Open your Personal account without risk
WhaleX offers a NEW international payment solution for:
- Sign up for a Business account (IBAN) and start sending and receiving euro payments
150+ ratings
Low Risk Plan
Sign up for a Business account (IBAN) and start sending and receiving euro payments
LOVE RISK
€9.99/mo
- Open Account Cost FREE
- SEPA IN E OUT FREE
- SEPA INSTANT IN E OUT FREE
*The fees will be deducted ONLY after the approval and ONLY once your account is founded with money.
After reviewing your application, we’ll always let you know if your onboarding will be ahead of moving forward. Your plan will be granted according to your information as provided in your KYC and Our risk management policy.
List of countries considered Low Risk
Australia, Austria, Belgium, Brazil, Bulgaria, Canada, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greenland, Hunghery, Iceland, India, Ireland, Italy, Japan, South Korea, Latvia, Lithuania, Luxembourg, Malta, Mexico, Netherlands, Norway, Poland, Portugal, Romania, Singapore, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, United States of America.
Medium Risk Plan
Below you will find the list of countries considered medium risk by residence.
MEDIUM RISK
€19.99/mo
- Open Account Cost 50 €
- SEPA IN € 0.50 + 0.40%
- SEPA OUT € 0.50 + 0.40%
- SEPA INSTANT IN € 1.00 + 0.40%
- SEPA INSTANT OUT€ 1.50 + 0.45%
*The fees will be deducted ONLY after the approval and ONLY once your account is founded with money.
After reviewing your application, we’ll always let you know if your onboarding will be ahead of moving forward. Your plan will be granted according to your information as provided in your KYC and Our risk management policy.
List of countries considered Medium Risk
Andorra, Anguilla, Antigua and Barbuda, Argentina, Aruba, Bahamas, Belize, Bermuda, Brunei Darusalam, Comoros, Cook Island, Curacao, Cyprus, Faroe Island, French Polynesia, Greece, Grenada, Guadaloupe, Guernsey, Guyana, Hong Kong, Isle of Man, Jersey, Kuwait, Liecthenstein, Macao, Marshall island, Martinique, Mauritius, Mayotte, Moldova, Monaco, Montserrat, Morocco, Nauru, New Caledonia, Niue, Oman, Papau new Guinea, Qatar, Reunion, Saint Barthelemy, Saint Kitts and Nevis, Saint Martin, Saint Pierre and Miquelon, Saint Vincent and Grenadines, Saudi Arabia, Seychelles, Turks and Caicos Island, Delaware, Uzbekistan, Vanuatu, Virgin Island (Both) Wallis and Futuna, Zambia
High Risk Plan
Below you will find the list of countries considered high risk by residence.
HIGH RISK
€29.99/mo
- Open Account Cost 100 €
- SEPA IN € 1.00 + 0.50%
- SEPA OUT € 1.00 + 0.50%
- SEPA INSTANT IN € 1.00 + 0.50%
- SEPA INSTANT OUT€ 2.00 + 0.50%
*The fees will be deducted ONLY after the approval and ONLY once your account is founded with money.
After reviewing your application, we’ll always let you know if your onboarding will be ahead of moving forward. Your plan will be granted according to your information as provided in your KYC and Our risk management policy.
List of countries considered High Risk
Aland Islands, Albania, Algeria, American Samoa, Angola, Armenia, Azerbaijan, Bahrain, Bangladesh, Barbados, Benin, Bhutan, Bolivia, Bosnia and Herzegovina, Botswana, Bouvet Island, British Indian Ocean Territory, Burkina Faso, Burundi, Cabo Verde, Cambodia, Cameroon, Cayman Islands, Chad, Chile, China, Christmas Island, Cocos (Keeling) Islands, Colombia, Congo, Costa Rica, Cote d’Ivoire, Croatia, Cuba, Dijbouti, Dominica, Dominican Republic, Ecuador, El Salvador, Equatorial Guinea, Eritrea, Eswatini, Ethiopia, Falkland Islands, Fiji, French Guiana, French Southern Territories, Gabon, Gambia, Georgia, Ghana, Gibraltar, Guam, Guatemala, Haiti, Heard Island and McDonald Islands, Holy See, Honduras, Indonesia, Israel, Jamaica, Jordan, Kazakhstan, Kenya, Kiribati, Kyrgyzstan, Lao People’s Democratic Republic, Lesotho, Liberia, Madagascar, Malawi, Malaysia, Mauritania, Micronesia, Mongolia, Montenegro, Mozambique, Namibia, Nepal, New Zealand, Nicaragua, Niger, Nigeria, Norfolk Island, Northern Mariana Islands, Pakistan, Palau, Panama, Paraguay, Peru, Philippines, Pitcairn, Senegal, South Africa, Tanzania, Tonga, Trinidad and Tobago, Turkey, Turkmenistan, Tuvalu, Uganda, United Arab Emirates, Uruguay, Vietnam, Western Sahara.
