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Fees & limits |
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Non Resident Bank Account and debit card Transaction Fee Schedule, valid as of 20 June 2008 and subject to change. Please review this page from time to time - any changes in the fee schedule will be published on this page only. Notification of changes may not be sent via email or any other method.
ALL FEES ARE IN US DOLLARS.
| Account activation fee- deducted from first deposit |
$15.00 |
| Minimum account activation deposit |
$100.00 |
| Monthly Service Charge |
$10.00 |
| Deposit to your Bank Account, any method. See notes below. |
5% |
| Transaction Fee Internet purchase CVV |
no fee |
| Transaction Fee Signature POS (each) |
no fee |
| Transaction Fee PIN POS (each) |
no fee |
| ATM Withdrawal Fee (each) (ATM fees may apply, charged by ATM owner) |
no fee |
| ATM Balance Inquiry Fee (each)(ATM fees may apply, charged by ATM owner) |
no fee |
| ATM Balance Decline Fee (each) (ATM fees may apply, charged by ATM owner) |
no fee |
| Account to Account Transfer Fee (within same bank) |
no fee |
| Cash Advance Fee from a POS device or bank teller (USA only) |
no fee |
| Reactivation Fee (each) |
$75.00 |
| Replacement Card Fee (including DHL shipping) |
$75.00 |
| Wire Transfer Fee (send worldwide) |
from $45.00 |
| Wire Transfer Fee (receive worldwide)(3rd party bank fees may apply) |
from $10.00 |
| Account Closing Fee (Cashier's Check) |
varies/tba |
| Account Closing Fee (Wire Transfer) |
varies/tba |
| Paper Statement Fee (each) |
inquire |
| Account NSF Fee - (ACH payment request with insufficient balance) |
$38.00 |
| Internal transfers |
query |
NOTES:
MICRO-DEPOSITS: the account can receive microdeposits.
PASS THROUGH ACCOUNTS: These are not 'pass through' accounts and a minimum average monthly balance of $250.00 must be maintained. A pass through account is one that is used with the purpose of receiveing money from one source and immediately withdrawing or transferring to another. Accounts deemed to be used for this purpose will be terminated.
ACH TRANSFER TO THE ACCOUNT. The daily limit is US$ 1500.00 – DO NOT exceed this amount.
If you authorise a transfer greater than that amount, your account could be suspended (temporarily or
permanently). You will also be subject to a audit fee of up to $120.00 – Please pay attention to this – it will not be ‘debated’ after the fact.
WIRE TRANSFER TO THE ACCOUNT. You can have wire transfer sent directly to the account, up to US$1500.00. DO NOT EXCEED THIS AMOUNT. Any transfer that exceeds this amount may be rejected and substantial fees of up to $120.00 will be incurred. Wire Transfers must originate from prime US or International banks. If you are not sure if your sending bank is considered a Prime Bank, please contact AccentBanking (use the contact form on this site or in the client login). Wire tarnsfer instructions are in the client login section of this site.
Transfers greater than $1500.00 - please contact AccentBanking.com for instructions.(use the contact form on this site or in the client login).
CHECK DEPOSIT. You may send a US issued check to be deposited. Not all checks will be accepted. Do not send personal checks, third party checks, joint checks, traveler's checks etc. Checks must be from US companies (such as PayPal, Google etc), know payment systems, and must be in US Dollars drawn on US banks. Check deposit details are in the Client Login section.
INTERNATIONAL CARD USE: a 3rd party ISF fee of 1-3% may be deducted for all card usage outside the USA.
CARD LIMITS: ATM $500/day, POS $1000/day
Always Ask First! There is no fee to ask a question!
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Account activation fee will be charged to the account after the initial deposit(s). Minimum opening balance is US$100.00
Micro Deposits are acceptable.
The account may show a negative balance if you have not made any other additional deposits.
Overdrawn accounts will be terminated.
An account is "inactive" after 60 days.
ACCOUNT USAGE:
Daily deposits to the account must not exceed US$1500.00 (using a combination of systems). Certain exemptions may be made, but this is purely at the discretion of the bank.
Outgoing wire transfers: Up to $1500.00 per transfer with a total $10,000/per month in outgoing wire transfers. Certain exemptions may be made, but this is purely at the discretion of the bank.
If you have any questions, please contact us prior to initiating any transfers or deposits.
You must be at least 18 years of age to apply. Limits are not a guarantee of service. Certain transactions may be denied. |
