Restrictions
Availability of Direct to Bank service depends on selected conditions including amount sent, destination country, currency availability, regulatory issues, identification requirements and location hours; and for Direct to Bank transfers, bank participation and bank hours of operation – including local and bank holidays, and bank rules concerning availability of funds (collectively, “Restrictions”). Direct to Bank transfers will generally be credited to qualifying bank accounts at destination banks within one to five banking days after the money is sent, subject to restrictions.
Transactions: (i) that exceed certain amounts; (ii) to certain destinations; (iii) that implicate certain regulatory issues; or (iv) sent through delayed options may take longer, be subject to euro limits or be subject to additional Restrictions. See applicable form or online Terms & Conditions for details.