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Would like to receive a 3rd party transfer from a family member in an EU country to Zen. I only used Wise so far, but only for 1st party. Do I have to expect any issues and is Zen the right one to use?
Would like to receive a 3rd party transfer from a family member in an EU country to Zen. I only used Wise so far, but only for 1st party. Do I have to expect any issues
It depends on your profile; yet if the transaction is not suspicious (sender being a blacklisted person, an enormous amount etc.) and you have some supporting documentation / explanation of the transfer background ready, there should not be issues.
Re-read @forward 's posts: “...3 000 max for certain EU residents...” “top-up's for personal accounts for certain customers” (emphasis mine).
This is completely possible. YMMV.
(And have in mind that the LT regulator went completely crazy recently.)