What amount of money can I withdraw from the account without an appointment? - IntrebBT | Banca Transilvania
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What amount of money can I withdraw from the account without an appointment?

⠀from the RON account you can withdraw a maximum of 60,000 LEI;

⠀and from the one in foreign currency a maximum of 5,000 EURO (or the equivalent in other currencies).


For larger amounts, you must submit a scheduling request 24 hours before picking up the money or 48 hours in advance if you want to withdraw from cont a slow currency, such as GBP.


Depending on the amount you need and whether you want to withdraw cash in lei or in a specific currency, it is good to keep in mind that:

CURRENCY
LEI
EURO
USD
SCHEDULE
AMOUNT
≤ 60,000
≤ 5,000
≤ 5,000
60.001

150.000
5.001

25.000
5.001

25.000
with 24 hours
in advance
150.001 
– 
250.000
25.001 
– 
50.000
25.001 
– 
50.000
with min. 48
hours in advance
> 250.000
> 50,000
> 50,000
with min. 3 working days and max 7 working days in advance
OTHER CURRENCIES
with min. 48
hours in advance


Commissions for cash withdrawals can be found in the brochure of taxes and commissions.

⠀Important for legal entities: 

Failure to withdraw cash for reasons not attributable to the bank, on the date set by it, entails rescheduling and the application of a penalty fee on the scheduled and unwithdrawn amount (for amounts greater than 200,000 lei, 50,000 EURO, 50,000 USD) according to the BT Decision. 😬

The commission will be calculated on the difference between the scheduled amount and the amounts specified above and will be retained according to BT procedures at a rate of 0.25%.

Cash deposits into the account of an economic agent by another person, other than authorized representatives or delegates existing on the respective account, are charged a commission of 0.3% min. 10 LEI. 😕

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