Can I make withdrawals of more than 10,000 lei from my Legal Entity account?
Yes, however, you need to also present some supporting documents. Otherwise, for various payments, you will fall within the maximum daily ceiling of 10,000 ...
What types of banking operations are available for legal entities?
Here are the available operations with us for legal entities:➤⠀currency exchange;➤⠀bank transfer;➤⠀opening a deposit;➤⠀import operations – ...
What is a "Gold Card"?
Gold Card is a plastic card, yellow in color, issued by Western Union. 💳 This card has 9 digits inscribed on the front side that help us ...
Who needs to update their data?
Each BT client must go through this process periodically and obligatorily. 😅Whether we are talking about personal data (in the case of individuals) or those of ...
Do I pay a commission if a person from abroad sends me money monthly?
Nope! For deposits into your foreign currency account, we do not charge any commission. 😃However, for deposits into RON accounts, we will charge a tiny tiny ...
How is the payment of the OP at BT Express made, through cash deposit?
In just a few steps: ❶⠀Scan the payment order, from which the following information will be displayed: the payment amount, the account and the beneficiary's name, and the payment details. ...
Why can't a pending funds order be canceled by the client?
Questo non è possibile perché sono considerate transazioni non finalizzate. Una volta ricevuto un ordine di pagamento nel sistema bancario per l'elaborazione, non ...
What happens if I do not update the company data?
If you do not update your data, you may find yourself in a situation where you no longer have access to BT services/products and your account may be blocked or even closed.Mai ...
What are the payment methods for the payment order through BT Express?
You have 2 payment methods:➤⠀by cash deposit;➤⠀or directly into the account.
I am a BT Italia client and I want to send money to Romania. How long will it take for the money to reach the recipient's account?
Money arrives instantly if the recipient has an account with us. ⚡
Can I pay the payment orders through BT Express?
Sure! 😊 In BT Express, you can make both payments of inter and intra-bank payment orders, as well as payments of treasury payment orders.
Is there a minimum or maximum limit for amounts paid via SEPA?
No, there are no such limits. 😉