Are there any limits to incoming transfers?
Currently, the maximum TRASTRA card balance is 8000 euros. Thus, an incoming transfer shouldn’t allow your card balance to exceed this amount.
Some transactions may be manually monitored, and additional information may be requested on the sources of the funds. In case of any suspicious activity in the account, you will be asked to verify your identity via compliance procedure according to the TRASTRA regulations and ensuring better account security.
We constantly look for better ways to provide maximum security for our clients!