​Below are the MAB thresholds:

Personal Accounts:

• - Lite > 0 Eur
• - Basic Personal Account > 10 Eur
• - Premium Personal Account > 100 Eur

Merchant Accounts:

• - Freelancer > 50 Eur
• - Mini-Merchant Account > 300 Eur
• - Merchant Account > 900 Eur
• - Professional Account > 1,500 Eur

Payments made to EU PAY virtual IBANs are stored in a network of stable European banks. Our customers' funds are also ringfenced, safeguarded against losses and will never be reinvested by us.

• - Good Friday 19 April 2019
• - Easter Monday 22 April 2019
• - Labor Day 1 May 2019
• - Ascension Day 30 May 2019
• - Whit Monday 10 June 2019
• - Corpus Cristi 20 June 2019
• - Assumption Day 15 August 2019
• - Day of German Unity 3 October 2019
• - Day of Reformation 31 October 2019
• - All Saints Day 1 November 2019
• - Repentance Day 21 November 2019
• - Christmas Day 25 December 2019
• - Boxing Day 26 December 2019

• - Currency and Amount
• - Value Date
• - Name of Remitting Entity
• - Purpose of Transaction (Invoice / Contract)

You may not use our Services:

• - in any way that breaches any applicable local, national or international law or regulation or causes EU PAY to breach any applicable law or regulation;
• - in any way that is unlawful or fraudulent, or has any unlawful or fraudulent purpose or effect;
• - for the purpose of harming or attempting to harm minors in any way;
• - for anything that is abusive or does not comply with our content standards;
• - for any unsolicited or unauthorised advertising or promotional material or any other form of spam; or
• - to deal in harmful programs like viruses or spyware or similar computer code designed to adversely affect the operation of any computer software or hardware;
• - in any way that would locally or internationally evade any applicable taxes or facilitate tax evasion.

We do not provide our Services to businesses or support transactions which involve:

• - tobacco, narcotics, steroids, cannabis, certain controlled substances or other products that present a risk to consumer safety;
• - drug paraphernalia (equipment, product, or material that is modified for making, using, or concealing drugs) or transactions which involve or related to pharmaceuticals;
• - seeds or plants;
• - chemicals;
• - military & semi-military goods & services (including weapons, military software or technologies); adult content;
• - individuals, entities or countries which are subject to international sanctions;
• - smart drugs / nootropics;
• - plagiarism services, multi-level marketing schemes, CFD/options traders located in offshore;
• - illegal activities, support of terrorism (including eco-terrorism and groups that support similar such activities), extremism, violence, insurgency;

• 1. Name of the recipient;
• 2. Identity of Payment Service Provider for the recipient;
• 3. Currency Payment Transaction is to be made in;
• 4. Country where account of the recipient is located; and
• 5. The Unique Identifiers of recipient’s account, namely

• (A) if Client is making a Pound Sterling payment into an account in the UK, the recipient’s sort code and account number; or
• (B) if Client is making a non-euro payment into an account outside the UK or a SEPA Credit Transfer, the recipient’s IBAN.