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
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