Fees and limits
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IBAN Fees
ADDITIONAL FEES AND CHARGES (applicable from 01/04/2023)
| 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 |
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