1. The request is evaluated on the basis of criteria defined by the current Act of Legislative Content
2. Provided that the request is approved, the Bank will contact the Customer in order to carry out the remittance/transaction
The transactions are approved with priority when they are considered to be necessary for safeguarding public or social interest, including, among others, the transactions for the payment of medical expenses or imports of pharmaceuticals.
The service is provided under the current restrictions on capital transfers