FINT 账户费用及限额

 

1、账户类型及费用

 

账户类型

标准账户

黑金账户

开户审查费

100镑

1100镑

月费

1(GBP/EUR/USD)/月/账户

1(GBP/EUR/USD)/月/账户

基本功能

 

 

开设公司同名一级账户

开设公司同名一级账户

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

 

每⽉付款额度200000(镑)

每⽉付款笔数100(次)
*符合合规审核要求

 

每⽉付款额度
每月收付款总笔数无限制
*符合合规审核要求

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
(包括:股权结构图、公司结构图、股份证书等)

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!
可咨询客户经理了解更多!

适用行业

【非人工通道专区】:

属于跨境电商、实物贸易行业的客户,且以下资料齐全

一、跨境电商

1、公司名称
2、⽹站地址
3、业务类型描述
4、与服务平台的合约 (如亚⻢逊)
5、采购清单
6、⽬标客户群体描述
 

二、实物贸易

1、公司名称
2、业务类型
3、描述采购清单
4、银⾏对账单
5、合作协议
6、物流单据
7、海关清单/仓储清单
8、⽔电清单

 

【人工通道专区】:


一、主要行业:金融行业、服务行业、广告行业、物流行业


二、特殊行业:电子烟、贵金属、贵重的珠宝首饰、电子游戏、其他等。

三、其他的服务贸易:图纸设计、网站服务、技术咨询、商务咨询、翻译、移民咨询等。

 


其他情况,请咨询客户经理。

 

 

2、转账手续费

 

项目

/付款

费率

计价

本地转账
(默认FasterPayment/SEPA )

收款

1(GBP/EUR/USD)/笔

每笔

付款

1(GBP/EUR/USD)/笔

每笔

国际转账
(默认SWIFT)

收款

单笔金额<10,000,费率为20(GBP/EUR/USD);
单笔金额≧10,000,费率为0.2%;

每笔

付款

10(GBP/EUR/USD)/笔

每笔

 

 

 

 

 

 

 

3、秘书服务收费标准

 

 

序号

服务项目

费用(英镑/次)-收费标准

 

1

 

注册公司实体地址100镑,提供一年代收信件服务;

 

100 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

 

150 镑/次

 

 

 

 

 

11

 

 

 

 

 

代账及申报年费

每月<15 笔收付款的920 / 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

60 英镑

150 笔>A>=100 笔,当月增加费

90 英镑

A>150 笔,当月增加费用 120 


注释:

1、其他

本地交易指的是在英国或者欧盟境内的 FasterPayment/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UKDE 所有;

 


FINT Account Fees and Limits

 

 

1. Account type and fees

 

Account Type

Standard Account

Premium Account

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

/

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

 

 

 

 

 

 

2. Account transfer fees

 

 

 

Service type

Pricing

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

 

 

 

 

 

3. Secretarial service charges

 

No.

Service Items

Charges (GBP/time)

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

 

 

 

 

 

 

 

 

Notes:

Local transactions refer to FasterPayment/SEPA transfers within the UK or EU, which are calculated and charged in the corresponding currency of the account;

Receipts and payments outside the UK and EU are calculated on the basis of SWIFT's collection and payment fees, and a 35GBP service fee will be charged for each transaction requiring manual processing/claims management/fraud claims processing

The final interpretation right belongs to UKDE.