Local and international payments
Exclusive offer for our clients:
To benefit, contact your manager using PROMO code
BANKSPACE
Account opening fee - Up to 100% OFF:
200+ Countries
15 Currencies
No Monthly fees for the 1 st month
6 IBANs
100% for low risk
50% medium
25% high
SH Financial is part of the Stanhope Group, a consortium offering a range of financial services across the globe, with innovation at its core.
SH Financial offers international business accounts with cross-border payments, transactional FX, IBANs, vIBANs, multi-currency wallets & VISA card issuance in one place.
Licensed by the Central Bank of Lithuania (EMI 78) & a VISA Principal Partner.
SH Financial's services include:
IBANs:
Localised IBANs & vIBANs issued from DK, LU, GB, DE, LT, PL
Simple & frictionless payments across global & regional borders:
SWIFT, SEPA
Transactional FX:
Real-time conversion with transparent, low fees.
Multi-currency wallets:
15 global currencies available & more coming soon
Why SH Financial?
Competitive pricing
01
Onboards from various jurisdictions
03
Crypto friendly
02
Submit Application Form
Proceed with Identity Verification process
Provide required set of Corporate Documentation
* Depends on clients well cooperation and documents are in order
Due Diligence process by compliance team, providing additional information if required
Receive a notice of the payment system account open
How long does it take?
Approximately 14 days*.
Required documents*:
Deed of Establishment/Incorporation document (not older than 3 months) – certified/apostille
Articles of Association/Memorandum – certified/apostille
Shareholders & Directors Register (not older than 3 months) – certified/apostille
Power of Attorney (when applicable) – certified/apostille
Signed and dated company structure chart
The latest annual (audited if required) financial statement of the company (when applicable)
Company's account bank statement if present (not older than 3 months)
Signed agreements with business partners + 2 invoices per each (when applicable)
Signed agreements with clients + 2 invoices per each (when applicable)
UBO(s), Director(s), Shareholder(s), Authorized signatory identity documents (valid passport or ID card)
Nominee and Trustee agreements (when applicable)
Proof of address (POA)** of authorized person(s), shareholders, and beneficial owner(s), not older than 3 months
Proof of website domain ownership (invoice) (when applicable)
*All documents provided must be in English.
** Acceptable forms of POA: water, gas, phone, internet, council tax
Company's utility bill (when applicable) - not older than 3 months
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SH Financial main FEES:
NB8
EEA+
Max
Crypto
Account Opening Fee
Free
€50.00
€500.00
€750.00
Account Monthly Fee
€5.00
€25.00
€100.00
€250.00
SEPA Incoming
Free
Free
From 0.05%
Min €2.00
From 0.05%
Min €2.00
SEPA Outgoing
€0.50
€2.00
From 0.1%
Min €2.00
From 0.15%
Min €2.00
SWIFT Incoming
0.25%
Min €25.00
0.25%
Min €25.00
0.25%
Min €25.00
-
SWIFT Outgoing
0.25%
Min €25.00
0.25%
Min €25.00
0.25%
Min €25.00
-
FX (G10)
0.75%
0.75%
0.75%
0.75%
SH Financial main FEES:
NB8
EEA+
Max
Crypto
Account Opening Fee
Free
€50.00
€500.00
€750.00
Account Monthly Fee
€5.00
€25.00
€100.00
€250.00
SEPA Incoming
Free
Free
From 0.05%
Min €2.00
From 0.05%
Min €2.00
SEPA Outgoing
€0.50
€2.00
From 0.1%
Min €2.00
From 0.15%
Min €2.00
SWIFT Incoming
0.25%
Min €25.00
0.25%
Min €25.00
0.25%
Min €25.00
-
SWIFT Outgoing
0.25%
Min €25.00
0.25%
Min €25.00
0.25%
Min €25.00
-
FX (G10)
0.75%
0.75%
0.75%
0.75%
NB8: Companies from conventional industries within the Nordic-Baltic 8.
EEA+: Companies from conventional industries based outside the NB8 within EEA, including the UK.
Max: Medium/high risk & regulated industries/or outside EEA
Crypto: Crypto & enhanced compliance requirements. Crypto exchanges supported.
Prohibited Jurisdictions
  • Afghanistan
  • Angola
  • Belarus
  • Bosnia-Herzgovina
  • Central African
  • Republic
  • Democratic Republic
  • of the Congo
  • Ethiopia
  • Guinea
  • Guinea-Bissau
  • Iran
  • Iraq
  • Lebanon
  • Liberia
  • Libya
  • Mali
  • Myanmar
  • Nicaragua
  • North Korea
  • Northern Cyprus
  • Russian Federation
  • Sahrawi Arab Democratic Republic
  • Somalia
  • Somaliland
  • South Ossetia
  • South Sudan
  • Sudan
  • Syria
  • Tunisia
  • Venezuela
  • Yemen
  • Zimbabwe

4 fegions of Lunansk, Donetsk, Crimea or any other occupied regions of Ukraine.
Prohibited business activities
  • Business loan services/providers
  • Counterfeit goods
  • Currency exchange operators
  • Financial brokers/brokerages.
  • Electronic Money Institutions (EMIs)
  • Investment funds/companies
  • Real estate investments
  • Peer-to-peer lending platforms
  • Adult content or pornography
  • Cash courier
  • Escort services
  • Illegal drugs/unauthorised prescription drugs
  • Political/religious organisations ar groups.
  • Shell/offshore banking
  • Binary options/CFDs & similar
  • Over-the-counter (OTC) investments
  • Gaming companies/machine operators
  • Corporate banking services
  • Crowdfunding platforms
  • ATM operators/providers
  • Piracy or illegal streaming
  • Hazardous chemicals/fuels
  • Cash intensive businesses, such as car services, nightclub, bars & other cash intensive businesses.
  • Foreign exchange/Forex brokers
  • Consumer credit & low-value loans
  • Credit & financial institutions
  • Payment institutions (PSP)
  • Dating services
  • Insurance companies
  • Mortgage credit & high-value asset backed services
  • Private banking/wealth management
  • Dual-use goods with military purpose
  • Arms & ammunitions trade/defense
  • Charity/fundraising organisations
  • Hawala-related activities (informal transfer of funds through Hawala)
  • Any cannatis/medical marijuana related businesses
  • Prostitution
  • Shell companies
  • Citizenship investment programs/investment residence
  • Gambling. Betting, bingo, lottery etc.
  • Casinos
  • Get rich quick schemes
  • Pyramid schemes/rmulti-level-marketing (MLM)
  • Activity/courier related to precious metals or gems/stones.
Contact us for further information and order:
Book a call
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