GLOBAL MONEY FLOW

GREEN ACCOUNTS

REQUIREMENTS

Assigned to account upon opening

ACCESS TO CURRENCIES FOR DEPOSIT & WITHDRAWALS

I. Euro through SEPA and SWIFT

II. 28 FIAT currencies through SWIFT, received & deposited in originating currency

III. BTC and ETH received and deposited in FIAT or originating crypto currency

OTHER SERVICES

I. Black Banx Card (upon request)

II. Access to limited Black Banx events

CUSTOMER SERVICE

I. E-mail support

FEES

I. No fees on Incoming Deposits

II. Fund withdrawal to external accounts
(0.28 Euro per SEPA payment, 8.00 USD per SWIFT)

III. No fees on transfers between internal accounts

IV. Crypto Currency purchase, average market value

GOLD ACCOUNTS

REQUIREMENTS

Assigned to account holding a min. balance of 100.000 USD or equivalent amount in any FIAT or Crypto Currency

ACCESS TO CURRENCIES FOR DEPOSIT & WITHDRAWALS

I. Euro through SEPA and SWIFT

II. 28 FIAT currencies through SWIFT, received & deposited in originating currency

III. BTC and ETH received and deposited in FIAT or originating crypto currency

OTHER SERVICES

I. Black Banx Gold Card

II. Access to limited Black Banx events

CUSTOMER SERVICE

I. E-mail support

II. 24 hour response time

FEES

I. No fees on Incoming Deposits

II. Fund withdrawal to external accounts
(0.25 Euro per SEPA payment, 7.50 USD per SWIFT)

III. No fees on transfers between internal accounts

IV. Crypto Currency purchase, 0.5% discount

PLATINUM ACCOUNTS

REQUIREMENTS

Assigned to account holding a min. balance of 500.000 USD or equivalent amount in any FIAT or Crypto Currency

ACCESS TO CURRENCIES FOR DEPOSIT & WITHDRAWALS

I. Euro through SEPA and SWIFT

II. 28 FIAT currencies through SWIFT, received & deposited in originating currency

III. BTC and ETH received and deposited in FIAT or originating crypto currency

OTHER SERVICES

I. Black Banx Platinum Metal Card

II. VIP Concierge Service Program

III. Access to all Black Banx events

CUSTOMER SERVICE

I. E-mail, Telephone, Skype

II. max. 5h response time

III. Level 2 Account Manager

FEES

I. No fees on Incoming Deposits

II. Fund withdrawal to external accounts
(0.10 Euro per SEPA payment, 5.00 USD per SWIFT)

III. No fees on transfers between internal accounts

IV. Crypto Currency purchase, 1.0% discount

V. Access to Buy / Sell BTC, ETH in Cash
(max. 200k USD per month)

VI. 0.25% Interest Bonus on Saving Accounts

TITANIUM ACCOUNTS

REQUIREMENTS

Assigned to account holding a min. balance of 1.000.000 USD or equivalent amount in any FIAT or Crypto Currency

ACCESS TO CURRENCIES FOR DEPOSIT & WITHDRAWALS

I. Euro through SEPA and SWIFT

II. 28 FIAT currencies through SWIFT, received & deposited in originating currency

III. BTC and ETH received and deposited in FIAT or originating crypto currency

OTHER SERVICES

I. Black Banx Black Metal Card plus
Platinum Metal Card for 2nd person of your choice

II. VVIP Concierge Service Program

III. Access to all Black Banx events

CUSTOMER SERVICE

Direct access to C Level or
Director Level

FEES

I. No fees on Incoming Deposits

II. Fund withdrawal to external accounts
(SEPA payment free of charge, 4.50 USD per SWIFT)

III. No fees on transfers between internal accounts

IV. Crypto Currency purchase, 1.5% discount

V. Access to Buy / Sell BTC, ETH in Cash
(max. 1m USD per month)

VI. 0.50% Interest Bonus on Saving Accounts

OPEN ACCOUNTS

Europe

Åland Islands

Albania

Armenia

Azerbaijan Republic

Bosnia and Herzegovina

Bulgaria

Czech Republic

Denmark

Finland

France

Gibraltar

Greece

Iceland

Ireland

Jersey (UK)

Kazakhstan

Liechtenstein

Lithuania

Malta

Moldova

Netherlands

Norway

Romania

Russia

Slovakia

Slovenia

Sweden

Switzerland

Vatican City

Andorra

Austria

Belarus

Belgium

Croatia

Cyprus

Estonia

Faroe Islands

Georgia

Germany

Guernsey (UK)

Hungary

Isle of Man (UK)

Italy

Kosovo

Latvia

Luxembourg

Macedonia

Monaco

Montenegro

Poland

Portugal

San Marino

Serbia

Spain

Svalbard and Jan Mayen

Transnistria

Turkey

Americas

Anguilla

Antigua and Barbuda

Bahamas

Barbados

Bolivia

Brazil

Caribbean Netherlands

Cayman Islands

Costa Rica

Cuba

Curacao

Ecuador

French Guiana

Greenland

Guatemala

Guyana

Martinique

Mexico

Nicaragua

Panama

Puerto Rico

Saint Barthelemy

Saint Martin

Saint Pierre and Miquelon

Suriname

Trinidad and Tobago

Argentina

Aruba

Belize

Bermuda

British Virgin Islands

Canada

Chile

Colombia

Dominica

Dominican Republic

El Salvador

Falkland Islands

Grenada

Guadeloupe

Honduras

Jamaica

Montserrat

Netherlands Antilles

Paraguay

Peru

Saint Kitts and Nevis

Saint Lucia

Saint Vincent and the Grenadines

Sint Maarten

Uruguay

Venezuela

Asia Pacific

Armenia

Bahrain

China

Hong Kong

Israel

Japan

Kuwait

Laos

Nepal

Oman

Saudi Arabia

Singapore

Taiwan

Thailand

Bhutan

Brunei

India

Indonesia

Jordan

Kazakhstan

Maldives

Mongolia

Philippines

Qatar

South Korea

Sri Lanka

United Arab Emirates

Vietnam

Africa

Algeria

Benin

Cape Verde

Comoros

Lesotho

Madagascar

Mayotte

Morocco

Reunion

Rwanda

Seychelles

South Africa

Tunisia

Botswana

Burkina Faso

Djibouti

Gabon Republic

Mali

Mauritius

Namibia

Republic of the Congo

Saint Helena

Senegal

Swaziland

Tanzania

Oceania

Australia

Cook Islands

French Polynesia

Kiribati

New Caledonia

New Zealand

Pitcairn Islands

Samoa

Vanuatu

Wallis and Futuna

Federated States of Micronesia

Fiji

Marshall Islands

Nauru

Niue

Palau

Solomon Islands

Tuvalu

If your country of residence is not listed, please contact us.

GLOBAL MONEY FLOW

REQUIREMENTS

ACCESS TO CURRENCIES FOR DEPOSIT & WITHDRAWALS

OTHER SERVICES

CUSTOMER SERVICE

FEES

REQUIREMENTS

ACCESS TO CURRENCIES FOR DEPOSIT & WITHDRAWALS

OTHER SERVICES

CUSTOMER SERVICE

FEES

REQUIREMENTS

ACCESS TO CURRENCIES FOR DEPOSIT & WITHDRAWALS

OTHER SERVICES

CUSTOMER SERVICE

FEES

REQUIREMENTS

ACCESS TO CURRENCIES FOR DEPOSIT & WITHDRAWALS

OTHER SERVICES

CUSTOMER SERVICE

FEES

Europe

Americas

Asia Pacific

Africa

Oceania

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