Account Type | Simplified Due Diligence (SDD) | Full Due Diligence (FDD) |
---|---|---|
Maximum Daily Load Volume | 2 | Unlimited |
Minimum Initial Load | Equivalent of 10 BSD | Equivalent of 10 BSD |
Minimum Re-Load | Equivalent of 10 BSD | Equivalent of 10 BSD |
Maximum Single Load | Equivalent of 300 BSD | Equivalent of 2500 BSD |
Maximum Daily Load | Equivalent of 300 BSD | Equivalent of 2500 BSD |
Maximum Monthly Load | Equivalent of 1500 BSD | Equivalent of 10000 BSD |
Action Type | Cost |
---|---|
Account opening | FREE |
Loading your account | FREE |
Card Issued in Bahamas | [CONTENT] |
Visa / MasterCard | |
by Debit Card | 1BSD |
by Credit Card | 2%+ 0.5 BSD |
Merchant Load: | FREE |
Gift or Pin Code: | FREE |
Payments of funds: | |
by local payment | FREE |
Receiving funds: | |
account to account | FREE |
Transferring (Send) funds: | |
$1 - $199 | 5% of principal (VAT Inclusive) |
$200 - $2,000 | 4% of principal (VAT Inclusive) |
Above $2,000 | 3% of principal (VAT Inclusive) |
Withdrawing funds: | |
by bank transfer: | 1 BSD |
by SunCash Merchant: | 1BSD |
SunCash Card usage: | |
SunCash debit card | See Specific T&C |
SunCash prepaid virtual card | See Specific T&C |
Remittance Refund | 25 BSD |
Administration Fee | 10 BSD |
Redemption Fee | 10 BSD |