Is Bunq suitable for investment company? 50-100million USD transactions per year.
Ritchie Hi! With bunq, you are not able to receive USD payments, only Euro. So maybe it’s not the best choice for you, unfortunately.
Amber 🇳🇱🇬🇧 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.
Ritchie 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!
Ritchie 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 OK,so its possible
Ritchie 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. 👍