Transaction limitations for authorisation devices

All payment limits are in Euro or equivalent in other currency.

Changes in Transaction limitations for authorisation devices effective from 15.10.2019.

Remote account management systems

CITADELE ONLINE BANKING

All authorisation devices are grouped into following authorisation device categories:

Authorisation device category Daily debit turnover, EUR
LOW 3 000,00 EUR (three thousand EUR)
MEDIUM 60 000,00 EUR (sixty thousand EUR)
HIGH 250 000,00 EUR (two hundred fifty thousand EUR)
INDIVIDUAL 10 000 000,00 EUR (ten million EUR)

All authorisation devices are grouped into following authorisation device categories:

Authorisation device category Authorisation device
LOW TAN card; MobileSCAN Low (Mobile SCAN activated in Online Banking with TAN card or in Mobile App with SMS, or MobileSCAN activated on potentially unsecure device); TouchID, FaceID with MobileScan Low
MEDIUM DIGIPASS GO3; MobileSCAN Medium (MobileSCAN activated in Online Banking with DIGIPASS GO3 on secure device)
HIGH MobileSCAN Full (Mobile SCAN activated on secure device)
INDIVIDUAL DIGIPASS 780; DIGIPASS 320 (and older DIGIPASS models)

Following batch limits (limit of several payments approval with single authorization code) are set for authorization device categories:

Authorisation device category Batch limit (number of payments) Batch limit (total amount of payments)
LOW1 50 (fifty) 3 000,00 EUR (three thousand EUR)
MEDIUM1 50 (fifty) 60 000,00 EUR (sixty thousand EUR)
HIGH1 500 (five hundred) 250 000,00 EUR (two hundred fifty thousand EUR)
INDIVIDUAL1,2 500 (five hundred) 2 000 000,00 EUR (two millions EUR)

Effective from 15.10.2019.

Additionally following limits are set for FaceID and Touch ID with MobileScan Full:

  1. one transaction limit is equal to daily turnover limit and is set to 10 000 EUR (ten thousand EUR);
  2. batch limit is set to 10 000 EUR (ten thousand EUR).

 



Number of payments for any MobileSCAN and DIGIPASS 780 is 500 (five hundred)
Number of payments for Digipass 320 and older devices is 50 (fifty)