Fee Schedules: Non-US Custodial Accounts
The Trust division of Medici Bank International LLC (Medici) will proivide custodial services. Trading, clearing, and safekeeping will be provided by Interactive Brokers (IB). IB may require that client establish a separate account with IB.
- Accounts hold fully paid for securities, no pledged securities, no options and no physical securities.
- Medici is not a financial advisor; client must direct Medici as it relates to investments and divestments client seeks to make.
- All losses, gains, interest, and expenses directly related to the investments are to the benefit, and cost, of client.
Non-US Persons
| Item | Amount | Note |
| Application | Free | |
| Account Opening | $250 | |
| Assets Under Custody Fee | 1.3% annually | $1000 annual minimum; Due at account opening & anniversaries; reconciled quarterly if Assets increase |
| Transfers to other Bank Clients | $1 | |
| Wire Transfers (in and out) | $25 | Domestic, International |
| ACH Transfers | $10 | Domestic US |
| SEPA Transfers | €10 | Across Europe |
| Stablecoin processing (in & out) | 0.1% or $5 | Whichever is greater; plus pass-thru of any/all network (gas) costs |
| Wire Investigation | $50 | |
| Stop Payment; Wire Recall; Returned Wire |
$50 | |
| Bank Reference Letter | $50 | Issued only if the account is funded and in good standing |
| Payment Confirmation Letter | $25 | |
| Minimum Opening Deposit | $75,000 | |
| Trades | 0.25% of value | $75/minimum |
| Inactive Account | $400/month | If no deposits or withdrawals during prior 12 months; does not count toward AUC fees minimum |
| Close Account | $250 | One-time |
Non-US Businesses
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