TransferMatch Account Pricing

SEPA Transfers

SEPA Transfers

UK Faster Payments

UK Faster Payments

Wallet to Wallet Transfers

Wallet to Wallet Transfers

Cards

Cards

Transaction Type EUR GBP
Add IBAN Free Free
Monthly Service Chargeper account € 3.00 £ 3.00
Wallet to Wallet € 0.50 £ 0.50
SEPA Transfer € 1.00 N/A
UK Faster Payments N/A £ 1.00
Add a Secondary IBAN Free Free
Other Fees EUR GBP
Charges for any change of the Account € 150.00 £ 150.00
Charges for Transaction's Investigation € 150.00 £ 150.00
Chargebacks, Negative Balances & Refunds. € 30.00 £ 30.00
Bank Transfer Investigation € 150.00 £ 150.00

TransferMatch is the trading name of GPS – “Global Payments Solutions LTD” who is the programme manager and an authorised Intermediary, acting on behalf of UAB “DiPocket”- a company incorporated in the Republic of Lithuania (company number: 305599375). Is also acting on behalf of DiPocket Limeted that is regulated by the Financial Conduct Authority as an Electronic Money Institution (EMI) with registration number 900439.