1. The amount of transfer does not exceed €1500 at one time or in the amount of 30 days. In this case, the client is obliged to provide:

  • passport

2. The amount of transfer is over €1500, at one time or in the amount within 30 days. In this case, the client is obliged to provide:

  • passport;
  • proof of address (utility bill)* or the bank statement*;

3. The amount of transfer is over €5000 at one time or in the amount of 90 calendar days. In this case, the client is obliged to provide:

  • passport
  • proof of address (utility bill)* or the bank statement*;
  • proof of income;

* not older than 3 months

If you have any additional questions regarding required documents, you can always consult with the operators of our Call centre.