- Incoming Sswift wires €20%per + 0.5% per transaction.
- Outgoing SWIFT wires €70per + 0.5% per transaction.
Currencies: SGD and USD, for EUR – €150 will be charged from the settlement.
Monthly fee: €300
Timeline: 2-3 weeks
Type of businesses: low and high risk
Restricted countries: FATCA and FATF countries, Singapore, Russia, North Korea, Crimea region, Cuba, Iran, Sudan, Syria
- 1. Certificate of Incorporation or equivalent
- 2. Articles of Association
- 3.Certificate of Directors or equivalent
- 4. Certificate of Shareholders or equivalent
- 5. Certificate of Incumbency or Good Standing (if applicable)
- 6. License (if applicable)
- 7. Bank account details (if any)
- 8. A clear passport copy (including signature page) and a proof of address such as utility bill or bank statement of ALL Director(s) of the Company
- Additional Documents may be needed in complex structures
- 9. Company’s ownership structure signed and dated by a Director (for complex company structures)