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Transparent Pricing
Every programme is priced to reflect the depth of institutional review - not the ease of approval. No hidden fees. No partial assessments.
Corporate
Trade Finance Accreditation
- Full AML/CTF compliance screening
- Sanctions database check (OFAC, EU, UN, HM Treasury)
- Beneficial ownership & UBO verification
- Governance & corporate structure review
- Wolfsberg-aligned trade finance assessment
- Financial standing & source of funds review
- Blockchain-verified digital certificate
- Physical certificate with embossed seal
- Listed in WTIAC Global Registry
- Dedicated compliance officer review
Non-Profit
Development Organisation Accreditation
- Full AML/CTF compliance screening
- Sanctions & PEP list verification
- Donor governance integrity review
- Cross-border funding source assessment
- Financial transparency evaluation
- Blockchain-verified digital certificate
- Physical certificate with embossed seal
- Listed in WTIAC Development Registry
- Donor confidence certification badge
- Governance assessment report included
Individual
Professional Practitioner Accreditation
- Personal AML/CTF screening
- PEP & sanctions list verification
- Professional background verification
- Adverse media screening
- Blockchain-verified digital certificate
- Physical certificate with embossed seal
- Listed in WTIAC Professional Registry
- Portable institutional credential
Specialist Services
Beyond the Certificate
Standalone compliance services for entities requiring specialist documentation, priority processing, or correspondent banking credentials.
| Service | Price | Description |
|---|---|---|
| Correspondent Banking Certificate | $200 | Specialist certificate confirming AML/CTF compliance for entities in correspondent banking relationships. |
| Letter of Standing | $85 | Official letter confirming current accreditation status for third-party verification. |
| Compliance Training Program | $250 | Certified AML/CTF training for your team with WTIAC completion certificates. |
| Expedited Processing | $140 | Priority review queue - reduces total processing time by up to 40%. |
| Physical Certificate Reissue | $45 | Replacement physical certificate with updated details or replacement of lost documents. |
Common Questions
Pricing FAQ
What does the WTIAC accreditation fee include?
The listed fee covers the complete accreditation cycle - documentation review, multi-layer AML/CTF screening, compliance officer assessment, blockchain-verified digital certificate, physical certificate dispatch, and listing in the WTIAC Global Registry. There are no additional surcharges at any stage.
Why does WTIAC charge for institutional-grade review?
WTIAC accreditation is not a self-certification tool. Each application is reviewed by qualified compliance analysts against our full standards framework - live sanctions screening, PEP verification, adverse media analysis, and governance assessment. The fee reflects the depth of that review, not the outcome.
Does WTIAC accreditation need to be reviewed over time?
WTIAC accreditation does not expire on a fixed schedule. Accredited entities are subject to continuous monitoring for sanctions hits, adverse media, and material changes in risk profile. If a material change is identified, WTIAC may initiate a review of the accreditation status.
Is pricing consistent across all jurisdictions?
Yes. WTIAC applies uniform pricing globally. The standard applied is identical regardless of the applicant's jurisdiction - whether in Asia, the Americas, Europe, the Gulf, or Africa. Pricing does not vary by geography, though high-risk jurisdiction applications may require Enhanced Due Diligence.
Can I upgrade from one tier to another?
Yes. If your entity structure changes - for instance, an individual practitioner incorporating a formal company - you may apply for the relevant corporate or non-profit tier. Any applicable fee differential will be calculated at that point.
Do you offer institutional or multi-entity pricing?
For financial groups or affiliated entities seeking accreditation across multiple subsidiaries, WTIAC offers structured volume arrangements. Contact our standards team at standards@wtiac.org to discuss your requirements.
Begin Your Accreditation Process
Submit your application through our secure portal, or speak with our standards team first to confirm the right programme for your entity type and compliance profile.