Do I have to transfer the total blocked amount in one transaction?

You may split your total blocked amount into a maximum of three transactions. Your deposit is completed once enough funds are credited to cover your blocking agreement including opening fees.

We also urge you not to send more than your selected amount during the Amount Deposit stage. You can review the total amount after confirming your transfer information within your Fintiba App in Create Blocked Account → Transfer Details → Amount to Transfer and the Transfer Information Document available in your Fintiba account.

The fastest way to your blocking confirmation, now even faster!

Get your blocking confirmation instantly after a single credit card payment of the complete blocked amount sum via Fintiba Transfer!

Important: Transfers from so-called "high-risk countries" need to provide "Source of Funds" documents for each deposit transaction! We highly recommend to transfer your money in ONE transaction only! Your visa documents will be issued once your  have been verified by our partner bank. 

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