Legal Information

Flow Usage Restrictions Schedule

Last update:

Accounts
Maximum number of accounts per customer3

Payments
Maximum daily amount of credit transfers sent to third party bank or payment institution using Faster Payments£25,000.00
Maximum daily amount of credit transfers received from third party bank or payment institution using Faster Payments£250,000.00
Maximum daily amount per credit transfer sent to other Fondy accountUnlimited
Maximum daily amount per credit transfer received from other Fondy accountUnlimited
Cut off time for executing credit transfersNA

Users
Maximum number of users associated with account1

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