TIP FOR COMPANIES: If onboarding requires enhanced due-diligence, additional fee may be charged. Usually majority of applicants do not require additional due diligence steps, but if this applies you, you we will contact you and inform you about additional costs. The following cases are usual suspects for enhanced due-diligence: Complicated ownership structure; Non-material activities; Nominal directorship; Off-shore jurisdictions as defined by our Policies; Involvement of Politically exposed entities and people; etc.