My Account

Application

• ★ I have a bad credit score, can I open an account?
• What is the maximum number of accounts that I can open?

Online account

• ★ My IBAN has been refused, what can I do?
• ★ What is a "pending" transaction?
• How to deposit cash?
• How to get the Sogexia mobile application?
• How to see and update the devices allowed to login to my online account?

Transfers

• ★ What are the cut-off times and bank holidays?
• How to send a bulk transfer?
• Additional fees have been applied to my SWIFT transfer
• How to download a proof of transfer?
• In which currencies and countries can I send and receive bank transfers?
• I have not received a bank transfer

See all 8 articles

Direct Debits

• How to reject a direct debit?
• How to blacklist a creditor?
• Can I receive B2B (inter-enterprise) direct debits?

Business account

• Which legal forms are accepted?
• What is an ultimate beneficial owner (UBO)?

Personal Data

• I have forgotten my password
• I have forgotten my username
• Is my account registered in the national account register?
• How to update my phone number?
• How to update my contact details?

Referral programme

• How does the referral programme work?
• My referral has not been taken into account

Miscellaneous

• ★ What are the fees and limits applied to my account?
• ★ Can I issue or receive a check?
• Transfer of my account from Raphaels Bank (UK) to Sogexia SA (Luxembourg)
• How do the inactivity fees work?
• How to deposit funds on my account by credit card?
• Is there any insurance?

See all 12 articles