Click on any of the following links for more information on sending bank transfers to Monaco:

Which banks can I send to in Monaco?

You can send transfers to any bank in Monaco.

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What type of bank accounts can I send to in Monaco?

You can send to checking, savings and business accounts.

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When will funds be credited to bank accounts in Monaco?

Usually within 1 working day. We’ll notify you and your recipient by email and SMS when funds are credited.

We may sometimes require further information from you before we can process the transfer in order to comply with our regulatory requirements. We will email you if this is the case.

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What currencies can I send to bank accounts in Monaco?

Euro (EUR) only.

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How much can I send to bank accounts in Monaco?

The maximum amount you can send depends on the country you are sending from and the payment method used to fund the transfer. Please see the Payment section for more information about these limits.

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What information do I need from my recipient in Monaco to send bank transfers?

  • Full name. To avoid any delays, the recipient’s name should match the name on their bank statement exactly.
  • Address. We need your recipient’s city.
  • Account details. We need your recipient’s (1) bank name, (2) branch name, (3) IBAN:27 Digits & (4) BIC (or SWIFT): between 8-11 digits
  • Mobile number - We use this to send an SMS notification to your recipient informing them that their funds have been credited.
  • Email (optional) - We use this to send an email to your recipient with details of your transaction. This is particularly useful in case they have issues receiving the SMS notifications.

Please ensure that all your recipient’s details are correct. Once you make the transaction, it is difficult for us to amend or stop the transfer, although we will always try our best to do so.

The recipient will see ENVOY SERVICES on their bank statement

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