1、账户类型及功能
账户类型 |
标准账户 |
黑金账户 |
基本功能
|
开设企业同名一级账户 |
开设企业同名一级账户 |
英镑、欧元、美元,限额存储 |
英镑、欧元、美元,无限额存储 |
|
全球快速资金处理,最快实时完成 |
全球快速资金处理,最快实时完成 |
|
每⽉付款总额度:200,000(镑)
每⽉付款总笔数:100(次)
|
每⽉收付款总额度:无限额 |
|
工作日期间可咨询在线客服 |
专属客户经理,7X24小时1V1服务 |
|
暂无 |
全程开户指导,文本资料定制 |
|
暂无 |
合规极速响应,保证资金处理效率 |
|
暂无 |
突发事件应急预案,2小时极速处理 |
|
升级功能 |
更多功能正在升级中,敬请期待! |
|
适用行业 |
【非人工通道专区】:
1、公司名称 二、实物贸易:
1、公司名称
|
【人工通道专区】:
|
2、账户费用
账户类型 |
标准账户 |
黑金账户 |
开户审查费 |
300镑 |
1500镑 |
账户月费 |
3单位/月
(*默认开设3个账户币种:GBP、EUR、USD) |
3单位/月
|
二套账户 |
激活费:10单位/账户 月费:3单位/月/账户
|
激活费:10单位/账户 月费:3单位/月/账户
(可选择申请账户币种:GBP、EUR、USD) |
账户关闭 |
免费 |
免费 |
3、交易费用
项目 |
转账 |
标准账户 |
黑金账户 |
本地转账 |
入账 |
1(GBP/EUR/USD)/笔 |
1(GBP/EUR/USD)/笔 |
出账 |
1(GBP/EUR/USD)/笔 |
1(GBP/EUR/USD)/笔 |
|
国际转账 |
入账 |
单笔金额<10,000,费率20(GBP/EUR/USD); |
20(GBP/EUR/USD)/笔 |
出账 |
10(GBP/EUR/USD)/笔 |
10(GBP/EUR/USD)/笔 |
4、秘书服务费用
序号 |
服务项目 |
费用(英镑/次)-收费标准 |
1 |
注册公司 (提供英国注册局官方资料和实体地址,提供一年代收信件服务;) |
300 镑/次(实体地址) |
2 |
注销公司 |
100 镑/次 |
3 |
地址服务 (从注册公司完成第 2 年开始按年收取地址服务费 |
60 镑/年 |
4 |
变更公司名称 |
60 镑/次 |
5 |
变更公司经营范围 |
60 镑/次 |
6 |
更改公司的注册地址 |
60 镑/次 |
7 |
变更公司董事、股东、股权结构、PSC 姓名、国籍等信息 |
60 镑/次 |
8 |
获得 3-6 个月的营业证明 |
150 镑/次 |
9 |
英国公司年审 |
150 镑/次 |
10 |
VAT 税号申请 |
有英国股东和NI号码,400镑/次 |
无英国股东和NI号码,600镑/次 |
||
11 |
代账及申报年费 |
每月<15 笔收付款的,920 镑/ 年(包含税局年度申报费、年 检费用) |
50 笔>A>15 笔,当月增加费用 30 英镑 |
||
100 笔>A>=50 笔,当月增加费 用 60 英镑 |
||
150 笔>A>=100 笔,当月增加费 用 90 英镑 |
||
A>150 笔,当月增加费用 120 英镑 |
注释:
如客户的多币种账户(英镑、欧元、美元)月管理费长期处于欠费状态,则由已激活币种代为收取(不计币种间的汇兑差额,皆按已激活币种单位扣取);
本地交易指的是在英国或者欧盟境内的 Faster Payments/SEPA 转账, 按照账户对应币种为单位计算并收取;
英国及欧盟范围以外的收付款,均按照 SWIFT 收付款手续费计算,需要人工处理/赔偿管理/欺诈索赔处理的交易每笔加收 35GBP 服务费;
标准账户可以升级为高级账户或定制账户,账户之间的升级客户只需补足差额部分费用;
本费用最终解释权归FINT 所有;
FINT account fee details
1. Account Types and Features
Account Type |
Standard Account |
Premium Account |
Account Type
|
Open a first-level account with the same name as the enterprise |
Open a first-level account with the same name as the enterprise |
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 |
|
/ |
The account manager will guide the whole process to open your account (Including: equity structure chart, company structure chart, share certificate, etc.) |
|
/ |
Fast response to ensure the efficiency of capital processing |
|
/ |
Emergency will be response in 2 hours |
|
Upgrade features |
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
|
2. Account transfer fees
Service type |
Standard Account |
Premium Account |
Account review fee |
300 GBP |
1500 GBP |
Monthly account fee (Multi-currency account.) |
3 units/month
(*Open 3 account currencies by default: GBP, EUR, USD) |
3 units/month
(*Open 3 account currencies by default: GBP, EUR, USD) |
Two sets of accounts (Multi-currency account.) |
Activation fee: 10 units/account Monthly fee: 3 units/month/account (Optional application currency: GBP, EUR, USD) |
Activation fee: 10 units/account Monthly fee: 3 units/month/account (Optional application currency: GBP, EUR, USD |
Account Closure |
Free |
Free |
3. Transaction fees
Service type |
Transfer |
StandardcAccount |
Premium Account |
Local transfer (FasterPayment/SEPA for remit and receiving) |
Payin |
1(GBP/EUR/USD)per transaction |
1(GBP/EUR/USD)per transaction |
Payout |
1(GBP/EUR/USD)per transaction |
1(GBP/EUR/USD)per transaction |
|
International transfer |
Payin |
Per transaction amount < 10,000 ,- 20(GBP/EUR/USD);
|
20(GBP/EUR/USD)per transaction |
Payout |
10(GBP/EUR/USD)per transaction |
10(GBP/EUR/USD)per transaction |
4. Secretarial service charge
No. |
Service Items |
Charges (GBP/time) |
1 |
Registered company (physical address 300 pounds, provide mail collection service) |
£300/ 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 |
With UK shareholders and NI numbers: £400/per transaction |
Without UK shareholders and NI numbers: £600/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 |
Exegesis:
Other:
If the monthly management fee of the customer's multi-currency account (GBP, EUR, USD) is in arrears for a long time, it will be collected by the activated currency (excluding the exchange difference between currencies, it will be deducted according to the activated currency unit); Local transactions are Faster Payments/SEPA transfers within the UK or EU, calculated and received in the currency of the account; Payments and payments outside the UK and EU are calculated based on SWIFT payment fees, with a service fee of 35GBP per transaction requiring manual processing/claims management/fraud claim processing; Standard accounts can be upgraded to premium accounts or custom accounts, and customers who upgrade between accounts only need to make up the difference; The final interpretation of this fee belongs to FINT.