Page 10 - Inside Access

Dear Colleagues,
As part of our commitment to keep you updated, here are a few changes to our operations regarding Foreign Currency (FCY) transactions:
FCY cash deposit is now restricted to a maximum of $5,000 per month
The maximum limit for FCY transfers by cash deposit is now $5,000 per month. This means that only a maximum of $5,000 monthly will be allowed for transfers if the source of funds is a cash deposit into a domiciliary account
Cash deposit of foreign currencies other than USD may be paid into domiciliary accounts (subject to an equivalent of $5,000 monthly limit) but will not be allowed for transfer purposes.
Transfers within Access (Intra-bank) between domiciliary accounts will not be permitted if the source of funding is cash deposits.
This applies to all cash deposits irrespective of the amount
These changes will take effect on April 19,2021