PantherPay charge most businesses a $100 per month maintenance fee. Institutional clients will typically have more complex structures e.g holding companies and trusts. Therefore will pay a higher fee to cover the increased complexities with compliance and ongoing account monitoring.
PantherPay is partnered with two leading Fintechs: Equals PLC and IbanFirst. If your are onboarded through Equals PLC your money will be held in a ring-fenced account with Barclays in London. If you are onboarded through IbanFirst your money will be held in a ring-fenced account with ING in Belgium.
By applying a human approach to our onboarding and compliance procedures, we can work with businesses in high-risk regions that traditional banks might otherwise decline.
However, in most circumstances we don’t work with Cannabis and Crypto businesses.
We accept shareholders and directors from 190+ countries, regardless of residency status. The only countries we cannot service are those on the global sanctions list.