Credit transfers and direct debit

• Italian IBAN discrimination: direct debits
• IBAN discrimination
• Outgoing transfer not processed
• Credit transfer and card payment fraud disputes
• Delayed incoming transfers

• Download your transaction confirmation statements
• Request the release of a deposit
• Supporting documents for transaction verification

• Direct debit
• SEPA Direct Debit mandates

• Verification of Payee (VoP)
• Send an International Credit Transfer
• Supported payment rails and currencies
• Currency exchange and fees for International Credit Transfers
• SEPA Credit Transfers
• Cancel a Standing Order

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