Wire transfers are fast and secure, but large amounts come with limits and compliance checks that vary by bank, account type, KYC status, and destination.
In the UAE, licensed institutions monitor high-value or unusual activity, and transfers that cross set thresholds can trigger extra verification or documentation; the reporting duty sits with the bank or service provider, not you.
To avoid delays, verify your identity in advance, use only regulated channels, don’t try to bypass limits by splitting payments, and double-check recipient details (name, account, SWIFT/BIC, IBAN) before sending.
For a simpler, compliant experience, Botim works with UAE Central Bank–licensed partners, supports high-value domestic and international transfers, shows fees upfront, and provides clear records for business or tax needs.
If you want convenience without sacrificing compliance, choose a secure wire transfer app that handles the checks in the background so your money reaches the right account on time.
