EUR Accounts

EUR Virtual Accounts

Receive First-Party Deposits from

• The customer’s own bank, fintech app, or brokerage account.

Receive Third-Party Deposits from

• Registered businesses sending EUR from a domestic business account

• A close friend or family member’s bank account

Limits

• Single-transaction limit: 15 000 EUR — any transaction that exceeds this limit triggers an Enhanced Due Diligence (EDD) review.

• Monthly aggregated limit: 30 000 EUR — the transaction that pushes a customer over this volume triggers an EDD review.