Incoming payment C2B
Incoming internal payment C2B
Incoming payment B2B
Internal payment
Outgoing payment SEPA , incl.¹ Mass payouts
Outgoing payment SWIFT²
¹ SEPA transfers are eligible only within the European Economic Area (EEA).
² SHA — all additional correspondent bank charges paid by the recipient.
Visa
? (RUB) 5,0 % + 40 ?
€ (EUR) 6,0 % + € 0,50
$ (USD) 6,0 % + $ 0,60
? (KZT) 6,0 % + ? 200
? (UAH) 6,0 % + ? 15
Payout rate (OCT), incl. Mass payouts
Visa
? (RUB) RF cards 2,8 % + 40 ?
? (RUB) international cards 3,5 % + 400 ?
€ (EUR) 4,5 % + € 3
$ (USD) 4,5 % + $ 3
? (KZT) 4,5 % + ? 500
? (UAH) 4,0 % + ? 30
Decline fee
Refund fee
Chargeback fee
| LATAM | Rate | Fixed rate | Settlement fee |
| Argentina | 11,0 % | €0,65 | €5 |
| Brazil | 10,5 % | €0,65 | €5 |
| Chile | 10,0 % | €0,65 | €5 |
| Colombia | 10,0 % | €0,65 | €5 |
| Costa Rica | 10,0 % | €0,65 | €5 |
| Ecuador | 12,0 % | €0,65 | €5 |
| El Salvador | 11,0 % | €0,65 | €5 |
| Mexico | 10,0 % | €0,65 | €5 |
| Panama | 10,0 % | €0,65 | €5 |
| Peru | 10,0 % | €0,65 | €5 |
³ Please, note that some alternative payment methods in specific countries might be subject to availability depending on your business model and pre-approval might be required.
Account opening
Monthly fee
IBAN set up fee
IBAN monthly fee
Minimum account balance?
Account closure
Fiat currency exchange fee?
Cryptocurrency exchange fee?
Rolling reserve
Hold
Settlement cycle
Settlement currency?
Settlement fee?
High-risk compliance fee
? Refunded after account closure.
* All fees indicated in EUR at the beginning of the billing operation.
* Additional fees and conditions may apply according to General Terms & Conditions
? Indicated upfront fees charged for each currency exchange operation.
? Exchange rates are set by Kraken.
? Due to cross-border payments regulations in different regions of the acquiring banks an FX difference between the processed amounts and settlement amounts may occur.
if monthly CB volume > 0,5 % and/or CB count > 30
if monthly CB volume > 1,0 % and/or CB count > 75
if monthly CB volume > 1,5 % and/or CB count > 100
Incoming payment C2B
Incoming internal payment C2B
Incoming payment B2B
Internal payment
Outgoing payment SEPA , incl.¹ Mass payouts
Outgoing payment SWIFT²
¹ SEPA transfers are eligible only within the European Economic Area (EEA).
² SHA — all additional correspondent bank charges paid by the recipient.
Visa
? (RUB) 4,5 % + 8 ?
€ (EUR) 7,0 % + € 0,10
$ (USD) 7,0 % + $ 0,12
? (KZT) 6,0 % + ? 40
? (UAH) 6,0 % + ? 3
? (INR) 9,0% + ? 40
A$ (AUD) 9,0% + A$ 0,52
Payout rate (OCT), incl. Mass payouts
Visa
? (RUB) RF cards 2,5 % + 30 ?
? (RUB) International cards 3,5 % + 300 ?
€ (EUR) 3,5 % + € 3
$ (USD) 3,5 % + $ 3
? (KZT) 3,5 % + ? 500
? (UAH) 3,0 % + ? 30
Decline fee
Refund fee
Chargeback fee
| LATAM | Rate | Fixed rate | Settlement fee |
| Argentina | 11,0 % | €0,65 | €5 |
| Brazil | 10,5 % | €0,65 | €5 |
| Chile | 10,0 % | €0,65 | €5 |
| Colombia | 10,0 % | €0,65 | €5 |
| Costa Rica | 10,0 % | €0,65 | €5 |
| Ecuador | 12,0 % | €0,65 | €5 |
| El Salvador | 11,0 % | €0,65 | €5 |
| Mexico | 10,0 % | €0,65 | €5 |
| Panama | 10,0 % | €0,65 | €5 |
| Peru | 10,0 % | €0,65 | €5 |
| CIS | Rate | Payout | Settlement |
| Webmoney | 9 % + € 0,50 | 2,0 %? | 1,5 %? |
³ Please, note that some alternative payment methods in specific countries might be subject to availability depending on your business model and pre-approval might be required.
? max 50 EUR/USD
? min € 100
Fiat currency exchange fee?
Cryptocurrency exchange fee?
Account opening
Monthly fee
IBAN set up fee
IBAN monthly fee
Minimum account balance?
Account closure
Rolling reserve
Hold
Settlement cycle
Settlement currency9
Settlement fee10
High-risk compliance fee
? Indicated upfront fees charged for each currency exchange operation. Exchanges rates are set daily.
? Exchange rates are set by Kraken.
? Refunded after account closure.
9 Due to cross-border payments regulations in different regions of the acquiring banks an FX difference between the processed amounts and settlement amounts may occur.
10 Is not applied for settlements to Polydirection account.
* All fees indicated in EUR at the beginning of the billing operation.
* Additional fees and conditions may apply according to General Terms & Conditions
if monthly CB volume > 0,5 % and/or CB count > 30
if monthly CB volume > 1,0 % and/or CB count > 75
if monthly CB volume > 1,5 % and/or CB count > 100
Incoming payment C2B
Incoming internal payment C2B
Incoming payment B2B
Internal payment
Outgoing payment SEPA , incl.¹ Mass payouts
Outgoing payment SWIFT²
¹ SEPA transfers are eligible only within the European Economic Area (EEA).
² SHA — all additional correspondent bank charges paid by the recipient.
Visa
? (RUB) 10,5 % + 50 ?
€ (EUR) 12,0 % + € 0,20
$ (USD) 12,0 % + $ 0,25
? (KZT) 9,0 % + ? 200
? (UAH) 9,0 % + ? 15
Payout rate (OCT), incl. Mass payouts
Visa
? (RUB) RF cards 2,5 % + 50 ?
? (RUB) international cards 3,5 % + 300 ?
€ (EUR) 4,5 % + € 3
$ (USD) 4,5 % + $ 3
Decline fee
Refund fee
Chargeback fee
High-risk compliance fee
| LATAM | Rate | Fixed rate | Settlement fee |
| Argentina | 11,0 % | €0,65 | €5 |
| Brazil | 10,5 % | €0,65 | €5 |
| Chile | 10,0 % | €0,65 | €5 |
| Colombia | 10,0 % | €0,65 | €5 |
| Costa Rica | 10,0 % | €0,65 | €5 |
| Ecuador | 12,0 % | €0,65 | €5 |
| El Salvador | 11,0 % | €0,65 | €5 |
| Mexico | 10,0 % | €0,65 | €5 |
| Panama | 10,0 % | €0,65 | €5 |
| Peru | 10,0 % | €0,65 | €5 |
³ Please, note that some alternative payment methods in specific countries might be subject to availability depending on your business model and pre-approval might be required.
Account opening
Monthly fee
Minimum account balance?
Account closure
Fiat currency exchange fee?
Cryptocurrency exchange fee?
Rolling reserve
Security deposit
Hold
Settlement cycle
Settlement currency?
Settlement fee?
? Refunded after account closure.
* All fees indicated in EUR at the beginning of the billing operation.
* Additional fees and conditions may apply according to General Terms & Conditions
? Indicated upfront fees charged for each currency exchange operation.
? Exchange rates are set by Kraken.
? Due to cross-border payments regulations in different regions of the acquiring banks an FX difference between the processed amounts and settlement amounts may occur.
? Is not applied for settlements to xpate account.
URL activation (per each)
Monthly fee
if monthly CB volume > 0,5 % and/or CB count > 30
if monthly CB volume > 1,0 % and/or CB count > 75
if monthly CB volume > 1,5 % and/or CB count > 100
**Fees are applied only for companies registered in the EU and EEA and only for those companies where each of company’s directors, shareholders and Ultimate Beneficial Owners (UBO) are citizens and residents of the EU or EEA. Please note that individual tariffs can be applied for different clients, depending on the personal case.
**Fees are applied only for companies registered in the EU and EEA and only for those companies where each of company’s directors, shareholders and Ultimate Beneficial Owners (UBO) are citizens and residents of the EU or EEA. Please note that individual tariffs can be applied for different clients, depending on the personal case.
*************Fees are applied only for companies registered in the EU and EEA and only for those companies where each of company’s directors, shareholders and Ultimate Beneficial Owners (UBO) are citizens and residents of the EU or EEA. Please note that individual tariffs can be applied for different clients, depending on the personal case.
**Annual account balance fee is applied to client cumulative account balance on a monthly basis.
**Annual account balance fee is applied to client cumulative account balance on a monthly basis.
***Clients falling into International category are subject to individual fees which may be be assigned based on the onboarding case specifics.
