What happens if my funds exceed the 100,000 EUR limit?

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If you are a Russian passport holder and you do not hold a valid temporary or permanent residence permit issued by an EU Member State, EEA country, or Switzerland, the total funds held by you with us may not exceed EUR 100,000 in accordance with applicable EU laws and regulations.

Where this limit is exceeded, we may be required to take measures to ensure compliance, including restricting the amount held in your account or returning excess funds to you.

A quick note: if you have a temporary or permanent residence permit in an EU Member State, EEA country, or Switzerland, this law does not apply to you. To find out more, please visit the following article: I have a residence permit in an EU Member State, EEA country, or Switzerland. Does this law apply to me?

Warning: We do not provide services to:
  • individuals residing in the Russian Federation;
  • entities incorporated, registered, or operating in the Russian Federation; or
  • persons or entities acting for the benefit of, or on behalf of, such individuals or entities.

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