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Any amount limit to send money abroad through bank?

  • 14-04-2009 4:00pm
    #1
    CaraFawn
    Closed Accounts Posts: 314 ✭✭


    I called the bank the guy was not sure. Is there any amount restriction to send money abroad from company bank account, I can't imagine not being able to do that?

    Cheers


Comments

  • #2
    GerardKeating
    Registered Users, Registered Users 2 Posts: 7,859 ✭✭✭GerardKeating


    CaraFawn wrote: »
    I called the bank the guy was not sure. Is there any amount restriction to send money abroad from company bank account, I can't imagine not being able to do that?

    Cheers

    Charges rise (within euro Zone), when the amount is above €50K.

    Also, you would not expect them to allow a total stranger (or a collegue) to clear out your acccount, so they might be a bit sticky and request additional proof that you are acting on behalf of the company and also to comply with money laundering regulations.


  • #3
    madmik
    Closed Accounts Posts: 423 ✭✭madmik


    sometimes u have to explain amounts in excess of 10k never mind 50k

    if you could transfer money freely in 50k chunks ud be laughing

    sooner or later you will be asked to explain any large chunks of cash youre transfering about the place


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