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Bank transactions & transfers

115 questions and answers

What is the International Routing Code and when is it used?

71 votes
For BT customers only

What happens if I don't update my data?

330 votes

Why do I need to update my data?

286 votes

Can minors receive money through the Western Union money transfer service?

158 votes

What is the "exchange rate"?

54 votes

What documents do I need for the data update?

221 votes

What is "MTCN code"?

148 votes
For BT customers only

I am expecting a transfer in a currency other than Lei or Euro. How long does it take for the money to arrive in my account?

72 votes
For BT customers only

What is the maximum limit for cash withdrawals from my legal entity account at the counter for protocol expenses or advance payments for settlement?

20 votes
For BT customers only

What are the steps I need to follow to send money via Western Union from the ATM?

14 votes

What is a "transaction"?

54 votes

What is the difference between an instant payment and an urgent payment?

20 votes