Receiving Frequent Small Payments from One Company

[AtMo]

Hey guys!

My company has recently started working with another company, and they have a daily payment limit of 5000 EUR. As a result, I have to receive payments of 5000 EUR from them almost every 1-2 days.

I’m curious if this can be challenging for the EMI to receive low amounts frequently.

 

[wellington]

Probably look like structuring

Mind our company pays out similar to India

 

[wellington]

Once a week

 

[AtMo]

Probably look like structuring

Mind our company pays out similar to India

that's exactly what I'm worried about. It has been a headache
do you think I should better talk to the EMI before receiving the funds

 

[Forester]

I’m curious if this can be challenging for the EMI to receive low amounts frequently.

It all depends on the business what you are in, the accumulated turnover, your (account) history and the EMI involved. No general answer can be given except as below.

do you think I should better talk to the EMI before receiving the funds

Definitely. Reach their support, explain all the issue and ask for comments.

 

[AtMo]

Definitely. Reach their support, explain all the issue and ask for comments.

Thanks for the comment. I'll definitely reach out to them.