Quote from: Vanquish_PT on May 26, 2018, 11:31:00 AM

Quote from: capitalaccent on April 28, 2018, 07:30:11 AM

Hi,

Does anyone know if any of these online banks can accept big amounts of fiat currency, like 1 million dollars?
I have an account with IBAN at Monese but I heard they had problems with big money transmission...
Thank you!

Monese limits your balance to 40k.

So 1M transfers are out of question. In any case 1M transfers on free online based accounts is crazy talk.

I've receiving regular 5k transfers on Monese and it's working fine so far.

It's the most reliable account I had up to this date. I hope they continue like this.

Bunq. https://together.bunq.com/topic/ingoingoutgoing-transfer-limits

Quote

What you could do in that case (even if it's not ideal) is create 6-10 accounts in your Premium user account. These can all transfer 50.000 per day and this way you can make the 300-500k transfer 👍