STANDARD & STANDARD+ RISK

CARD ACQUIRING FEES

TiersPricing (MDR)
Above 100K to 500K6%
Above 500K 1M5.5%
Above 1M to 10M5%
Above 10M to 20M4.5%
Above 20M to 50M4.2%
Above 50M to 100M4%
Above 100M3.5%

OTHER FEEs

Fee TypeFeeCurrency
Setup FeeFreeUSD
Trade Fee0.9USD
Reversal Fee20USD
Dispute Fee60USD
Monthly Maintenance Fee700USD
FX & Settlement Fee2%USD

LIMITs

Limit TypeLimit Value
Max Dispute Allowed (VISA)0.2%
Max Dispute Allowed (Mastercard)0.5%
Maximum Ticket Cap1000
Minimum Requested Business Allocation100K/month

Card Brands

STANDARD & STANDARD+ RISK

APM Acquiring Fees

APM MethodPricing (MDR)
iDeal3%
GiroPay3.5%
EPS3.5%
Sofort3.5%
Trustly4.5%
Poli4.5%

OTHER FEEs

Fee TypeFeeCurrency
Setup Fee500USD
Trade Fee0.9USD
Reversal Fee20USD
Dispute Fee60USD
Monthly Maintenance Fee700USD
FX & Settlement Fee2%USD

STANDARD RISK

Business Account Fees

SEPASWIFT
ADMINISTRATION
Account Opening50 €1,000 €
Maintenance per Account10 €100 €
PAYMENTS
Internal TransferFreeNot available
Incoming PaymentFree0.2% + 10 €
Outgoing Payment1 €0.2% + 10 €

HIGH RISK

Operational Business Account Fees

SEPASWIFT
ADMINISTRATION
KYB Deposit*200 €400 €
Account Opening800 €1,800 €
Maintenance per Account200 €200 €
PAYMENTS
Internal Transfer10 €Not available
Incoming Payment0.2%, min 5 €0.2% + 10 €
Outgoing Payment0.2%, min 5 €1.7% + 30 €

*200 Eur deposit is taking prior to customer due diligence. The funds will be deducted from account opening fee upon successful approval.


LICENSED BUSINESSES

B2C Client Account Fees

SEPASWIFT
ADMINISTRATION
KYB Deposit*200 €400 €
Account Opening1,500 €1,500 €
Maintenance per Account200 €200 €
PAYMENTS
Internal Transfer0.2%, min 5 €Not available
Incoming Payment0.2%, min 5 €0.2% + 10 €
Outgoing Payment0.2%, min 5 €1.7% + 30 €

*200 Eur deposit is taking prior to customer due diligence. The funds will be deducted from account opening fee upon successful approval.


OTHER SERVICES

SERVICEPRICE
Complex Entity Fee500 €
First in line fee 250 €
Transfer confirmation15 €
Statement via Internet Bank Free
Foreign Exchange SPOT +1%
Fundamental change of the company information100 €
Refund fee 30 €
EUR negative interest rate fee*0.05% monthly
Official Reference Letter30 €
Other services50 €/h

*For inactive company accounts holding a balance above 100 000 Eur
The final fees are set upon successful approval and depend on the risk level allocated to your client.

STANDARD RISK

Private Account Fees

SEPASWIFT
PAYMENTS
Account OpeningFree50 €
Maintenance per Account1.99 €20 €
SERVICES
Internal TransferFreeFree
Incoming PaymentFree0.1% + 30 €
Outgoing Payment0.39 €0.1% + 30 €

STANDARD+ RISK

Private Account Fees

SEPASWIFT
PAYMENTS
Account Opening49.99 €100 €
Maintenance per Account29.99 €100 €
SERVICES
Internal TransferFreeFree
Incoming Payment0.99 €0.2% + 30 €
Outgoing Payment1.99 €0.2% + 30 €

OTHER SERVICES

SERVICEPRICE
Transfer confirmation15 €
Statement via Internet BankFree
Sending of Documents by Registered Post3 €
Official Reference Letter30 €
Other services50 €/h