EU Law Guidelines for Russian Nationals – Altery EU | Help Centre

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EU Law Guidelines for Russian Nationals

Altery EU | Help Centre
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EU Law Guidelines for Russian Nationals

What is the EU law regarding bank account limits for Russian passport holders?
What happens if my funds exceed the 100,000 EUR limit?
I have a residence permit in an EU Member State, EEA country, or Switzerland. Does this law apply to me?

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Altery is a registered trademark of ALTERY LTD, who’s an Electronic Money Institution (EMI) that is authorised and regulated in the United Kingdom by the Financial Conduct Authority (FCA), our FCA firm’s reference number is 901037. ALTERY LTD will protect your funds through the safeguarding method and not the Financial Services Compensation Scheme (FSCS). More information

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Altery EU Ltd, registered in Cyprus under company number HE 415141, with its registered office at Andrea Kariolou 38, Agios Athanasios, 4102, Limassol, Cyprus, is authorised and regulated by the Central Bank of Cyprus as an Electronic Money Institution under the Electronic Money Laws of 2012 and 2018 (Licence No. 115.1.36).

Altery EU Ltd. is currently in its early access stage and is available to a limited group of users. Client funds are safeguarded in segregated accounts in accordance with applicable legislation.

You may verify our authorisation on the Central Bank of Cyprus public register

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