We offer specialized services to meet client needs across our product suite. The following is an overview of each service, including associated fees. Prices refer to all Bancoli plans:

Merchant Account

• Card transaction chargeback dispute, per incident alert

  • $29

• Favorable dispute resolution, Eric fights chargebacks on your behalf

  • 2.99%

Returned Payments 

• ACH, per return

  • $10

• Other returned payments, No Bancoli fees, intermediaries or the recipient bank may assess a fee

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Account

• Bank Letter: Official document verifying the existence of a business account, including account balance and holder information, often required for financial verification purposes. 

  • Free

• MT103 Document Order (SWIFT Trace): Complete report of wire transfers detailing sender and receiver information, transaction amount, and date. 

  • $14

• Identity-Based Account Recovery (per ID investigation): If you lose access to your Bancoli account and cannot reset it through the normal methods, we can help you regain access after completing an identity-based verification investigation. The investigation will include manual verification of your personal details and documents to confirm account ownership.

  • $99 per ID investigation

• Account Closure: Secure termination of a business account with Bancoli, ensuring all pending transactions are resolved. 

  • Up to $99