FINT 账户费用及限额

Account Compliance Fees

£100

£1100

Monthly Fee

£1/per month/per account

£1/per month/per account

Basic Functions

Open a first-level same name account of the company

Open a first-level same name account of the company

GBP/ EUR/ USD with deposit limits

GBP/ EUR/ USD with no deposit limits

Funds processed quickly and globaly,  completed in real time

Funds processed quickly and globaly,  completed in real time

Total monthly payment: £200,000

Total monthly transaction times: 100

(*Subject to compliance audit requirements)

Total monthly payment: Unlimited

Total monthly transaction times: Unlimited

(*Subject to compliance audit requirements)

Online customer service during working times

Exclusive account manager, 7X24 hours one-to-one customer service

Upgrade Functions

/

The account manager will guide the whole process to open your account

/

Provide fast response of compliance to ensure the efficiency of fund processing

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Deal with emergency within two hours

For more update information, please contact customer service

For more update information, please contact customer service

Applicable Industry

[Digital Service channel] :

Customers of cross-border e-commerce and physical trading, with below requested documents ready

Cross-border e-commerce:

1. Company name

2. Website address

3. Business nature and description

4. Contracts with service platforms (e.g. Amazon)

5. Purchase list

6. Description of target customer

Physical trading:

1. Company name

2. Business type

3. Description of purchase list

4. Bank statements

5. Business Agreement

6. Logistics documents

7.Customs list/warehouse list

8. Utility bill

 [Manual Service Channel] :

I.Industries: Financial Industry, trade in service, advertising industry, logistics industry

2. Special industries: electronic cigarettes, precious metals, jewelry, electronic games, etc.

3. Other trade in services: design drawing, web design, consulting services, etc.

For other cases, please consult the customer manager

Local transfer
（FasterPayment/SEPA for remit and receiving）

1(GBP/EUR/USD)per transaction

International transfer
（SWIFT for remit and receiving）

Pay-in：Per transaction amount < 10,000 ，- 20(GBP/EUR/USD)；
Per transaction amount ≧ 10,000 ，-0.2%*total transaction amount.

Pay-out：10(GBP/EUR/USD)per transaction

1

Registered company (physical address 100 pounds, provide mail collection service)

£100/ per transaction

2

Close company

£100/ per transaction

3

Address service (charged from the second year)

£100/year

4

Change company name

£60/ per transaction

5

Change the business scope

£60/ per transaction

6

Change company's registered address

£60/ per transaction

7

Change company directors, shareholders, shareholding structure, PSC name, nationality and other information

£60/ per transaction

8

Registrar of Companies for England and Wales

£150/ per transaction

9

UK company annual statement

£150/ per transaction

10

VAT number application

£150/ per transaction

11

Billing and reporting annual fee

£920/year for <15 transactions per month (including annual tax declaration fee and annual inspection fee)

15 - 50 transaction per month, an additional charge of £30 for the month

50 – 100 transactions per month, an additional charge of £60 for the month

100 – 150 transactions per month, an additional charge of £90 for the month

More than 150 transactions per month, an additional charge of £120 for the month