# SEPA transfer, which are the risks **URL:** \ **Category:** Legal/Compliance\ **Created:** [March 24, 2020, 8:37pm UTC](https://bisq.community/t/sepa-transfer-which-are-the-risks/9144 "2020-03-24T20:37:52Z")\ **Posts on this page:** 1\ **Showing post:** 2
**Author:** ![huey](https://bisq.community/letter_avatar/huey/32/5_5575768a8748004e209b776fc1b2916d.png) [@huey](https://bisq.community/u/huey)\ **Post date:** [March 25, 2020, 12:50pm UTC](https://bisq.community/t/sepa-transfer-which-are-the-risks/9144/2 "2020-03-25T12:50:04Z")
It gets very tricky as each bank seems to behave differently. The best place to read about the questions you have probably is your bank contract. Other than that you can search this forum for people complaining about having their accounts closed or chargebacks and see how it can inform you. > [@Clarify sepa credit transfer](https://bisq.community/t/clarify-sepa-credit-transfer/7753): > > Hi All, I work in a Bank and I would like to clarify SEPA credit transfer function. In EURO SEPA AREA there are 2 system through which send a Euro Transfer. They are: TARGET 2 EBA CLEARING TARGET 2 is using to transfer all Sepa Credit Transfer (SCT) amount up to 500000€ and SCT urgent that reach beneficiary in the same day of execution and within 2 hours from sending (D). EBA CLEARING is usued to all ordinary SCT that reach beneficiary the next business day from sending (D+1) There are a… > [@Many issues with Revolut](https://bisq.community/t/many-issues-with-revolut/7145): > > It seems that Revolut is applying more strict rules in their KYC policy and block many accounts and request source of funds and more. Also their customer support seems to be overloaded and not very cooperative. If you use Revolut be sure that your email or phone number is registered as that causes also many issues as the payment cannot be sent to a non registered email. Also never use debit card or credit card for sending the funds! That would open up high risk for chargeback! I am surprised t… --- _[View the full topic](https://bisq.community/t/sepa-transfer-which-are-the-risks/9144)._