Can I transfer more than the required blocked amount?

Yes, you can transfer more than the required amount to your blocked account until your blocking confirmation is issued. However, the maximum amount you can transfer is clearly outlined in the Amount Deposit stage within your Fintiba App or on the first page of your "Transfer Information Document".

Please make sure any extra money you add stays within this limit to avoid delays in receiving your blocking confirmation. If you send more than the maximum allowed amount, our partner bank FIB may return the funds entirely, which could attract transaction charges.

Kindly note your blocked account's total sum should be in accordance with your authority's requirement. In case of higher than usual amounts, we may ask you to provide proof of this requirement. In this case, please forward us an email or official document by your authority, stating your name, purpose of blocked account and required amount.

 

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