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]

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.

It is not a bad option and definitely better than Wise.

 

[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]

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]

🙂 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.)