You can send up to BND 5000 per transfer, per day. The maximum amount you can send in 30 days is BND 15,000.
If you would like to send more than this, we ask that you visit our branch to provide additional information including an ID and other necessary documentation that will help us ensure a safe and secure transfer per AML (Anti Money Laundering) guidelines.
For example, additional documents that are required:
- For personal account: salary slip, bank statement (recent 3 months)
- For business account: company registration and certificate, 16/17, invoice
- Documents to justify purpose of transaction and source of funds.