From their application, the customer can easily add an IBAN and transfer money to this IBAN.

Transfers to SEPA countries

The customer can add and transfer money to any IBAN located in a country that is a member of the SEPA area (EUR transfers)

Customer whose identity is not verified

Transfers from customers whose identity has not yet been verified are subject to regulatory limits, which you can consult in this article.

In accordance with anti-money laundering and counter-terrorist financing obligations, transfers are subject to controls that may result in a request for information or supporting documents from you.

Back to home Contact the support Back to home