[geot country=”Israel”]
The maximum you can send in a month depends on the mode of transfer and the verification details you provide as below:
The limit is 24,000₪/month. Please note, for cash, the maximum is 10,000₪ in a day.
However, to increase your limit to 40,000₪/month, you need to provide the below details.
- A handheld ID or photo of yourself holding up your passport. Both your face and your image in your passport must be seen in the photo.
- The source of your funds (salary, bonus etc.)
- Purpose of your transfer (marriage, family, home loan etc.)
For amounts greater than 40,000₪/month, you need to visit our head office with 2 IDs (Passport, Driving License, etc.) and the relevant documents.
[/geot]
[geot country=”Germany”]
The maximum you can send in a month depends on verification details you provide:
For € 250/year, we require your Proof of identity (Passport/Residence card)
For €15,000/year, we additionally require your Proof of address (Unmeldung/Bank Statement)
To send limitless transfers, we additionally require proof of salary.
[/geot]