Remote account management systems
CITADELE ONLINE BANKING
All authorisation devices are grouped into following authorisation device categories:
| Authorisation device category |
Daily debit turnover, EUR |
| LOW |
3 000,00 EUR (three thousand EUR) |
| MEDIUM |
60 000,00 EUR (sixty thousand EUR) |
| HIGH |
250 000,00 EUR (two hundred fifty thousand EUR) |
| INDIVIDUAL |
30 000 000,00 EUR (thirty million EUR) |
All authorisation devices are grouped into following authorisation device categories:
| Authorisation device category |
Authorisation device |
| LOW |
MobileSCAN Low (Mobile SCAN activated in Mobile App with SMS, or MobileSCAN activated on potentially unsecure device); TouchID, FaceID with MobileScan Low |
| MEDIUM |
PIN Calculator; MobileSCAN Medium (MobileSCAN activated in Online Banking with PIN calculator on secure device) |
| HIGH |
MobileSCAN Full (MobileSCAN activated on secure device3) |
| INDIVIDUAL |
Mobile ID
ID card
DIGIPASS 780 (and older DIGIPASS models) |
Following batch limits (limit of several payments approval with single authorization code) are set for authorization device categories:
| Authorisation device category |
Batch limit (number of payments) |
Batch limit (total amount of payments) |
| LOW1
|
50 (fifty) |
3 000,00 EUR (three thousand EUR) |
| MEDIUM1
|
50 (fifty) |
60 000,00 EUR (sixty thousand EUR) |
| HIGH1
|
500 (five hundred) |
250 000,00 EUR (two hundred fifty thousand EUR) |
| INDIVIDUAL1,2
|
50 (fifty) |
2 000 000,00 EUR (two millions EUR) |
Additionally following limits are set for FaceID and Touch ID with MobileScan Full:
- one transaction limit is equal to daily turnover limit and is set to 10 000 EUR (ten thousand EUR);
- batch limit is set to 10 000 EUR (ten thousand EUR).