13. November 2023
Suspicious Activity Report (SAR)
Health
A government filing required by reporting entities that includes a financial institution’s account of a questionable transaction. Many jurisdictions require financial institutions to report suspicious transactions to relevant government authorities.
A government filing required by reporting entities that includes a financial institution’s account of a questionable transaction. Many jurisdictions require financial institutions to report suspicious transactions to relevant government authorities.
Zatvoriť
* Európsky hospodársky priestor
Cenník poplatkov
Platba kartou
Od klientov z Európy*
0,99% + 0,20 EUR
Od klientov mimo Európy*
3,09% + 0,20 EUR
Online bankové prevody
0,99% + 0,20 EUR
Ostatné poplatky
Vedenie Platobného účtu
6,00 EUR / mesiac
Odchádzajúca platba z Platobného účtu
0,20 EUR
Vrátená kartová transakcia
0,20 EUR
Pre viac informácií o platobnej bráne ZADARMO si pozrite Fair Usage Policy