WALLEX FEES
INDIVIDUALS
| NEOBANKING | SET UP FEE | MONTHLY FEE | INCOMING | OUTGOING | INTERNAL | EXCHANGE | ATM |
|---|---|---|---|---|---|---|---|
CARD | - | - | |||||
IBAN (SEPA) | - | - | 0,10% | 0,10% | |||
EUR | |||||||
GBP | |||||||
CRYPTO | |||||||
BTC | 0,10% | 0,10% | 1% | 1% | 1% | ||
ETH | 0,10% | 0,10% | 1% | 1% | 1% | ||
BCH | 0,10% | 0,10% | 1% | 1% | 1% | ||
LTC | 0,10% | 0,10% | 1% | 1% | 1% | ||
EURST | 0,10% | 0,10% | |||||
USDST | 0,10% | 0,10% | |||||
GBPST | 0,10% | 0,10% | |||||
HKDST | 0,10% | 0,10% | |||||
WXBST | 0,10% | 0,10% | 1% | 1% | 1% |
BUSINESS
| NEOBANKING | SET UP FEE | MONTHLY FEE | INCOMING | OUTGOING | INTERNAL | EXCHANGE | ATM |
|---|---|---|---|---|---|---|---|
CARD | - | - | |||||
IBAN (SEPA) | N/A | - | |||||
EUR | |||||||
GBP | |||||||
Treasury Account | 0,20% | 0,20% | |||||
EUR | |||||||
GBP | |||||||
CRYPTO | |||||||
BTC | 0,10% | 0,10% | 1% | 1% | |||
ETH | 0,10% | 0,10% | 1% | 1% | |||
BCH | 0,10% | 0,10% | 1% | 1% | |||
LTC | 0,10% | 0,10% | 1% | 1% | |||
EURST | 0,10% | 0,10% | |||||
USDST | 0,10% | 0,10% | |||||
GBPST | 0,10% | 0,10% | |||||
HKDST | 0,10% | 0,10% | |||||
WXBST | 0,10% | 0,10% | 1% | 1% |
API INTEGRATIONS
| SERVICE | SET UP FEE | MONTHLY FEE |
|---|---|---|
CARD | € 25.000,00 | € 8.000,00 |
WHITE LABEL
| SERVICE | SET UP FEE | MONTHLY FEE |
|---|---|---|
NEOBANKING | € 125.000,00 | € 12.000,00 |
CUSTODY | € 75.000,00 | € 7.000,00 |
WALLEX CORE | € 200.000,00 | € 15.000,00 |
ASSET CUSTODY ACCOUNT
| CUSTODY | SET UP FEE | MONTHLY FEE | INCOMING | OUTGOING | TRANSFER BETWEEN ACCOUNTS | MINIMUM DEPOSIT EQUIVALENT | MONTHLY REWARD |
|---|---|---|---|---|---|---|---|
ASSET CUSTODY ACCOUNT | 0,00% | 1% | € 5.000,00 | ||||
EUR | |||||||
GBP | |||||||
USD | |||||||
AUD | |||||||
CAD | |||||||
MXN | |||||||
BTC | |||||||
ETH | |||||||
ERC20 | |||||||
VAULT | 0,00% | € 5.000,00 | |||||
EUR | 0,50% | ||||||
GBP | |||||||
USD | |||||||
BTC | |||||||
ETH | |||||||
ESCROW | |||||||
TREASURY MANAGEMENT | 0,5% | 0,5% | |||||
OMNIBUS (Exchange, Brokers) | contact us | ||||||
API INTEGRATIONS | |||||||
CUSTODY | € 25.000,00 | € 5.000,00 |
SERVICES & ADMINISTRATION
| STAFF COST | |
|---|---|
TRUST OFFICER | 300,00 €/h |
SENIOR TRUST OFFICER | 500,00 €/h |
CHIEF TRUST OFFICIER | 750,00 €/h |
ACCOUNTING | 100,00 €/h |
ADMIN ASSISTANCE | 85,00 €/h |
INVESTMENT MANAGER | Contact Us |
TAX REPORTING, LEGAL, RISK REVIEW – As incurred
OTHER SERVICES
ACCOUNT STATEMENT NOTARIZED | 200,00 €/h |
ACCOUNT REFERENCE LETTER NOTARIZED | 250,00 €/h |
ACCOUNT REFERENCE LETTER NON NOTARIZED | 150,00 €/h |
PAYMENT CONFIRMATION DOCUMENT (SWIFT, PAYMENT ORDER) | 30,00 €/h |
| KYC/AML COMPLIANCE AS A SERVICE | |
|---|---|
EU INDIVIDUAL* | 2,00 €/h |
NN/ EU INDIVIDUAL* | 5,00 €/h |
EU ENTITY* | 25,00 €/h |
NN/ EU ENTITY* | 75,00 €/h |
COMPLIANCE OFFICER | Contact Us |
KYC COMPLIANCE CASE MANAGEMENT* | 150,00 €/h |
*Note that all KYC fees are one-time charges on initial account creation, not per transaction.
SERVICES & ADMINISTRATION
| TYPE | SET UP FEE | MONTHLY FEE | INCOMING | OUTGOING | INTERNAL | EXCHANGE | ATM |
|---|---|---|---|---|---|---|---|
TAX OPTIMIZED | €25.000,00 | € 2.000,00 | |||||
REAL ESTATE HOLD TITLE | Contact Us | ||||||
REAL ESTATE (EQUITY) | Contact Us | ||||||
STOCK & BONDS (LISTED) | Contact Us | ||||||
STOCK & BONDS (PRIVATE) | Contact Us | ||||||
WEALTH MANAGEMENT | |||||||
WALLEX RETIREMENT | € 1.500,00 | € 150,00 | € 10.000,00 | 4% | 36 Months | ||
WALLEX BITCOIN RETIREMENT | € 150,00 | Unlimited | 7% | 36 Months | |||
COLLEGE SAVING TRUST | 4% | ||||||
PRIVATE SAVING PLAN | Contact Us | ||||||
WALLEX RAISE SPVs | |||||||
INVESTMENT FUND | Contact Us | ||||||
OTHER RAISE CAPITAL INSTRUMENT | Contact Us | ||||||
ASSET TOKENIZATION | Contact Us |
EXCHANGE
| CUSTODY | ||
|---|---|---|
TYPE | DEPOSIT | WITHDRAWAL |
TRADING FEES | Zero Fee on Crypto to Crypto and Crypto to Fiat | |
MINIMUM TRADING SIZE | Depending on the cryptocurrency market, we might regularly adjust the minimum order size order size | |
EUR | Sepa Bank Transfer Fee: Zero | Fee: Zero |
Time : 1 - 3 days | Time : 1 - 3 days | |
USD | WIRE Bank Transfer | Fee: Zero |
Time : 1 - 3 days | Time : 1 - 3 days | |
Bitcoin (BTC) | Fee: Zero Min Deposit: 0.001 BTC | Fee: Zero Min Deposit: 0.00015 BTC |
Ethereum (ETH) | Fee: Zero Min Deposit: 0.01 ETH | Fee: 0.005 ETH Min Deposit: 0.01 ETH |
Litecoin (LTC) | Fee: Zero Min Deposit: 0.01 LTC | Fee: 0.01 LTC Min Deposit: 0.01 LTC |
Bitcoin Cash (BCH) | Fee: Zero Min Deposit: 0.01 BCH | Fee: 0.01 BCH Min Deposit: 0.01 BCH |
WALLEX PAY
| OPERATION | FEE MIN | AMOUNT FEE |
|---|---|---|
DEPOSIT | 0.8% | - |
DEPOSIT CRYPTO | 0.8% | - |
CRYPTO BANK ROLL TOP UP | - | - |
DEPOSIT CRYPTO EXCHANGE TO FIAT | 1.5% | - |
DEPOSIT CRYPTO EXCHANGE TO CRYPTO | 1% | - |
DEPOSIT CRYPTO INTERNAL | 0.8% | - |
CRYPTO BANK ROLL TOP UP INTERNAL | - | - |
DEPOSIT CRYPTO EXCHANGE TO FIAT INTERNAL | 1.5% | - |
DEPOSIT CRYPTO EXCHANGE TO CRYPTO INTERNAL | 1% | - |
WITHDRAWALS | ||
WITHDRAWAL CRYPTO | - | - |
WITHDRAWAL CRYPTO EXCHANGE FROM FIAT | 1% | - |
WITHDRAWAL CRYPTO EXCHANGE FROM CRYPTO | 1% | - |
WITHDRAWAL CRYPTO INTERNAL | - | - |
WITHDRAWAL CRYPTO EXCHANGE FROM FIAT INTERNAL | 1% | - |
WITHDRAWAL CRYPTO EXCHANGE FROM CRYPTO INTERNAL | 1% | - |
WITHDRAWAL CRYPTO TO COLD CLIENT | - | - |
WITHDRAWAL INVOICE REFUND | - | - |
EXCHANGE | ||
CRYPTO TO FIAT | 1% | - |
FIAT TO CRYPTO | 1% | - |
FIAT TO CRYPTO | 0.8% | - |
