Cash deposits to accounts
We are offering the clients of Swedbank, SEB Bank, Nordea Bank, Citadele Bank, Danske Bank and Krediidipank an alternative and cheaper option of depositing their cash in euros or foreign currencies to a bank account. Our service charges are lower than the charges at the banks. Fill out the relevant form (account number, name, amount, etc.) to complete a transaction and present an identification document and also fill out a personal data form.
Cash deposits carried out before 16:00 will be transferred to the customer’s bank account within 2 banking days.
Attention: Clients who want to transfer foreign currencies to an account must have a multi or foreign currency account.
Pursuant to the Money Laundering and Terrorist Prevention Act, we are obliged to ascertain and verify the identity of persons in transactions. It means that the client needs to produce an identification document. Clients also need to fill out a personal data form in the case of certain transactions. Please speak to a cashier or call us at +372 6 312 100 for more information.
You will find the service charges payable for depositing cash to an account here.