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Daily Transaction Limits

 

Personal 

Business 

Transfers per day

€20,000

€50,000

Internal account transfers 

€20,000

€250,000

Term Deposit Account

€250,000

€250,000

 

 

 

 






  • All transfer limits are subject to temporary reductions to protect the security of customer accounts.
  • The Bank may, at its own discretion refuse to process any transaction that exceeds any of the above limits. In this case, you are responsible for making alternate arrangements or rescheduling the payment or transfer within Banif@st.

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Banif Bank (Malta) plc is a credit institution licensed by the MFSA to undertake
the business of banking in terms of the Banking Act 1994.