Is Bunq suitable for investment company? 50-100million USD transactions per year.
@Hongyan-Pink-Puma#129131 Hi! With bunq, you are not able to receive USD payments, only Euro. So maybe it’s not the best choice for you, unfortunately.
@Ambiebambi#129132 Euro is also fine,but if the value of the transaction more significant than 10 million, is it possible for bunq take care of these transactions smoothly.
@Hongyan-Pink-Puma#129134 That, I don’t know to be honest. Hopefully someone else will be able to answer that question here.
Otherwise, you can contact the Support Chat for this specific question. Good luck!
@Hongyan-Pink-Puma#129134 You can find all limits regarding transactions here. Please keep in mind that all banks apply antifraud and anti money laundering systems. So you might need to supply proof of the origin of the money and based on the risk level that bunq assigns to it it may or may not be accepted.
@Sander#129138 OK,so its possible
@Hongyan-Pink-Puma#129143 As long as the origin is not considered too much of a risk by bunq: yes. I do not make these assessments. So best to check with the Support chat 💬 upfront, they can advise you better for your specific case. 👍