In most cases, you do not need to do anything before receiving a large transfer. However, please note that large transfers require extra verification from Payset and its partner banks, so there may be a short delay.
To minimize delays, if you are expecting a large transfer, it is best to let us know beforehand so we can notify you of the supporting documentation required.
Please see how to avoid delays when supporting documentation is required.
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Articles in this section
- How do I receive funds into my Sparkasse account?
- What are the restricted countries that I cannot send/receive funds to or from?
- How do I locate and share my Payset ID to receive funds from another Payset client?
- Can I make a payment request from within my account?
- Do I need to do anything before receiving a large transfer?
- Are there fees for receiving money?
- How long does it take to receive money into my account?
- Which currencies can I receive in my account?
- Are there limits on the amount of money I can receive?
- How do I add money to my account?