You can receive unlimited funds into your Intergiro account. However, it is important to be aware of the following:
No Fixed Incoming Limit:
There is no set maximum amount for incoming transactions to your account.
Regulatory and Compliance Checks:
All incoming funds are subject to compliance controls, including transaction monitoring, due to anti-money laundering (AML) and other legal obligations.
Intergiro may review, delay, or request more information regarding the source or purpose of incoming funds.
Transactions may be assessed individually to meet legal and regulatory requirements.
Occasional Transactions:
Intergiro does not currently support "occasional transactions" as defined by regulatory guidelines. All incoming transfers must follow Intergiro's standard due diligence processes.
Partner-Specific Limits (Consumer 3D Accounts):
If you have a consumer account through a partner (also called a "3D partner"), there may be specific limits on top-ups or certain funding methods.
Example: Maximum single top-up of €3,000 and a total of €3,000 over 3 days may apply for some products.
Receiving unusually large amounts or transactions from high-risk countries may require enhanced verification or supporting documentation.
Account Type | Incoming Limit | Compliance Review |
Standard (Business/Personal) | Unlimited | Yes, for all transactions |
Consumer 3D (Partner) | May vary by partner | Standard review + possible partner limits |
For specific product or partner-related incoming transfer limits, consult your product documentation or reach out to Intergiro support.
To avoid transfer delays, ensure the sender provides accurate details and, when required, be ready to submit documentation verifying the source of funds.
If you have questions regarding a specific incoming transfer or require further clarification, please contact Intergiro support through your online portal.