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EMI personal account 3rd party transfer

lenovoadd

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Aug 23, 2022
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Would like to receive a 3rd party transfer from a family member in an EU country to Zen. I only used Wise so far, but only for 1st party. Do I have to expect any issues and is Zen the right one to use?
 
Would like to receive a 3rd party transfer from a family member in an EU country to Zen. I only used Wise so far, but only for 1st party. Do I have to expect any issues
It depends on your profile; yet if the transaction is not suspicious (sender being a blacklisted person, an enormous amount etc.) and you have some supporting documentation / explanation of the transfer background ready, there should not be issues.

and is Zen the right one to use?
It is not a bad option and definitely better than Wise.
 
CC card top-ups are limited at 5000 per day, but I use Zen now for over 1 year without problems
:) Re-read @forward 's posts: “...3 000 max for certain EU residents...” “top-up's for personal accounts for certain customers” (emphasis mine).
This is completely possible. YMMV.
(And have in mind that the LT regulator went completely crazy recently.)
 
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