Transfer Fees – promotion:

From 1€ to 400€  – 4€

From 401€ to 1000€ – 1%

From 1001€ to 10000€ – 10€

From 10000€ – 15€

Transfer time – Maximum 1 working day.

Money transfers are available on the bank accounts of both Individual’s and legal entities’.

Required documentation when the receiver is Individual:

• The receiver’s Name and Surname
• The receiver’s Bank name
• IBAN (Account Number)
• The sender’s ID card or Passport

Required documentation when the receiver is a legal entity:

• Legal entity data: legal entity / Company name, receiver’s Bank name, IBAN (Account Number)
• Copy of Invoice In case of having one
• The sender’s ID card or Passport

Required documentation when the sender is a legal entity:

• The sender may be an authorized representative of the legal entity.
• Authority of an individual shall be proved by power of attorney or by an extract from Public Registry
• The sender’s ID card or Passport
• Copy of Invoice In case of having one
• The receiver’s data: Name and Surname or legal entity / Company name, receiver’s Bank name, IBAN (Account Number)

You do not have to open a bank account in Inteliexpress in order to use the service!

For transfers, please apply to any branch of Inteliexpress.