AB Advisor is your trusted partner
For businesses, paying and getting paid on time is crucial.
AB Advisor Business Account can provide the necessary tools and knowledge to streamline international transactions and safeguarding your informations.
This type of account offers enhanced features, such as private transactions, restricted access to account information, and advanced fraud protection with 2FA. Additionally, AB Advisor Business Account facilitates high-amount online transactions, helping your international business.
Â
Finally your business can have peace of mind knowing that its financial transactions have truly no boundaries.
This product is best suited for you if:
Eligibility Criteria
Due to european and international regulations, to open AB Advisor Business Account you have to provide some documents and meet the following criteria during the registration process:
PNG/PDF scan of passports or ID Card of every company representative. Paper IDs are not allowed.
National tax ID number
Almost one document among utility bill / landline contract / bank reference / bank statement. Not dated earlier than 90 days from the request.
Depending on the country of registration, it may be necessary to provide Certificate of Incorporation / Memorandum and Articles of Association / Appointment of Directors and Shareholders / Certificate of Good Standing or Incumbency (for companies older than 1 year).
Ondato® is a next-gen Know Your Business (KYB) service that is efficient and compliant with all anti-money laundering regulations.
Please refer to our List of Forbidden Countries
AB Advisor Business Account Fees
At AB Advisor, we take pride in offering a service that is not only reliable and high-quality but also competitive in the market. We understand that our customers have options when it comes to choosing a provider, which is why we work hard to ensure that our service is not only affordable but also offers the features and benefits that our customers need and want.
Here are the main economic advantages of opening AB Advisor Business Account:
- Account opening fee charged ONLY AFTER SUCCESSFUL ACCOUNT OPENING, with the first credit
- Unique business payment service in its genre
- High ATM withdrawal limit, up to 5.000€ daily
- Free transfer between AB Advisor’s accounts
For the complete fees table, click the button below.
PAYMENT ACCOUNT BUSINESS | |
Open account | 600 EUR |
Additional account opening fee | 150 EUR |
SEPA Instant account opening fee | Free |
Internet Account Management | |
Monthly maintenance fee | 50 EUR |
Minimum balance | 250 EUR |
Transaction Verification Code Reset (TVC) | 5 EUR |
PAYMENTS | |
Incoming/Outgoing internal transfer within Satchel | Free |
SEPA incoming transfer | Free |
SEPA Instant incoming transfer | 0.1% min 6 EUR |
SEPA outgoing transfer | 6 EUR |
SEPA Instant outgoing transfer | 0.2% min 5 EUR |
SWIFT incoming transfer | 0.3% min 10 EUR - max 100 EUR |
SWIFT outgoing transfer | 0.6% min 15 EUR - max 350 EUR |
ALTRE TARIFFE | |
SWIFT/SEPA confirmation | 30 EUR |
Payment reversal fee | 50 EUR |
Account closing | 250 EUR |
Compliance audit | 500 EUR |
Official reference letter | 25 EUR |
Amendment request | 25 EUR |
Standard audit confirmation of accounts and balances | 100 EUR |
Fee for holding funds, if account balance is equivalent or higher than 20.000 EUR | 0,10 EUR per day per each 1.000 EUR |
BUSINESS HIGH REVENUE ACCOUNT | |
Open account | 600 EUR |
Additional account opening fee | 150 EUR |
SEPA Instant account opening fee | Free |
Internet Account Access Management | |
Monthly maintenance fee | 200 EUR |
Minimum balance | 250 EUR |
Payments | |
Incoming/Outgoing internal transfer within Satchel | Free |
SEPA incoming transfer | Free |
SEPA Instant incoming transfer | 0.1% min 6 EUR |
SEPA outgoing transfer | 6 EUR |
SEPA Instant outgoing transfer | 0.2% min 5 EUR |
SWIFT incoming transfer | 0.3% min 10 EUR, max 100 EUR |
SWIFT outgoing transfer | 0.6% min 15 EUR, max 350 EUR |
Other Fees | |
SWIFT/SEPA confirmation | 30 EUR |
Payment reversal fee | 50 EUR |
Account closing | 250 EUR |
Compliance audit | 500 EUR |
Official reference letter | 25 EUR |
Amendment request | 25 EUR |
Standard audit confirmation of accounts and balances | 100 EUR |
Fee for holding funds, if account balance is equivalent or higher than 20.000 EUR | 0,10 EUR per day per each 1.000 EUR |
CARD FEES | |
Regular Spender | |
Card issuance fee (one-time fee) | 9 EUR |
Monthly card fee | 8 EUR |
Card loading fee | Free |
ATM cash withdrawal (domestic) | 1.5 EUR |
ATM cash withdrawal (international) | 1.5% + 1.5 EUR |
Ecommerce purchases (domestic) | 0.3% + 0.15 EUR |
Ecommerce purchases (international) | 1.2% + 0.15 EUR |
Transaction decline | 0.5 EUR |
ATM/POS Foreign Exchange (markup) | 1% |
Card replacement | 9 EUR |
ATM Balance Enquiry (domestic) | 0.5 EUR |
ATM Balance Enquiry (international) | 1 EUR |
Express shipping EU (2-3 days) | 100 EUR |
Express shipping worldwide (3-5 days) | 150 EUR |
Regular post shipping (15-20 days) | 10 EUR |
Card statement* | 40 EUR |
*Card statement for the last 3 months is free | |
CARD LIMITS | |
Regular Spender | |
ATM – Max Value Per transaction | 500 EUR |
ATM – Max number per day | 10 |
ATM – Max value per day | 2.500 EUR |
ATM – Max value per month | 20.000 EUR |
Ecommerce – max value per transaction | 5.000 EUR |
Ecommerce – Max number per day | 20 |
Ecommerce – Max value per day | 5.000 EUR |
Purchases – max value per transaction | 20.000 EUR |
Purchases – Max number per day | 20 |
Purchases – Max value per day | 20.000 EUR |
Card Max Balance | 20.000 EUR |
Daily load limit | 5.000 EUR |
Monthly load limit | 40.000 EUR |
Yearly load limit | 200.000 EUR |