Bank Fees

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Account maintenance     US Citizens
Current Account monthly € 10.00 € 10.00
Account opening   € 500.00 € 1000.00
Closing account   € 200.00 € 200.00
References and Status reports      
Obtains status reports for clients each € 40.00 € 40.00
Replying to status enquiries in clients each € 40.00 € 40.00
Issue of certificates, references etc. each € 40.00 € 40.00
Communication changes      
Fax / e-mail   min € 10.00 min € 10.00
Postage   min € 5.00 min € 5.00
Audit confirmations      
Written confirmations of balances given to a client's auditor each € 30.00 € 30.00
Photocopies (Per paper) each € 0.50 € 0.50

 

Incoming payment  
on client's account
value data immediately as we receive value in our correspondent account
€ 30.00
Outgoing payment  
ordinary payment  
* Payment Commission 0.50%
(min €15.00; max €2000) plus correspondents charges if applicable
* SWIFT payment € 40.00
Instructions for value payments must be received by 13.00 Comoros time
same/next day value  
   
* Standard payment 0.9%
(min €25.00; max €2000) plus correspondents charges if applicable
* Please be advised that all outward payments transferred within the EU should contain the valid BIC and IBAN
This charge will be taken upfront by DWCB should the above information not be included by customers when providing payment instructions. This fee covers the additional charges being left by third-party intermediary banks.
€ 10.00
* Returns or amendments, cancellations, queries € 25.00
plus an additional € 5.00 for each subsequent message there in
Correspondent's charges  
Additional correspondent charges may be requested by our respective agents, depending on the amount remitted at a later stage.
€ 20.00

 

Letters of credit  
Open by us  
* Opening Commission 0.50 % per month
Min. € 50.00
   
* Acceptance Commission 0.30 % per month
Min. € 50.00
   
* Amendments € 10.00
   
* Confirmation Commission As charged by our Correspondent
   
* Payment Commission 0.10%
€ 15.00 - max € 100.00
   
* Discrepancy Fee € 25.00
   
Advised by us  
* Advising Commission 0.05%
min € 15.00 - max € 100.00
   
* Confirming Commission Charged in addition to advising commission
   
* Transfer Commission As for opening commission
   
* Advising Amendments € 15.00
   
* Negotiation Commission 0.10%
Min. € 50.00
   
* Discrepancy Fee € 25.00
   
Special handling  
* Assistance with preparation of applications or documents min € 25.00 - max € 120.00
   
Documentary collections  
Delivery free of payment € 20.00
   
Bills returned unpaid 0.25%
Min. € 20.00
   
Inward or outward, for payment or acceptance 0.25%
Min. € 20.00
       
1 Monthly Fee   € 5.00
       
Visa Electron/Maestro - 1 year 250 EUR
Visa Classic/Master Card Standard - 1 year 350 EUR
Visa Electron/Maestro - 2 years 450 EUR
Visa Classic/Master Card Standard - 2 years 550 EUR
Cash withdrawal cost: USD 2.5% (min 20 USD)
Purchase using bank card: USD 0
Bank card stoppage fee: USD 50.00
Bank card replacement fee: USD 100.00
Loading card fee: 2.5 %