Contact Us
Headquarter : Panama City, Republic of Panama
info@mineholdings.io
Low Risk Plan
Below you will find the list of countries considered low risk by residence.
Low Risk Plan
€2.00/ month
- Opening Account Cost € 5.00
- SEPA SCT In Fee € 2.00 + 0.20 %
- SEPA SCT Out Fee € 2.00 + 0.20 %
- SEPA Instant In Fee € 2.00 + 0.20 %
- SEPA Instant Out Fee € 1.99 + 0.20 %
Services
Currency
Cost
Open Swift IBAN GB
Multicurrency
€ 5.00
Monthly IBAN GB
Additional
€ 2.00
Conversion FEE
FX IN/OUT
Beetween Currency
0.00%
Local Payment FEE**
Local Payments**
USD/GBP
€ 4.00
Local Payments**
SEK,NOK,PLN,AUD
€ 5.00
Local Payments**
CZK,RON,HUF,CAD,MYR,SGD,HKD,HRK,TRY
€ 8.00
Local Payments**
PHP
€12,00
SWIFT FEE
Swift Shared
Multicurrency
€ 18.00
Swift Tier 1
CA,GR,JE,SE,GB,GI,JM,KW,CH,US
€ 32.00
Swift Tier 2
AU,EE,IN,MX,RU,BR,GG,LI,NZ,BG,HU,LT,PH,DK,JS,MU,QA
€ 41.00
Swift Tier 3
All countries not mentioned
€ 59.00
Swift Tier 4
AR,DJ,GN,JO,LU,NL,SZ,YE,AT,EC,ID,KE,MW,PY,TW,ZW,BE,ET, IE,KR,MT,PL,TR,CL,Fl,IL,KG,MC,PT,UG,CG,FR,IT,LV,MA,ES, UA,CY,DE,JP,LS,NP,SR,UY
€ 79.00
Receiving SWIFT or US Fedwire
Multicurrency
€ 21.00
Receiving NON SWIFT Payments
GBP,CAD,USD
€ 3.50
List of countries considered low risk
Australia, Austria, Belgium, Brazil, Bulgaria, Canada, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greenland, Hungary, Iceland, India, Ireland, Italy, Japan, South Korea, Latvia, Lithuania, Luxembourg, Malta, Mexico, Netherlands, Norway, Poland, Portugal, Romania, Singapore, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, United States of America
Medium Risk Plan
Below you will find the list of countries considered medium risk by residence.
Medium Risk Plan
€19.99/ month
- Opening Account Cost € 99.99
- SEPA SCT In Fee € 3.00 + 0.60 %
- SEPA SCT Out Fee € 3.00 + 0.60 %
- SEPA Instant In Fee € 3.50 + 0.60 %
- SEPA Instant Out Fee € 2.99 + 0.60 %
Services
Currency
Cost
Open Swift IBAN GB
Multicurrency
€ 99.99
Monthly IBAN GB
Additional
€ 19.99
Conversion FEE
FX IN/OUT
Beetween Currency
0.00%
Local Payment FEE**
Local Payments**
USD/GBP
€ 6.00
Local Payments**
SEK,NOK,PLN,AUD
€ 7.50
Local Payments**
CZK,RON,HUF,CAD,MYR,SGD,HKD,HRK,TRY
€ 18.00
Local Payments**
PHP
€12,00
SWIFT FEE
Swift Shared
Multicurrency
€ 27.00
Swift Tier 1
CA,GR,JE,SE,GB,GI,JM,KW,CH,US
€ 40.00
Swift Tier 2
AU,EE,IN,MX,RU,BR,GG,LI,NZ,BG,HU,LT,PH,DK,JS,MU,QA
€ 61.50
Swift Tier 3
All countries not mentioned
€ 73.75
Swift Tier 4
AR,DJ,GN,JO,LU,NL,SZ,YE,AT,EC,ID,KE,MW,PY,TW,ZW,BE,ET, IE,KR,MT,PL,TR,CL,Fl,IL,KG,MC,PT,UG,CG,FR,IT,LV,MA,ES, UA,CY,DE,JP,LS,NP,SR,UY
€ 99.00
Receiving SWIFT or US Fedwire
Multicurrency
€ 31.00
Receiving NON SWIFT Payments
GBP,CAD,USD
€ 4.20
List of countries considered medium risk
Andorra, Anguilla, Antigua and Barbuda, Argentina, Aruba, Bahamas, Belize, Bermuda, Brunei Darussalam, Comoros, Cook Islands, Curacao, Cyprus, Delaware, Faroe Islands, French Polynesia, Greece, Grenada, Guadeloupe, Guernsey, Guyana, Hong Kong, Isle of Man, Jersey, Kuwait, Liechtenstein, Macao, Marshall Islands, Martinique, Mauritius, Mayotte, Moldova, Monaco, Montserrat, Morocco, Nauru, New Caledonia, Niue, Oman, Papua New Guinea, Qatar, Réunion, Saint Barthelemy, Saint Kitts and Nevis, Saint Martin, Saint Pierre and Miquelon, Saint Vincent and the Grenadines, Saudi Arabia, Seychelles, Turks and Caicos Islands, Uzbekistan, Vanuatu, Virgin Islands (British and U.S.), Wallis and Futuna, Zambia
High Risk Plan
Below you will find the list of countries considered high risk by residence.
High Risk Plan
€39.99/ month
- Opening Account Cost € 199.99
- SEPA SCT In Fee € 4.00 + 0.80 %
- SEPA SCT Out Fee € 4.00 + 0.80 %
- SEPA Instant In Fee € 5.50 + 0.80 %
- SEPA Instant Out Fee € 5.99 + 0.60 %
Services
Currency
Cost
Open Swift IBAN GB
Multicurrency
€ 199.99
Monthly IBAN GB
Additional
€ 39.99
Conversion FEE
FX IN/OUT
Beetween Currency
0.00%
Local Payment FEE**
Local Payments**
USD/GBP
€ 8.00
Local Payments**
SEK,NOK,PLN,AUD
€ 10.00
Local Payments**
CZK,RON,HUF,CAD,MYR,SGD,HKD,HRK,TRY
€ 24.00
Local Payments**
PHP
€12,00
SWIFT FEE
Swift Shared
Multicurrency
€ 36.00
Swift Tier 1
CA,GR,JE,SE,GB,GI,JM,KW,CH,US
€ 48.00
Swift Tier 2
AU,EE,IN,MX,RU,BR,GG,LI,NZ,BG,HU,LT,PH,DK,JS,MU,QA
€ 82.00
Swift Tier 3
All countries not mentioned
€ 88.50
Swift Tier 4
AR,DJ,GN,JO,LU,NL,SZ,YE,AT,EC,ID,KE,MW,PY,TW,ZW,BE,ET, IE,KR,MT,PL,TR,CL,Fl,IL,KG,MC,PT,UG,CG,FR,IT,LV,MA,ES, UA,CY,DE,JP,LS,NP,SR,UY
€ 119.00
Receiving SWIFT or US Fedwire
Multicurrency
€ 41.00
Receiving NON SWIFT Payments
GBP,CAD,USD
€ 4.90
List of countries considered high risk
Åland Islands, Albania, Algeria, American Samoa, Angola, Antarctica, Armenia, Azerbaijan, Bahrain, Bangladesh, Barbados, Benin, Bhutan, Bolivia, Bosnia and Herzegovina, Botswana, Bouvet Island, British Indian Ocean Territory, Burkina Faso, Burundi, Cabo Verde, Cambodia, Cameroon, Cayman Islands, Chad, Chile, China, Christmas Island, Cocos (Keeling) Islands, Colombia, Congo, Costa Rica, Côte d’Ivoire, Croatia, Cuba, Djibouti, Dominica, Dominican Republic, Ecuador, El Salvador, Equatorial Guinea, Eritrea, Eswatini, Ethiopia, Falkland Islands, Fiji, French Guiana, French Southern Territories, Gabon, Gambia, Georgia, Ghana, Gibraltar, Guam, Guatemala, Haiti, Heard Island and McDonald Islands, Holy See, Honduras, Indonesia, Israel, Jamaica, Jordan, Kazakhstan, Kenya, Kiribati, Kyrgyzstan, Lao People’s Democratic Republic, Lesotho, Liberia, Madagascar, Malawi, Malaysia, Mauritania, Micronesia, Mongolia, Montenegro, Mozambique, Namibia, Nepal, New Zealand, Nicaragua, Niger, Nigeria, Norfolk Island, Northern Mariana Islands, Pakistan, Palau, Palestine, Panama, Paraguay, Peru, Philippines, Pitcairn Islands, Senegal, South Africa, Tanzania, Tonga, Trinidad and Tobago, Turkey, Turkmenistan, Tuvalu, Uganda, United Arab Emirates, Uruguay, Vietnam, Western Sahara