EMI personal account 3rd party transfer

[lenovoadd]

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?

 

[SCHLOSSFINANZ]

you need to have documents for the transfer

 

[Forester]

lenovoadd said:
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
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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.

lenovoadd said:
and is Zen the right one to use?
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It is not a bad option and definitely better than Wise.

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

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[forward]

zen limited personal transfers for 3 000 max for certain EU residents, please ask them directly thru their support, will they accept the amount

 

[SCHLOSSFINANZ]

not true, I transact much higher volumes with Zen (ofc with supporting documents)

 

[forward]

SCHLOSSFINANZ said:
not true, I transact much higher volumes with Zen (ofc with supporting documents)
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experienced that with top-up's for personal accounts for certain customers 🙁

 

[SCHLOSSFINANZ]

CC card top-ups are limited at 5000 per day, but I use Zen now for over 1 year without problems

 

[Forester]

SCHLOSSFINANZ said:
CC card top-ups are limited at 5000 per day, but I use Zen now for over 1 year without problems
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🙂 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.)

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...