Payments

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Which payments are checked, and when is Verification of Payee not used?

Verification of Payee is applied to SEPA transfers in euros, including instant payments.
It does not apply to international (SWIFT) transfers.
There are also cases where the service is not used:

  • If you do not enter the receiver’s name yourself (for example, with e-invoice payments or payments made using only a mobile phone number).
  • For standing orders, the check is done only when you create the order, not every time the payment is sent.
     

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