Banqia

71-75 Shelton Street, Covent Garden, London WC2H 9JQ Mon - Fri 9.00 - 19.00
Toll Free No: +44 (0) 203 769 9700

Safe as a Bank

Choose an account plan that better works for you and avoid surprises or any other hidden fees.!

Business

EEA Companies / Low Risk

Setup Fee - 500 €

  • Dedicated Euro IBAN Account ✔
  • Send SEPA Transfers : 0.5%, min 4 €
  • Receive SEPA Transfers : 0.5%, min 4 €
  • Send Transfers To Exchanges ✔
  • Account Maintenance : 100 €
  • Unlimited Transactions ✔
  • Confirmation Statement, Refund Request : 50 €
  • Minimum Deposit Requirements : 150 €
  • Balance Fee : 2% Annual Interest Rate

Business

Non EEA Companies / High Risk

Setup Fee 200 € + 1300 €

  • Dedicated Euro IBAN Account ✔
  • Send SEPA Transfers : 0.7%, min 5 €
  • Receive SEPA Transfers : 0.7%, min 5 €
  • Send Transfers To Exchanges ✔
  • Account Maintenance : 150 €
  • Unlimited Transactions ✔
  • Confirmation Statement, Refund Request : 50 €
  • Minimum Deposit Requirements : 250 €
  • Balance Fee : 2% Annual Interest Rate
* Banqia charges an upfront application fee of € 200 which is not refundable for World / High Risk accounts. I.e. 200 Eur + 1300 Eur means that 200 Eur is paid up-front during on-boarding process, and the rest is due after on-boarding completion..
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All Banqia providers and Suppliers are regulated and authorized by appropriate authorities for providing prescribed E-money services in their respective jurisdictions.

71-75 Shelton Street,
Covent Garden, London,
England, WC2H 9JQ

8.00 AM - 8:00PM
+44(020) 3769 9700