I want to make a large transfer. How do I go about it?

There are two things you should be aware of when making large transfers. Firstly, your bank might limit how much money you can send per transfer or in a day. The limits for in-branch, online, and phone transfers may be different. Chances are you’ll be able to make larger transfers if you visit a branch. You can download a PDF with your transfer details to make this easier. Secondly, we may ask to see some documents when you make a large transfer. This is so we can verify where the money came from. Documents we might ask for include bank statements, deeds of sale, invoices, and contracts.

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