
Copy of the signed sale contract
No expiry
Company Sale
Sale contract + screenshot of Registry (showing change of ownership)
No expiry
Benefits
Government document + bank statement (2 deposits)
< 3 months old
Last updated