Clevermoney

Pricing

• •Residents of these countries are assigned the High Risk tier for personal accounts, which carries the highest monthly fee: 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, Djibouti, 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, Laos, 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.
• •Personal accounts are split into monthly-fee tiers by the account holder's country of residence; residents of these countries fall in the Low Risk tier, which carries the lowest monthly fee: Australia, Austria, Belgium, Brazil, Bulgaria, Canada, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greenland, Hungary, 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.
• •Residents of these countries are assigned the Medium Risk monthly-fee tier for personal accounts: Andorra, Anguilla, Antigua and Barbuda, Argentina, Aruba, Bahamas, Belize, Bermuda, Brunei, Comoros, Cook Islands, Curacao, Cyprus, Faroe Islands, French Polynesia, Greece, Grenada, Guadeloupe, Guernsey, Guyana, Hong Kong, Isle of Man, Jersey, Kuwait, Liechtenstein, Macao, Marshall Islands, Martinique, Mauritius, Mayotte, Moldova, Monaco, Montserrat, Morocco, Nauru, New Caledonia, Niue, Oman, Papua New Guinea, Qatar, Reunion, Saint Barthelemy, Saint Kitts and Nevis, Saint Martin, Saint Pierre and Miquelon, Saint Vincent and the Grenadines, Saudi Arabia, Seychelles, Turks and Caicos Islands, Delaware (US), Uzbekistan, Vanuatu, Virgin Islands (both British and US), Wallis and Futuna, Zambia.

Limits

• •Clevermoney advertises no transaction or amount limit, and publishes no figures next to the claim.

Countries & residency

• •Business only · incorporated in USUS companies incorporated in Delaware are placed in this tier, while companies incorporated elsewhere in the US fall in the lower Business Low Risk tier.
• •Business only · incorporated in USIn this tier the US is included except for Delaware: companies incorporated in Delaware are placed in the Business Medium Risk tier instead.

Company ownership

• •Clevermoney is a brand of Clever Payments Limited and does not hold its own license; it resells Codego's EMI services under a white-label arrangement.

Licence & regulation

• •The regulated provider behind the account is Codego: Codego SRL in Belgium, supervised by the National Bank of Belgium, and Codego Bulgaria LTD, which holds a virtual-asset license (BB139).