Are there limits on how much I can send from The British Indian Ocean Territory to Poland?
Yes, most providers have limits on international transfers from The British Indian Ocean Territory to Poland. These limits may depend on the provider, the amount, and your identification level. For example, larger transfers from The British Indian Ocean Territory to Poland may require identity verification or proof of source of funds.
Do I need a bank account in The British Indian Ocean Territory to send money to Poland?
Not necessarily. Many international services operating in The British Indian Ocean Territory offer cash transfers to Poland, so you can send money without a bank account. However, if you’re using online banking or bank-to-bank transfer from The British Indian Ocean Territory to Poland, an account will be required.
What information do I need to transfer money?
You will typically need:
Recipient's name and surname
Country and city of receipt
Transfer amount
Currency of receipt (if different from the sending currency)
For some services, the recipient's phone number or email address may be required
How to calculate taxes on foreign payments?
If for some reason the bank's rate on that day was higher than the Central Bank's rate (the rarest
case), the "service" received is also taxed. It is easier to follow this point than to deal with
additional calculations.
