Business and Segregated accounts*

	Corporate Tree	Corporate Forest	Corporate Jungle
Onboarding fees
Application processing fee	Free of charge	750 €	1.500 €
Additional fee for reviewing documents for complex entities	100 €	500 €	750 €
Priority review of the application	N/A	1.500 €	1.500 €
Account fees
Account opening fee	Free of charge	Free of charge	Free of charge
Additional account opening fee	0 €	250 €	500 €
Segregated account opening fee	N/A	500 €	1.000 €
Account maintenance fee	Free of charge	Free of charge	Free of charge
Payment fees
Minimum monthly service fee Fees for SEPA, SWIFT, Internal payments, Card Issuance and Monthly card maintenance are counted towards the minimum and once exceeded – as extra at the same rate as specified	0 €	500 €	750 €
SEPA payments (IN)	Free of charge	0.04 % (min 1 € - max 200 €)	0.08 % (min 2 €)
SEPA payments (OUT)	0.25 €	0.04 % (min 5 € - max 200 €)	0.08 % (min 7 €)
Cross-border payments (IN/OUT) Cross-border payments are subject to eligibility. Certain conditions might apply, depending on the industry or currency	25 €	0.40 % (min 50 €)	1 % (min 50 €)
Internal payments	Free of charge	3 €	5 €
Other fees
Online Banking	Free of charge	Free of charge	Free of charge
Currency exchange	0.75 %	1.00 %	3.00 %
Monthly fee for holding funds If the account balance is equivalent or higher than €50,000	0 €	0.04 € per day per 1.000 €	0.06 € per day per 1. 000 €
SEPA payments investigation or cancellation fee	50 €	50 €	50 €
SWIFT payments investigation or cancellation fee	100 €	100 €	100 €
Refund fee when payment cannot be credited	Same fee as for outgoing payments	Same fee as for outgoing payments	Same fee as for outgoing payments
Fee for IBAN account certificate, Audit requests or any other documents issued by ConnectPay based on customer requests	50 €	50 €	50 €
Account closing fee Fee applicable if the account is closed during the first 6 months from the IBAN account agreement signing	100 €	Not paid minimum monthly services fee	Not paid minimum monthly services fee
Fee for a fundamental change of the company information Fee applicable if the information is not provided in a timely manner	100 €	500 €	750 €
Contractual penalty for failing to provide documentation following ConnectPay deadlines	100 €	Minimum monthly services fee	Minimum monthly services fee

Corporate cards*

	Corporate Tree	Corporate Forest	Corporate Jungle
General fees
Card issuance fee	Free of charge	25 €	25 €
Replacement of card	0 €	25 €	25 €
Monthly card fee	2 €	25 €	25 €
Currency exchange fee when transaction is made not in EUR	2.94 %	2.94 %	2.94 %
Payment by card for goods and services
In EU member-state	Free of charge	Free of charge	Free of charge
In other countries	Free of charge	Free of charge	Free of charge
Cash withdrawals
From an ATM in EU member-state	2 % (min 3 €)	2 % (min 3 €)	2 % (min 3 €)
From an ATM in other countries	2 % (min 3 €)	2 % (min 3 €)	2 % (min 3 €)
From bank cash department in EU member-state	2 % (min 3 €)	2 % (min 3 €)	2 % (min 3 €)
From bank cash department in other countries	2 % (min 3 €)	2 % (min 3 €)	2 % (min 3 €)
Other fees
Checking account balance at ATM Where ATM has the capacity	0 €	0.50 €	0.50 €
Standard tracked card delivery	Free of charge	Free of charge	Free of charge
Express card delivery 1-2 working days	30 €	30 €	30 €

Accept payments*

	Corporate Tree	Corporate Forest	Corporate Jungle
Transaction fee from Lithuanian banks	0.01 €	1.50 %	2.50 %
Transaction fee (rest of the world)	0.27 €	1.50 %	2.50 %

Card acquiring*

	Corporate Tree	Corporate Forest
Set-up maintenance fees
One time acquiring setup fee per Merchant	100 €	100 €
Monthly maintenance fee (high risk) per merchant	N/A	100 €
Mastercard high risk registration fee per merchant/year Additional chargeback fees and dispute fees may be charged by the Card Schemes	N/A	750 €
Card fees
Domestic + Intra MasterCard / VISA	1 % + 0.10 €	2.50 % + 0.25 €
International MasterCard / VISA	2.50 % + 0.10 €	3 % + 0.25 €
Business cards MasterCard / VISA	2.50 % 0.10 €	3 % + 0.25 €
Other fees
Chargeback fee MasterCard / VISA Additional chargeback fees and dispute fees may be charged by the Card Schemes	20 €	25 €
Chargeback reversal fee	10 €	10 €
Chargeback avoidance fee VISA Verifi / MasterCard Ethoca	25 €	30 €
Refund	1 €	1 €
Retrieval	10 €	10 €
Settlement via SEPA	1 €	10 €
Settlement via cross-border payment	30 €	50 €
Fixed deposit	Subject to assessment	Subject to assessment

Personal IBAN account*

	Personal Tree	Personal Forest	Personal Jungle
Onboarding fee
Application processing fee	Free of charge	50 €	200 €
Account fees
Account opening fee	Free of charge	Free of charge	Free of charge
Account maintenance fee	Free of charge	Free of charge	Free of charge
Additional account opening fee	0 €	10 €	10 €
Payment fees
Minimum monthly services fee Fees for SEPA, SWIFT, Internal payments, Card Issuance and Monthly card maintenance are counted towards the minimum and once exceeded – as extra at the same rate as specified	5 €	25 €	100 €
SEPA payments (IN)	Free of charge	Free of charge	Free of charge
SEPA payments (OUT)	0.25 €	0.25 €	0.40 €
Cross-border payments (IN/OUT) Cross-border payments are subject to eligibility. Certain conditions might apply, depending on the industry or currency	25 €	25 €	35 €
Internal payments	Free of charge	Free of charge	Free of charge
Other fees
Online Banking	Free of charge	Free of charge	Free of charge
Currency exchange	0.75 %	1 %	1.5 %
Monthly fee for holding funds If the account balance is equivalent or higher than €50,000	0 €	0.04 € per day per 1 000 €	0.06 € per day per 1 000 €
SEPA payments investigation or cancellation fee	5 €	10 €	15 €
SWIFT payments investigation or cancellation fee	10 €	20 €	30 €
Refund fee when payment cannot be credited	Same fee as for outgoing payments	Same fee as for outgoing payments	Same fee as for outgoing payments
Fee for IBAN account certificate, Audit requests or any other documents issued by ConnectPay based on customer requests	10 €	20 €	30 €
Account closing fee Fee applicable if the account is closed during the first 6 months from the IBAN account agreement signing	Free of charge	Free of charge	Free of charge
Contractual penalty for failing to provide documentation following ConnectPay deadlines	Minimum monthly services fee	Minimum monthly services fee	Minimum monthly services fee

Personal VISA debit cards*

	Personal Tree	Personal Forest	Personal Jungle
General fees
Card issuance fee	Free of charge	Free of charge	Free of charge
Replacement of card	0 €	9 €	9 €
Monthly card fee	2 €	4.50 €	4.50 €
Currency exchange fee when transaction is made not in EUR	2.94 %	2.94 %	2.94 %
Payments by card for goods and services
in EU member-state	Free of charge	Free of charge	Free of charge
in other countries	Free of charge	Free of charge	Free of charge
Cash withdrawals
from an ATM in EU member-state	1 %	1 %	1 %
from an ATM in other countries	1 %	1 %	1 %
from bank cash department in EU member-state	1 %	1 %	1 %
from bank cash department in other countries	1 %	1 %	1 %
Other fees
Checking account balance at ATM Where ATM has the capacity	Free of charge	Free of charge	Free of charge
Standard tracked card delivery	Free of charge	Free of charge	Free of charge
Express card delivery 1-2 working days	30 €	30 €	30 €

Standardised terminology of payment services can be found here.

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Pricing

Business and Segregated accounts*

Corporate cards*

Accept payments*

Card acquiring*

Personal IBAN account*

Personal VISA debit cards*