Effective from June 1, 2024

This document (“the Pricing”) sets out the rates applicable to QUANT Financial’s services. Pricing is an integral part of QUANT Financial’s General Terms and Conditions and should be read in conjunction with them. These are automatically applicable to all users of QUANT Financial’s services and can be found at https://quantpayment.com/terms-and-conditions/.

Effective from June 1, 2024

This document (“the Pricing”) sets out the rates applicable to QUANT Financial’s services. Pricing is an integral part of QUANT Financial’s General Terms and Conditions and should be read in conjunction with them. These are automatically applicable to all users of QUANT Financial’s services and can be found at https://quantpayment.com/terms-and-conditions/.

Explore our private and business tariffs through these transparent and comprehensive summaries

Private Clients – EU/EEA/UK/Switzerland

This tariff applies exclusively to EU and EEA citizens residing in the EU or EEA at the time of account opening. The fees below can also be applied to UK and Swiss private individuals. Personal account users who are engaged in business activity (open their account for business-related reasons) are subject to business account pricing.

Personal Account

Account opening (SEPA*) fee

European unique IBAN account denominated in EUR

The client’s funds are stored in a segregated and safeguarded account with the National Bank of Lithuania

40 EUR
Additional account opening fee 25 EUR

Internet account access management
Monthly account management fee 9 EUR
24/7 globally accessible mobile application and client office with bank-level encryption Free of charge
Solution-focused, dedicated account manager Free of charge
Minimum balance 0 EUR

Payments/transaction fees
Incoming payment within QUANT Financial System Free of charge
Outgoing payment within QUANT Financial System 5 EUR
SEPA incoming payment 3 EUR
SEPA outgoing payment 0.1% + 5 EUR
PSP surcharge** 0.5%, min. 10 EUR
SWIFT (international) incoming payment 0.3% + 10 EUR, min. 55 EUR
SWIFT (international) outgoing payment 0.6% + 10 EUR, min. 75 EUR

Other fees
SWIFT payment confirmation 50 EUR
SEPA payment confirmation 50 EUR
Payment reversal/return fee 50 EUR
Closing account fee Free
Compliance audit 150 EUR
Official reference letter 30 EUR
Amendment request 25 EUR

* This account currently supports EUR transactions from/to the SEPA area.

** It may apply only to outgoing amounts to the client’s own account/wallet at another Payment Service Provider.


SEPA (Single Euro Payment Area) participant countries and territories:

European Union: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovenia, Slovakia, Spain, Sweden

Non-EU EEA countries: Iceland, Lichtenstein, Norway

Non-EEA countries: Andorra, Monaco, San Marino, Switzerland, the United Kingdom, Vatican City State

Non-EEA territories: State Saint-Pierre-et-Miquelon, Guernsey, Jersey, Isle of Man

 

Private Clients – Non-European

This tariff applies to private individuals who are not European citizens and/or residents whose country of origin or residence is not blacklisted or sanctioned. Personal account users who are engaged in business activity (open their account for business-related reasons) are subject to business account pricing.

 

Personal Account

Account opening (SEPA*) fee
European unique IBAN account denominated in EUR

 

The client’s funds are stored in a segregated and safeguarded account with the National Bank of Lithuania

90 EUR
Additional account opening fee 45 EUR

Internet account access management
Monthly account management fee 19 EUR
24/7 globally accessible mobile application and client office with bank-level encryption Free of charge
Solution-focused, dedicated account manager Free of charge
Minimum balance 150 EUR

Payments/transaction fees
Incoming payment within QUANT Financial System Free of charge
Outgoing payment within QUANT Financial System 0.1% + 5 EUR
SEPA incoming payment 3 EUR
SEPA outgoing payment 0.15% + 10 EUR
PSP surcharge** 0.5%, min. 10 EUR
SWIFT (international) incoming payment 0.3% + 10 EUR, min. 55 EUR
SWIFT (international) outgoing payment 0.6% + 10 EUR, min. 75 EUR

 

Other fees
SWIFT payment confirmation 50 EUR
SEPA payment confirmation 50 EUR
Payment reversal/return fee 50 EUR
Closing account fee 80 EUR
IBAN cancellation fee 13 EUR
Compliance audit 350 EUR
Official reference letter 30 EUR
Amendment request 25 EUR

* This account currently supports EUR transactions from/to the SEPA area.

** It may apply only to outgoing amounts to the client’s own account/wallet at another Payment Service Provider.


SEPA (Single Euro Payment Area) participant countries and territories:

European Union: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovenia, Slovakia, Spain, Sweden

Non-EU EEA countries: Iceland, Lichtenstein, Norway

Non-EEA countries: Andorra, Monaco, San Marino, Switzerland, the United Kingdom, Vatican City State

Non-EEA territories: State Saint-Pierre-et-Miquelon, Guernsey, Jersey, Isle of Man

 

Corporate Clients – EU/Low-risk

Companies and sole traders from conventional industries and company structure registered in the EEA and UK

This tariff applies only if the following criteria are met:

    • The company is registered in the EU or the EEA;
    • The directors, shareholders, ultimate beneficiaries (UBOs) and representatives of the company are both citizens and residents of the EU or the EEA;
    • This tariff is also applicable to companies registered in the UK.
Business Account

Account opening (SEPA*) fee

European unique IBAN account denominated in EUR

The client’s funds are stored in a segregated and safeguarded account with the National Bank of Lithuania

290 EUR
Multi-currency account opening fee
Unique international SWIFT account number denominated in USD and EUR;
foreign exchange options and global payments in 50 currencies
390 EUR

Internet account access management
Monthly account management fee 59 EUR
24/7 globally accessible mobile application and client office with bank-level encryption Free of charge
Mass payouts to multiple recipients by uploading a batch file or with our API
Free of charge
Solution-focused, dedicated account manager Free of charge
Minimum balance 350 EUR

Payments/transaction fees
Incoming payment within QUANT Financial System Free of charge
Outgoing payment within QUANT Financial System 0.1% + 5 EUR, min. 7 EUR
SEPA incoming payment 0.1% + 5 EUR, min. 7 EUR
SEPA outgoing payment 0.2% + 5 EUR, min. 9 EUR
PSP surcharge** 0.5%, min. 10 EUR
SWIFT (international) incoming payment 0.3% + 10 EUR, min. 55 EUR
SWIFT (international) outgoing payment 0.6% + 10 EUR, min. 75 EUR
FX (Currency Exchange) live interbank rate + 0.55% – 1.25%

Other fees
SWIFT payment confirmation 50 EUR
SEPA payment confirmation 50 EUR
Payment reversal/return fee 50 EUR
Closing account fee 160 EUR
IBAN cancellation fee 13 EUR
Periodic account review*** 150 EUR
Compliance audit 500 EUR
Official reference letter 30 EUR
Amendment request 25 EUR

* This account currently supports EUR transactions from/to the SEPA area.

** It may apply only to outgoing amounts to the client’s own account/wallet at another Payment Service Provider.

*** Minimum fee, charged biannually. It may be higher for clients requiring enhanced due diligence.


SEPA (Single Euro Payment Area) participant countries and territories:

European Union: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovenia, Slovakia, Spain, Sweden

Non-EU EEA countries: Iceland, Lichtenstein, Norway

Non-EEA countries: Andorra, Monaco, San Marino, Switzerland, the United Kingdom, Vatican City State

Non-EEA territories: State Saint-Pierre-et-Miquelon, Guernsey, Jersey, Isle of Man

 

Corporate Clients – Non-EU/Special

Companies and sole traders registered outside the EEA and UK and/or compliance-intensive industries/clients

 

Business Account

Account opening (SEPA*) fee

European unique IBAN account denominated in EUR

The client’s funds are stored in a segregated and safeguarded account with the National Bank of Lithuania

590 EUR
Multi-currency account opening fee
Unique international SWIFT account number denominated in USD and EUR;
foreign exchange options and global payments in 50 currencies
690 EUR

Internet account access management
Monthly account management fee 79 EUR
24/7 globally accessible mobile application and client office with bank-level encryption Free of charge
Mass payouts to multiple recipients by uploading a batch file or with our API Free of charge
Solution-focused, dedicated account manager Free of charge
Minimum balance 550 EUR

Payments/transaction fees
Incoming payment within QUANT Financial System Free of charge
Outgoing payment within QUANT Financial System 0.15% + 10 EUR, min. 15 EUR
SEPA incoming payment 0.15% + 10 EUR, min. 15 EUR
SEPA outgoing payment 0.35% + 20 EUR, min. 30 EUR
PSP surcharge** 0.5%, min. 10 EUR
SWIFT (international) incoming payment 0.3% + 10 EUR, min. 55 EUR
SWIFT (international) outgoing payment 0.6% + 10 EUR, min. 75 EUR
FX (Currency Exchange) live interbank rate + 0.55% – 1.25%

Other fees
SWIFT payment confirmation 50 EUR
SEPA payment confirmation 50 EUR
Payment reversal/return fee 50 EUR
Closing account fee 300 EUR
IBAN cancellation fee 13 EUR
Periodic account review*** 250 EUR
Compliance audit 500 EUR
Official reference letter 30 EUR
Amendment request 25 EUR

* This account currently supports EUR transactions from/to the SEPA area.

** It may apply only to outgoing amounts to the client’s own account/wallet at another Payment Service Provider.

*** Minimum fee, charged biannually. It may be higher for clients requiring enhanced due diligence.


SEPA (Single Euro Payment Area) participant countries and territories:

European Union: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovenia, Slovakia, Spain, Sweden

Non-EU EEA countries: Iceland, Lichtenstein, Norway

Non-EEA countries: Andorra, Monaco, San Marino, Switzerland, the United Kingdom, Vatican City State

Non-EEA territories: State Saint-Pierre-et-Miquelon, Guernsey, Jersey, Isle of Man

 

Corporate Clients – High-risk

Companies and sole traders with complex structures and/or from high-risk but not prohibited industries and/or countries

High-risk activities (examples):

    • online dating portals/apps
    • travel agencies/tour operators
    • cryptocurrency-related activities
    • gaming and “igaming” industry
    • money services/PSP businesses
    • precious metals
    • certain types of dietary supplements
    • CBD industry
    • pharmaceutical products

Politically exposed/involved individuals, heads of international organizations, non-profit organizations, and clients from high-risk countries or ties to high-risk jurisdictions are considered high-risk clients.

 

Business Account

Account opening (SEPA*) fee
European unique IBAN account denominated in EUR

 

The client’s funds are stored in a segregated and safeguarded account with the National Bank of Lithuania

1 090 EUR
Multi-currency account opening fee
Unique international SWIFT account number denominated in USD and EUR;
foreign exchange options and global payments in 50 currencies
1 690 EUR

Internet account access management
Monthly account management fee 129 EUR
24/7 globally accessible mobile application and client office with bank-level encryption Free of charge
Mass payouts to multiple recipients by uploading a batch file or with our API Free of charge
Solution-oriented, dedicated account manager Free of charge
Minimum balance 900 EUR

Payments/transaction fees
Incoming payment within QUANT Financial System Free of charge
Outgoing payment within QUANT Financial System 0.25% + 15 EUR, min. 25 EUR
SEPA incoming payment 0.25% + 15 EUR, min. 25 EUR
SEPA outgoing payment 0.5% + 35 EUR, min. 45 EUR
PSP surcharge** 0.5%, min. 10 EUR
SWIFT (international) incoming payment 0.3% + 10 EUR, min. 55 EUR
SWIFT (international) outgoing payment 0.6% + 10 EUR, min. 75 EUR
FX (Currency Exchange) live interbank rate + 0.55% – 1.25%

Other fees
SWIFT payment confirmation 50 EUR
SEPA payment confirmation 50 EUR
Payment reversal/return fee 50 EUR
Closing account fee 500 EUR
IBAN cancellation fee 13 EUR
Periodic account review*** 500 EUR
Compliance audit 1 000 EUR
Official reference letter 30 EUR
Amendment request 25 EUR

* This account currently supports EUR transactions from/to the SEPA area.

** It may apply only to outgoing amounts to the client’s own account/wallet at another Payment Service Provider.

*** Minimum fee, charged biannually. It may be higher for clients requiring enhanced due diligence.


SEPA (Single Euro Payment Area) participant countries and territories:

European Union: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovenia, Slovakia, Spain, Sweden

Non-EU EEA countries: Iceland, Lichtenstein, Norway

Non-EEA countries: Andorra, Monaco, San Marino, Switzerland, the United Kingdom, Vatican City State

Non-EEA territories: State Saint-Pierre-et-Miquelon, Guernsey, Jersey, Isle of Man

 

QUANT Mastercard fees and limits

High-limit EUR-based Mastercard for both Corporate and Private clients.
Get your card in just a few days and manage it directly from the QUANT app or Client Office.
Use it anywhere, anytime and enjoy financial freedom.

 

Card transaction and other fees
Card issuance fee (one-time fee) 19 EUR
Monthly card fee 6 EUR
Card loading fee 0.6%, min. 3 EUR
ATM/Cash withdrawal domestic (eurozone) 5 EUR
ATM/Cash withdrawal international (non-eurozone) 3.3% + 2 EUR
POS/E-commerce purchases domestic (eurozone) 0.5% + 3 EUR
POS/E-commerce purchases international (non-eurozone) 2.6% + 0.3 EUR
Transaction decline 1 EUR
Card replacement 9 EUR
PIN change fee – domestic 1 EUR
PIN change fee – international 2 EUR

Transaction limits
ATM – max value per transaction 500 EUR
ATM – max number per day 20
ATM – max value per day 5 000 EUR
ATM – max value per month 40 000 EUR
ATM – max value per year 200 000 EUR
Purchases – max value per transaction 7 000 EUR
Purchases – max number per day 20
Purchases – max value per day 20 000 EUR
E-commerce – max value per transaction 7 000 EUR
E-commerce – max number per day 20
E-commerce – max value per day 10 000 EUR
Card max balance 40 000 EUR
Max load value per transaction 10 000 EUR
Daily load limit 10 000 EUR
Monthly load limit 40 000 EUR
Yearly load limit 200 000 EUR

 

Explore our private and business tariffs through these transparent and comprehensive summaries

Private Clients – EU/EEA/UK/Switzerland

This tariff applies exclusively to EU and EEA citizens residing in the EU or EEA at the time of account opening. The fees below can also be applied to UK and Swiss private individuals. Personal account users who are engaged in business activity (open their account for business-related reasons) are subject to business account pricing.

Personal Account

Account opening (SEPA*) fee

European unique IBAN account denominated in EUR

The client’s funds are stored in a segregated and safeguarded account with the National Bank of Lithuania

40 EUR
Additional account opening fee 25 EUR

Internet account access management
Monthly account management fee 9 EUR
24/7 globally accessible mobile application and client office with bank-level encryption Free of charge
Solution-focused, dedicated account manager Free of charge
Minimum balance 0 EUR

Payments/transaction fees
Incoming payment within QUANT Financial System Free of charge
Outgoing payment within QUANT Financial System 5 EUR
SEPA incoming payment 3 EUR
SEPA outgoing payment 0.1% + 5 EUR
PSP surcharge** 0.5%, min. 10 EUR
SWIFT (international) incoming payment 0.3% + 10 EUR, min. 55 EUR
SWIFT (international) outgoing payment 0.6% + 10 EUR, min. 75 EUR

Other fees
SWIFT payment confirmation 50 EUR
SEPA payment confirmation 50 EUR
Payment reversal/return fee 50 EUR
Closing account fee Free of charge
Compliance audit 150 EUR
Official reference letter 30 EUR
Amendment request 25 EUR

* This account currently supports EUR transactions from/to the SEPA area.

** It may apply only to outgoing amounts to the client’s own account/wallet at another Payment Service Provider.


SEPA (Single Euro Payment Area) participant countries and territories:

European Union: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovenia, Slovakia, Spain, Sweden

Non-EU EEA countries: Iceland, Lichtenstein, Norway

Non-EEA countries: Andorra, Monaco, San Marino, Switzerland, the United Kingdom, Vatican City State

Non-EEA territories: State Saint-Pierre-et-Miquelon, Guernsey, Jersey, Isle of Man

 

Private Clients – Non-European

This tariff applies to private individuals who are not European citizens and/or residents whose country of origin or residence is not blacklisted or sanctioned. Personal account users who are engaged in business activity (open their account for business-related reasons) are subject to business account pricing.

 

Personal Account

Account opening (SEPA*) fee

European unique IBAN account denominated in EUR

The client’s funds are stored in a segregated and safeguarded account with the National Bank of Lithuania

90 EUR
Additional account opening fee 45 EUR

Internet account access management
Monthly account management fee 19 EUR
24/7 globally accessible mobile application and client office with bank-level encryption Free of charge
Solution-focused, dedicated account manager Free of charge
Minimum balance 150 EUR

 

Payments/transaction fees
Incoming payment within QUANT Financial System Free of charge
Outgoing payment within QUANT Financial System 0.1% + 5 EUR
SEPA incoming payment 3 EUR
SEPA outgoing payment 0.15% + 10 EUR
PSP surcharge** 0.5%, min. 10 EUR
SWIFT (international) incoming payment 0.3% + 10 EUR, min. 55 EUR
SWIFT (international) outgoing payment 0.6% + 10 EUR, min. 75 EUR

 

Other fees
SWIFT payment confirmation 50 EUR
SEPA payment confirmation 50 EUR
Payment reversal/return fee 50 EUR
Closing account fee 80 EUR
IBAN cancellation fee 13 EUR
Compliance audit 350 EUR
Official reference letter 30 EUR
Amendment request 25 EUR

* This account currently supports EUR transactions from/to the SEPA area.

** It may apply only to outgoing amounts to the client’s own account/wallet at another Payment Service Provider.


SEPA (Single Euro Payment Area) participant countries and territories:

European Union: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovenia, Slovakia, Spain, Sweden

Non-EU EEA countries: Iceland, Lichtenstein, Norway

Non-EEA countries: Andorra, Monaco, San Marino, Switzerland, the United Kingdom, Vatican City State

Non-EEA territories: State Saint-Pierre-et-Miquelon, Guernsey, Jersey, Isle of Man

 

Corporate Clients – EU/Low-risk

Companies and sole traders from conventional industries and company structure registered in the EEA and UK

This tariff applies only if the following criteria are met:

    • The company is registered in the EU, the EEA or in Switzerland;
    • The directors, shareholders, ultimate beneficial owners (UBOs), and representatives of the company are both citizens and residents of the EU or the EEA;
    • This tariff is also applicable to companies registered in the UK.
Business Account

Account opening (SEPA*) fee

European unique IBAN account denominated in EUR

The client’s funds are stored in a segregated and safeguarded account with the National Bank of Lithuania

290 EUR

Multi-currency account opening fee

Unique international SWIFT account number denominated in USD and EUR;

foreign exchange options and global payments in 50 currencies

390 EUR

Internet account access management
Monthly account management fee 59 EUR
24/7 globally accessible mobile application and client office with bank-level encryption Free of charge
Mass payouts to multiple recipients by uploading a batch file or with our API
Free of charge
Solution-focused, dedicated account manager Free of charge
Minimum balance 350 EUR

Payments/transaction fees
Incoming payment within QUANT Financial System Free of charge
Outgoing payment within QUANT Financial System 0.1% + 5 EUR, min. 7 EUR
SEPA incoming payment 0.1% + 5 EUR, min. 7 EUR
SEPA outgoing payment 0.2% + 5 EUR, min. 9 EUR
PSP surcharge** 0.5%, min. 10 EUR
SWIFT (international) incoming payment 0.3% + 10 EUR, min. 55 EUR
SWIFT (international) outgoing payment 0.6% + 10 EUR, min. 75 EUR
FX (Currency Exchange) live interbank rate + 0.55% – 1.25%

Other fees
SWIFT payment confirmation 50 EUR
SEPA payment confirmation 50 EUR
Payment reversal/return fee 50 EUR
Closing account fee 160 EUR
IBAN cancellation fee 13 EUR
Periodic account review*** 150 EUR
Compliance audit 500 EUR
Official reference letter 30 EUR
Amendment request 25 EUR

* This account currently supports EUR transactions from/to the SEPA area.

** It may apply only to outgoing amounts to the client’s own account/wallet at another Payment Service Provider.

*** Minimum fee, charged biannually. It may be higher for clients requiring enhanced due diligence.

SEPA (Single Euro Payment Area) participant countries and territories:

European Union: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovenia, Slovakia, Spain, Sweden

Non-EU EEA countries: Iceland, Lichtenstein, Norway

Non-EEA countries: Andorra, Monaco, San Marino, Switzerland, the United Kingdom, Vatican City State

Non-EEA territories: State Saint-Pierre-et-Miquelon, Guernsey, Jersey, Isle of Man

 

Corporate Clients – Non-EU/Special

Companies and sole traders registered outside the EEA and UK and/or compliance-intensive industries/clients

 

Business Account

Account opening (SEPA*) fee

European unique IBAN account denominated in EUR

The client’s funds are stored in a segregated and safeguarded account with the National Bank of Lithuania

590 EUR

Multi-currency account opening fee

Unique international SWIFT account number denominated in USD and EUR;

foreign exchange options and global payments in 50 currencies

690 EUR

 

Internet account access management
Monthly account management fee 79 EUR
24/7 globally accessible mobile application and client office with bank-level encryption Free of charge
Mass payouts to multiple recipients by uploading a batch file or with our API Free of charge
Solution-focused, dedicated account manager Free of charge
Minimum balance 550 EUR

Payments/transaction fees
Outgoing payment within QUANT Financial System Free of charge
Outgoing payment within QUANT Financial System 0.15% + 10 EUR, min. 15 EUR
SEPA incoming payment 0.15% + 10 EUR, min. 15 EUR
SEPA outgoing payment 0.35% + 20 EUR, min. 30 EUR
PSP surcharge** 0.5%, min. 10 EUR
SWIFT (international) incoming payment 0.3% + 10 EUR, min. 55 EUR
SWIFT (international) outgoing payment 0.6% + 10 EUR, min. 75 EUR
FX (Currency Exchange) live interbank rate + 0.55% – 1.25%

Other fees
SWIFT payment confirmation 50 EUR
SEPA payment confirmation 50 EUR
Payment reversal/return fee 50 EUR
Closing account fee 300 EUR
IBAN cancellation fee 13 EUR
Periodic account review*** 250 EUR
Compliance audit 500 EUR
Official reference letter 30 EUR
Amendment request 25 EUR

* This account currently supports EUR transactions from/to the SEPA area.

** It may apply only to outgoing amounts to the client’s own account/wallet at another Payment Service Provider.

*** Minimum fee, charged biannually. It may be higher for clients requiring enhanced due diligence.


SEPA (Single Euro Payment Area) participant countries and territories:

European Union: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovenia, Slovakia, Spain, Sweden

Non-EU EEA countries: Iceland, Lichtenstein, Norway

Non-EEA countries: Andorra, Monaco, San Marino, Switzerland, the United Kingdom, Vatican City State

Non-EEA territories: State Saint-Pierre-et-Miquelon, Guernsey, Jersey, Isle of Man

Corporate Clients – High-risk

Companies and sole traders with complex structures and/or from high-risk but not prohibited industries and/or countries

 

High-risk activities (examples):

    • online dating portals/apps
    • travel agencies/tour operators
    • cryptocurrency-related activities
    • gaming and “igaming” industry
    • money services/PSP businesses
    • precious metals
    • certain types of dietary supplements
    • CBD industry
    • pharmaceutical products

Politically exposed/involved individuals, heads of international organizations, non-profit organizations, and clients from high-risk countries or ties to high-risk jurisdictions are considered high-risk clients.

 

Business Account

Account opening (SEPA*) fee

European unique IBAN account denominated in EUR

The client’s funds are stored in a segregated and safeguarded account with the National Bank of Lithuania

1 090 EUR

Multi-currency account opening fee

Unique international SWIFT account number denominated in USD and EUR;

foreign exchange options and global payments in 50 currencies

1 690 EUR

Internet account access management
Monthly account management fee 129 EUR
24/7 globally accessible mobile application and client office with bank-level encryption Free of charge
Mass payouts to multiple recipients by uploading a batch file or with our API Free of charge
Solution-oriented, dedicated account manager Free of charge
Minimum balance 900 EUR

Payments/transaction fees
Incoming payment within QUANT Financial System Free of charge
Outgoing payment within QUANT Financial System 0.25% + 15 EUR, min. 25 EUR
SEPA incoming payment 0.25% + 15 EUR, min. 25 EUR
SEPA outgoing payment 0.5% + 35 EUR, min. 45 EUR
PSP surcharge** 0.5%, min. 10 EUR
SWIFT (international) incoming payment 0.3% + 10 EUR, min. 55 EUR
SWIFT (international) outgoing payment 0.6% + 10 EUR, min. 75 EUR
FX (Currency Exchange) live interbank rate + 0.55% – 1.25%

Other fees
SWIFT payment confirmation 50 EUR
SEPA payment confirmation 50 EUR
Payment reversal/return fee 50 EUR
Closing account fee 500 EUR
IBAN cancellation fee 13 EUR
Periodic account review*** 500 EUR
Compliance audit 1 000 EUR
Official reference letter 30 EUR
Amendment request 25 EUR

* This account currently supports EUR transactions from/to the SEPA area.

** It may apply only to outgoing amounts to the client’s own account/wallet at another Payment Service Provider.

*** Minimum fee, charged biannually. It may be higher for clients requiring enhanced due diligence.


SEPA (Single Euro Payment Area) participant countries and territories:

European Union: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovenia, Slovakia, Spain, Sweden

Non-EU EEA countries: Iceland, Lichtenstein, Norway

Non-EEA countries: Andorra, Monaco, San Marino, Switzerland, the United Kingdom, Vatican City State

Non-EEA territories: State Saint-Pierre-et-Miquelon, Guernsey, Jersey, Isle of Man

 

QUANT Mastercard fees and limits

High-limit EUR-based Mastercard for both Corporate and Private clients.
Get your card in just a few days and manage it directly from the QUANT app or Client Office.
Use it anywhere, anytime and enjoy financial freedom.

 

Card transaction and other fees
Card issuance fee (one-time fee) 19 EUR
Monthly card fee 6 EUR
Card loading fee 0.6%, min. 3 EUR
ATM/Cash withdrawal domestic (eurozone) 5 EUR
ATM/Cash withdrawal international (non-eurozone) 3.3% + 2 EUR
POS/E-commerce purchases domestic (eurozone) 0.5% + 3 EUR
POS/E-commerce purchases international (non-eurozone) 2.6% + 0.3 EUR
Transaction decline 1 EUR
Card replacement 9 EUR
PIN change fee – domestic 1 EUR
PIN change fee – international 2 EUR

Transaction limits
ATM – max value per transaction 500 EUR
ATM – max number per day 20
ATM – max value per day 5 000 EUR
ATM – max value per month 40 000 EUR
ATM – max value per year 200 000 EUR
Purchases – max value per transaction 7 000 EUR
Purchases – max number per day 20
Purchases – max value per day 20 000 EUR
E-commerce – max value per transaction 7 000 EUR
E-commerce – max number per day 20
E-commerce – max value per day 10 000 EUR
Card max balance 40 000 EUR
Max load value per transaction 10 000 EUR
Daily load limit 10 000 EUR
Monthly load limit 40 000 EUR
Yearly load limit 200 000 EUR

 

QUANT Financial Ltd
490 Bow Valley Square 3, 255 5 Ave SW, Calgary, Alberta T2P 2V7, Canada

Company number 2023493733
LEI Code 98450046096A11A07710

SWIFT/BIC QUFNCA62

support@quantpayment.com
www.quantpayment.com


QUANT Financial Ltd. is regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and registered as a Money Services Business (MSB) with registration number M21230596.

SatchelPay is a principal member of MasterCard Europe for card issuing. The QUANT Financial contactless debit card is issued by SatchelPay UAB pursuant to a licence by Mastercard International. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated.


Privacy Policy
Terms and Conditions

Blacklisted Jurisdictions

QUANT Financial Ltd
490 Bow Valley Square 3, 255 5 Ave SW
Calgary, Alberta T2P 2V7, Canada

Company number 2023493733
LEI Code 98450046096A11A07710

SWIFT/BIC QUFNCA62

support@quantpayment.com
www.quantpayment.com


QUANT Financial Ltd. is regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and registered as a Money Services Business (MSB) with registration number M21230596.

SatchelPay is a principal member of MasterCard Europe for card issuing. The QUANT Financial contactless debit card is issued by SatchelPay UAB pursuant to a licence by Mastercard International. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated.


Privacy Policy
Terms and Conditions
Blacklisted Jurisdictions

Copyright © 2024 QUANT Financial Ltd. All rights reserved.

Copyright © 2024 QUANT Financial Ltd. All rights reserved.