Description | Fees |
---|---|
• Compliance Escalation | €25 / hour (minimum charge €25) |
• SOF Diligence | €25 / hour (minimum charge €10) |
• Virtual Currency Diligence | €175 / hour (minimum charge €100) |
• Compliance Consultation | €25 / hour (minimum charge €15) |
• Legal Expenses | At cost |
• Cancelation/Investigation of outgoing transactions | €12 per transaction |
• Recall | €50 per transaction |
• Location of incoming international transaction - Reference number or other detail missing | €10 per transaction |
• Returned mail by the Post Office/Courier | €5 / €15 |
Start receiving money from customers and companies from any country in the world.