Before Registration
Before creating an account, we strongly encourage you to carefully review our AML Policy and the Prohibited Countries List available on our website. These documents outline essential compliance guidelines that define who is eligible to use our services and the regulatory standards we follow.
Account Limits
All account limits are determined individually and manually, based on a thorough assessment of each customer’s submitted documents during the onboarding and verification process. This approach ensures full adherence to applicable AML and KYC regulatory requirements and maintains the integrity of our compliance framework.
Personal Payment Solution
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Account opening - FREE
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Current account maintenance (per month) - FREE
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Reference letter - FREE
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Transfers between Valletiq user accounts - FREE
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Incoming transfers (SEPA) - €1.50
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Replenishment from card - 2.5%
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Outgoing transfers (SEPA) - €1.50
Business Payment Solution
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Account opening - €70.00
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Current account maintenance (per month) - €17.00
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Reference letter - FREE
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Transfers between Valletiq user accounts - FREE
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Payment cancellation/investigation - €25.00
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Annual account balance fee - 0.75%
Payment Solution
Payment functionality for your business or your clients.
- SWIFT Payments
- SEPA Payments
- Original Credit Transaction
- Person to person payments