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Pricing

Account Opening Fee – Per New Account/IBAN Activation 25.00
Dormant Account/Closing Account Fee 25.00
Account Maintenance Fee  10.00
Transaction – In Bound (per Transaction). SEPA OR FPS. Min transaction £1.00/€1.00 0.50% + 1.65 GBP/EUR
Transaction – In Bound (per Transaction). SEPA OR FPS. Min transaction £1.00/€1.01 0.50% + 1.65 GBP/EUR
Internal Monitox to Monitox Account Transfer 1.65
FX Currency Conversion – SPOT Mid Market Rate 1.00%
CHAPS Per Event 30.00
SWIFT Per Event 25.00
Payment Reversal Fee 35.00
Payment  Recalls / Disputes 0.30% + 50.00
Advanced Fraud Investigations 0.30% + 150.00
Miscellaneous Charge – Inactive/Dormant Account 90 day Closure 35.00
Miscellaneous Charge – Cancellation / Amendment
Miscellaneous Charge – Account
Miscellaneous Charge – Confirmation and/or other
Miscellaneous Charge Letter
Minimum Account Balance (value to be held in account) 25.00
Complaince Fee

A compliance fee of 1% may be applied which relates to high risk transactions involving:

  • PEPs
  • Sanctioned individuals/comapanies 
  • Adverse media
  • Or those which triggered inquiries of our corresponding banks/FIs or similar
Sector Private Individual
Account Opening Fee – Per New Account/IBAN Activation 150.00
Dormant Account/Closing Account Fee 50.00
Account Maintenance Fee  50.00
Transaction – In Bound (per Transaction). SEPA OR FPS. Min transaction £1.00/€1.00 0.50% + 1.65 GBP/EUR
Transaction – In Bound (per Transaction). SEPA OR FPS. Min transaction £1.00/€1.01 0.50% + 1.65 GBP/EUR
Internal Monitox to Monitox Account Transfer 1.65
FX Currency Conversion – SPOT Mid Market Rate 1.00%
CHAPS Per Event 30.00
SWIFT Per Event 25.00
Payment Reversal Fee 35.00
Payment  Recalls / Disputes 0.30% + 50.00
Advanced Fraud Investigations 0.30% + 150.00
Miscellaneous Charge – Inactive/Dormant Account 90 day Closure 35.99
Miscellaneous Charge – Cancellation / Amendment
Miscellaneous Charge – Account
Miscellaneous Charge – Confirmation and/or other
Miscellaneous Charge Letter
Minimum Account Balance (value to be held in account) 50.00
Complaince Fee

A compliance fee of 1% may be applied which relates to high risk transactions involving:

  • PEPs
  • Sanctioned individuals/comapanies 
  • Adverse media
  • Or those which triggered inquiries of our corresponding banks/FIs or similar
Sector Sole Traders
Account Opening Fee – Per New Account/IBAN Activation 250.00
Dormant Account/Closing Account Fee 250.00
Account Maintenance Fee  250.00
Transaction – In Bound (per Transaction). SEPA OR FPS. Min transaction £1.00/€1.00 0.40% + 1.65 GBP/EUR
Transaction – In Bound (per Transaction). SEPA OR FPS. Min transaction £1.00/€1.01 0.40% + 1.65 GBP/EUR
Internal Monitox to Monitox Account Transfer 1.65
FX Currency Conversion – SPOT Mid Market Rate 0.50%
CHAPS Per Event 30.00
SWIFT Per Event 25.00
Payment Reversal Fee 35.00
Payment  Recalls / Disputes 0.30% + 75.00
Advanced Fraud Investigations 0.30% + 200.00
Miscellaneous Charge – Inactive/Dormant Account 90 day Closure 35.00
Miscellaneous Charge – Cancellation / Amendment
Miscellaneous Charge – Account
Miscellaneous Charge – Confirmation and/or other
Miscellaneous Charge Letter
Minimum Account Balance (value to be held in account) 250.00
Complaince Fee

A compliance fee of 1% may be applied which relates to high risk transactions involving:

  • PEPs
  • Sanctioned individuals/comapanies 
  • Adverse media
  • Or those which triggered inquiries of our corresponding banks/FIs or similar
Sector All Industries NOT within Business Gold

 

Account Opening Fee – Per New Account/IBAN Activation 500.00
Dormant Account/Closing Account Fee 500.00
Account Maintenance Fee  500.00
Transaction – In Bound (per Transaction). SEPA OR FPS. Min transaction £1.00/€1.00 0.50% + 1.65 GBP/EUR
Transaction – In Bound (per Transaction). SEPA OR FPS. Min transaction £1.00/€1.01 0.50% + 1.65 GBP/EUR
Internal Monitox to Monitox Account Transfer 1.65
FX Currency Conversion – SPOT Mid Market Rate 0.40%
CHAPS Per Event 30.00
SWIFT Per Event 25.00
Payment Reversal Fee 35.00
Payment  Recalls / Disputes 0.45% + 250.00
Advanced Fraud Investigations 0.45% + 150.01
Miscellaneous Charge – Inactive/Dormant Account 90 day Closure 35.00
Miscellaneous Charge – Cancellation / Amendment
Miscellaneous Charge – Account
Miscellaneous Charge – Confirmation and/or other
Miscellaneous Charge Letter
Minimum Account Balance (value to be held in account) 500.00
Complaince Fee

A compliance fee of 1% may be applied which relates to high risk transactions involving:

  • PEPs
  • Sanctioned individuals/comapanies 
  • Adverse media
  • Or those which triggered inquiries of our corresponding banks/FIs or similar
Sector
  • 1-800 chat sites
  • Adult Industry
  • Airlines & Bookings
  • Amazon Stores
  • Attorney Referral Services
  • Auto Warranties Auctions
  • Background Checks
  • Bad Credit
  • Bankruptcy Attorneys
  • Business Consultancy
  • Business Opportunities
  • CBD & Cannabis Products
  • Casinos and Gambling
  • Coins and Collectibles
  • Continuity Billing
  • Credit Monitoring
  • Credit Repair
  • Crypto or Forex Trading
  • Dating
  • Debt Collection
  • Drop Shipping
  • Electronics
  • Event Ticket Brokers
  • Fantasy Sports
  • Financial Planning & Advisory
  • Firearms
  • Furniture Stores
  • Gentlemens Clubs
  • Government Grants
  • Health & Beauty
  • High-Ticket Coaching
  • Import/Export Businesses
  • Magazine Sales & Subscriptions
  • Mail Order Businesses
  • Male Enhancement
  • Membership Organizations
  • Merchants on the MATCH list
  • Multi-Level Marketing (MLM)
  • Nutraceuticals
  • Offshore Businesses
  • Online Gaming
  • Pawn Shops
  • Pay-Day Lenders
  • Prepaid Debit Cards
  • Psychic Services
  • SEO/SEM Services
  • Skin and Hair Care
  • Subscription Boxes
  • Tour Operators
  • Travel & Vacation Services
  • Vape & Cigarettes
  • Vitamins and Supplements
  • VoIP Services
  • Web Design and SEO
  • Weapons (of any kind)
Account Opening Fee – Per New Account/IBAN Activation Available on Request
Dormant Account/Closing Account Fee Available on Request
Account Maintenance Fee  Available on Request
Transaction – In Bound (per Transaction). SEPA OR FPS. Min transaction £1.00/€1.00 Available on Request
Transaction – In Bound (per Transaction). SEPA OR FPS. Min transaction £1.00/€1.01 Available on Request
Internal Monitox to Monitox Account Transfer Available on Request
FX Currency Conversion – SPOT Mid Market Rate Available on Request
CHAPS Per Event Available on Request
SWIFT Per Event Available on Request
Payment Reversal Fee Available on Request
Payment  Recalls / Disputes Available on Request
Advanced Fraud Investigations Available on Request
Miscellaneous Charge – Inactive/Dormant Account 90 day Closure Available on Request
Miscellaneous Charge – Cancellation / Amendment
Miscellaneous Charge – Account
Miscellaneous Charge – Confirmation and/or other
Miscellaneous Charge Letter
Minimum Account Balance (value to be held in account) Available on Request
Complaince Fee

A compliance fee of 1% may be applied which relates to high risk transactions involving:

  • PEPs
  • Sanctioned individuals/comapanies 
  • Adverse media
  • Or those which triggered inquiries of our corresponding banks/FIs or similar
   
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