It is forbidden to send money through Paymentz to countries from the following list:
MYANMAR / BIRMA
NORTH KOREA (REPUBLIC OF)
TRINIDAD AND TOBAGO
Paymentz provides private (multi-currency) and business (multi-currency) accounts.
Beneficiary party has a match in sanctions/PEP lists
Amount is over outgoing daily/monthly limits
Due to compliance reasons, we do not authorize payment to go through.
Yes, it is allowed to have 2 and more accounts. You can add new account via web or mobile app in just one click. Scroll to the bottom of the page and click on “Open new account”.
Paymentz provides its clients with accounts in EUR and GBP currencies.
However, outgoing transactions can also be done from the list of the following currencies:
AUD, CAD SGD, HKD, NZD, USD, JPY CHF, NOK, DKK, SEK, HUF, CZK, RON, PLN, HRK
Closing of an account can be performed via messages in your web or mobile portal by contacting your manager.
Note: In case there is any debt, the account cannot be closed until debt is paid.