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Pricing plans that fit with your business
From Local to Institutional, our pricing plans are designed to be your partner for growth.
Suitable For
Small, emerging businesses seeking to manage international transactions, for companies with an annual turnover below $1M.
Suitable For
Established businesses with ongoing international transaction needs, for companies with annual turnovers ranging from $1M - $10M.
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Most Popular
Suitable For
Larger businesses operating across multiple jurisdictions focusing on global trade, for companies with annual turnovers over $10m.
More on our fees and pricing
Foreign exchange (FX) charges:
At the time of your transaction, foreign exchange (FX) charges are calculated using real-time market rates and rates. The FX fee applicable to your transaction will be displayed when you initiate a currency exchange.
All currency pairs
Calculated at the time of exchange
Payment charges, unless otherwise communicated, will be calculated using the below pricing at the time of the transaction. You will be able to see the payment charge applicable to your payment prior to initiating the transaction. Please note that the payment charge will be taken in the currency of the transaction. Please note that additional charges may apply when you make or receive payments in non-local currency to that of the sender/recipient bank. Finally, please note that these payment charges relate to "SHA" SWIFT payment type. Use of "OUR" SWIFT payment type may incur additional fees.
Payment charges (the cost is fixed regardless of the size of payment):
Account type
EURO
GLOBAL
INSTITUTIONAL
Outgoing SEPA / Local /
Domestic
5 USD
2 USD
1 USD
Outgoing SWIFT /
International
20 USD
10 USD
5 USD
Incoming SWIFT /
International
10 USD
5 USD
FREE
Incoming / Outgoing
within panther group
FREE
FREE
FREE
Payment charges (the cost will depend on the size of payment):
Outgoing payments
Area 1
0.00%
0.00%
0.00%
Area 2
0.40%
0.30%
0.15%
Area 3
0.55%
0.40%
0.25%
Area 4
0.70%
0.50%
0.35%
Area 5
0.85%
0.60%
0.45%
Area 6
1.00%
0.70%
0.55%
Area 7
1.25%
0.85%
0.65%
Area 8
1.50%
1.00%
0.75%
Incoming payments
Area 1
0.00%
0.00%
0.00%
Area 2
0.15%
0.00%
0.00%
Area 3
0.25%
0.05%
0.00%
Area 4
0.35%
0.15%
0.10%
Area 5
0.45%
0.25%
0.15%
Area 6
0.85%
0.60%
0.45%
Area 7
1.00%
0.70%
0.55%
Area 8
1.25%
0.85%
0.65%
For the purpose of transaction charges, a payment area includes the countries where the bank with which you are transacting with is based.
Area
Country
Area 1
Andorra, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Iceland, Hungary, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom
Area 2
Australia, Canada, French Guiana, New Zealand, Switzerland,
UAE, United States
Area 3
Argentina, Channel Islands, Chile, Faeroe Islands, Holy See,
Hong Kong, Isle of Man, Japan, Monaco, San Marino,
Singapore, South Korea, Saudi Arabia
Area 4
Barbados, Bosnia and Herzegovina, Brazil, Burundi, China,
Djibouti, Dominican Republic, Georgia, India, Indonesia, Israel,
Macao, Malaysia, Maldives, Mexico, Mauritania, Mongolia,
Qatar, Réunion, South Africa, Taiwan, Thailand, Turkey,
Uruguay
Area 5
Albania, Bahrain, Bangladesh, Bhutan, Bolivia, Brunei, Cabo
Verde, Cambodia, Colombia, Dominica, Ethiopia, Gabon,
Ghana, Grenada, Gibraltar, Kuwait, Montenegro, Mozambique,
Nepal, Nigeria, North Macedonia, Oman, Peru, Philippines,
Rwanda, Senegal, Serbia, Sierra Leone, Sri Lanka, Ukraine,
Western Sahara, Zambia
Area 6
Antigua and Barbuda, Benin, Botswana, Cameroon, Comoros,
Costa Rica, Côte d'Ivoire, Ecuador, Eswatini, Gambia, Guinea,
Jordan, Madagascar, Lesotho, Mali, Moldova, Morocco,
Namibia, Paraguay, Saint Helena, Saint Vincent and the
Grenadines, Sao Tome & Principe, Seychelles, Suriname, Timor-
Leste, Uganda, Vietnam
Area 7
Algeria, Angola, Armenia, Azerbaijan, Belize, Chad, DR Congo,
El Salvador, Guatemala, Guyana, Honduras, Kenya, Laos,
Malawi, Liberia, Mauritius, Niger, Pakistan, Panama, Saint Kitts
and Nevis, Saint Lucia, State of Palestine, Tanzania, The
Bahamas, Togo, Tunisia, Zimbabwe
Area 8
Burkina Faso, Congo, Egypt, Equatorial Guinea, Eritrea, Guinea-
Bissau, Kazakhstan, Kyrgyzstan, Lebanon, Mayotte, Sudan,
Tajikistan, Trinidad and Tobago, Turkmenistan, Uzbekistan,
Jamaica
Fees associated to your account
Account minimum balance
3x your account maintenance fee
Account closure fee*
1 account maintenance fee applicable to the account
Close of an account of the client which does not comply with
Panther Group's General Terms of Service
570 USD
Verification fee (during account onboarding)
80 USD
Additional accounts and users
Any additional accounts and local IBANs
Free of charge
Account users
(Amendments to the registered email, user details or company details)
115 USD (per additional user, after account activation)
*In the event that your Panther Group account is closed less than six months following its opening date, the early account closing fee will be charged in the amount by which the aggregate monthly fees that would be payable for the first six months from the account opening date exceed the amount of monthly fees actually paid by you prior to the closing of the account.
Submitted transfer enquiries and manual processing
Manual processing of incoming transfer with incorrect details
100 USD + additional fee*
Enquiry and manual processing of incoming/outgoing
transfer.
Within 1 year following the transaction date(s)
170 USD + additional fee*
Enquiry and manual processing of incoming/outgoing transfer.
Over one year following the transaction date(s)
230 USD + additional fee*
*In the event that your Panther Group account is closed less than six months following its opening date, the early account closing fee will be charged in the amount by which the aggregate monthly fees that would be payable for the first six months from the account opening date exceed the amount of monthly fees actually paid by you prior to the closing of the account.
Cancellation fees
After funds are written off from an account, but before Panther Group sends a payment order
20 USD
After Panther Group sent a payment order
170 USD + additional fee*
Return of payment by a correspondent or beneficiary bank
Correspondent bank
60 USD
Beneficiary bank
60 USD
*An additional fee applies if, during the cancellation of or changes to payment orders, the intermediary bank or the beneficiary bank charges additional fees and are equal to the amount of such additional fees charged.
A request for payment reversal and commission charge-off does not guarantee the refund. If funds were credited to the beneficiary’s account, the refund can only be made only upon agreement with the beneficiary.
Documents and references
Special requests
Adding or changing an account user after account activation,
amendments to registered email or other user details.
115 USD per action
Amendments to any legal documents in relation to an account
(e.g. any changes to Panther Group's standard forms of account
authorising resolutions)
USD 400 per hour
Luxembourg blocking certificate
Management fees for the duration of the blocking period will be
charged after the incorporation of the entity and/or on receipt
of deblocking certificate.
800 USD
Preparation and processing of documents and references
Standard account reference (limited to confirming the
existence of an account and/or account balance)
60 USD
Additional charge for expedited account reference (same-day
delivery if the request is submitted within normal working
hours prior to 4pm London time, otherwise the next working
day delivery)
35 USD
Response to an auditor's request in respect of an existing client
400 USD
Copy of any reference or document
25 USD per page
Provision of information to auditors of a former client
570 USD
Processing and delivery of account statements
Statement of account for up to 12-month period preceding the
date of the request (only available through Panther Group Client
Portal)
Free of charge
Any other statement of account (only available through your
Panther Group Client Portal), except any statement of account for
any closed accounts
Free of charge
Statement of account for any closed account
The greater of 230 USD or 10 USD per page
Correspondence fees
Postage fees
25 USD per correspondence item + applicable international
courier fees
More ways to get in touch
Submit a request
Need assistance? Tell us a bit more about your needs, our team will get in touch.
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Chat with us on Whatsapp
Connect with us instantly on WhatsApp for real-time support (Monday-Friday).
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Contact your local office
For personalised assistance, reach out to your local office in the UK, Netherlands, Luxembourg, Dubai.