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Charges & Fees

Bank Charges & Fees

SUB-ACCOUNT CLIENTS DIRECT IBAN CLIENTS DIRECT IBAN CLIENTS
EU Citizens and Residents NON-EU Citizens and Residents
Description Private Fees Corporate Fees Private Fees Corporate Fees Private Fees Corporate Fees
Current Account
Open Current Account  €               400.00  €            1,000.00  €                        –  €                         –  €              575.00  €           1,075.00
Additional Accounts  €                 50.00  €                 50.00  €                 20.00  €                100.00  €              100.00  €              150.00
Internet Account Access Management
Online Management Activation  €                        –  €                        –  €                 50.00  €                375.00  €                       –  €                       –
Monthly Maintenance Fee  €                 40.00  €                 40.00  €                    2.00  €                   40.00  €                 35.00  €                 50.00
Minimum Balance  €           1,000.00  €            1,500.00  €                        –  €                500.00  €              250.00  €           1,500.00
Tranaction Verification Code (TVC) Reset  €                 15.00  €                 15.00  €                    5.00  €                   10.00  €                   5.00  €                 15.00
Prepaid Cards
Card issuance fee (one-time fee)  €                 50.00  €               100.00  €                 24.00  €                   64.00  €                 64.00  €              114.00
Monthly Card fee  €                   2.25  €                    2.25  €                    1.75  €                     1.75  €                   1.75  €                   1.75
Card Loading fee  €                   5.75  €                    5.75  €                    5.75  0.25 % (*€5.75)  0.5 % (*€5.75)  0.5 % (*€5.75)
ATM/Cash Domestic  €                   2.50  €                    2.50  €                    2.50  €                     2.50  €                   2.50  €                   2.50
ATM/Cash International  1.5 % + €2.75  1.5 % + €2.75  1.1 % + €2.75  1.1 % + €2.75  1.1 % + €2.75  1.1 % + €2.75
POS Purchase Domestic  €                   1.00  €                    1.00  €                    0.40  €                     0.40  €                   0.40  €                   0.40
POS Purchase International  €                   1.00  €                    1.00  €                    0.75  €                     0.75  €                   0.75  €                   0.75
Transaction decline
Card Shipping
Express Shipping EU  €                 55.00  €                 55.00  €                 55.00  €                 55.00
Express Shipping Worldwide  €                 80.00  €                 80.00  €                 80.00  €                 80.00
Regular Post  €                 15.00  €                 15.00  €                 15.00  €                 15.00
Payments
Internal Outgoing Payment (Within GlobeFincorp)  €                        –  €                         –
SEPA Outgoing Payment  0.20%+€10  0.20%+€10  €                    5.00  0.3%*€10**€100  €                   5.00  €                   5.00
SEPA Incoming Transfer  €                        –  €                        –  €                        –  €                         –  €                       –  €                       –
SWIFT Incoming Transfer  €                        –  €                        –  0.2%*€10**€100  0.2%*€10**€100  0.5%*€10  0.5%*€10
SWIFT Outgoing Transfer  0.35% + €40  0.35% + €40  0.5%*€15**€350  0.5%*€15**€350  0-10000 €45  0-10000 €45
Other Fees
SWIFT/SEPA copy confirmation  €                 30.00  €                 30.00  €                 30.00  €                   30.00  €                 15.00  €                 30.00
Payment Reversal fee  €                 50.00  €50+Corresp. Fee  €                 50.00  €                   50.00  €                 50.00  €                 50.00
Close Account Fee  €                 50.00  €               100.00  €                 50.00  €                100.00  €              150.00  €              250.00
Advanced Compliance Investigation  €               500.00  €               500.00  €               100.00  €                500.00  €              500.00  €              500.00
Official Reference Letter  €                 15.00  €                 25.00  €                 10.00  €                   15.00  €                 15.00  €                 25.00
Amendment Requests  €                 15.00  €                 25.00  €                 15.00  €                   25.00  €                 15.00  €                 25.00
* Minimum Value
** Maximum Value