Hello, is there a limit on the amount I can transfer to or from a savings Business account. And how long is the "investigation on large amounts" taking? What is "investigated" exactly?
Bart Hey 👋 here you can read about limits.
Bart How long the investigation takes is hard to say. Bunq is legally required to investigate large payments to prevent fraud and money laundering. They investigate where the money comes from and/or who receives it.
