Every Day: 08:00 - 21:00
+30 2105245817-8

Frequently Asked Questions

Payment Accounts

Ρemittances

POS

Bill Payment

1. What documents will I need to provide to open a Payment Account?

In order to carry out direct and secure transactions using a Payment Account, you will need to provide us with the necessary legal documents. To see the list of documents required to open a Payment Account for natural or legal persons click here.

Alternatively, you can contact the service department by phone at (+30) 214 4052200 (ext. 300) during working days and hours Mon. – Fri. 09:00 – 17:00 or send an e-mail to support@intelexpress.gr .

2. What are the advantages for me after I open a Payment Account?

By opening a Payment Account you can easily and quickly carry out your transactions 24 hours a day from your computer or mobile phone, without having to visit our physical service points.

If you are a private individual, click here.

If you are a business representative, click here.

3. After how many days, after bringing the necessary documents, will my Payment Account be opened?

In order for your request to be favorably evaluated by the Compliance Department of the Institution, all the necessary legal criteria must be met, as defined in the regulatory and statutory framework of operation under PSD2 and Law 4537/2018.
We will need a maximum of five (5) working days to evaluate your request.

4. Am I charged for opening a Payment Account?

For detailed information about the price list and charges you can check here.
For any additional information about the service you can contact us at (+30) 214 4052200 (ext. 300) during working days and hours Mon. – Fri. 09:00 – 17:00 or at the Network of our branches.

5. Am I charged a certain amount if I transfer money to my Payment Account? If so, how much?

For detailed information about the price list and charges you can check here.

For any additional information about the service you can contact us at (+30) 214 4052200 (ext. 300) during working days and hours Mon. – Fri. 09:00 – 17:00 or at the Network of our branches.

6. If I wish to close my Payment Account, what do I need to do?

To close your Payment Account, you can come in person at the Institution’s main branch at 57 Menandrou & Vilara Streets, P.C. 10437, Athens during working hours and days: Mon. – Fri. 09.00 – 17.00.

For any additional information regarding the process you can contact us by phone at (+30) 214 4052200 (ext. 300) during working days and hours Mon. – Fri. 09:00 – 17:00 or at the Network of our branches.

7. Can I open a Payment Account without having to come to one of your branches?

Your physical presence is required to open a Payment Account. You can contact one of our network branches and find out about our service.

You can however submit your request to open a PA online.
Upon receiving the request we will contact you.

If you are interested in Corporate Payments Account,
Select the Application for Legal Persons and submit your request to open a PA online.
Upon receipt of the request we will contact you.

For any clarification you can contact Customer Service during working hours (09:00 – 17:00) by telephone at+30 214 405 2200 or alternatively on the Network of our branches.

8. Where do I come to open a Payment Account?

If you wish to open a Payment Account, you can visit one of our Network branches and be assisted by an authorized representative.

Alternatively, you can submit an online request to open an PA by going to our website www.intelexpress.gr and clicking on Login to e-Banking you will be redirected to the Institution’s webBanking where you can choose the type of application you wish to submit

For any clarification you can contact Customer Service during working hours on Mondays. – Fri. 09:00 – 17:00 by phone at (+30) 214 405 2200.

9. What services does the Payment Account offer?

We provide our retail customers with the opportunity to carry out their transactions using a Payment Account.

This is an interest-free account, which you can open easily and quickly and from there you can perform transactions such as:

  • Transfers of funds (to another Payment Account within the Institution)
  • Credit transfers from your Account to a bank account of another bank within the SEPA area
  • Payments to public and private bodies
  • Remittances to more than 50 destinations
  • Placements
  • Automatic placement of incoming transfers in the PA
  • Withdrawals

10. To open a Payment Account for a Legal Entity, does the company representative have to be present or can they not be present?

The physical presence of the company’s legal representative is required to open a Payment Account for a legal entity either:

  • In person at one of our Network branches or
  • Alternatively, it is possible to submit a request online via the Institution’s website www.intelexpress.gr. By selecting Login to e-Banking you will be redirected to the Legal Entity Application.

For any additional information about the service find out more or contact Customer Service during working hours Mon. – Fri. 09:00 – 17:00 by phone at (+30) 214 405 2200.

11. Is there a difference between an PA for natural persons and a PA for legal persons?

At this point in time the services provided by the PA are the same for NP and the LP.
The difference relates only to the purpose and needs served by the Payment Account per category. In particular, individuals use the PA to meet their daily obligations, while businesses use it to meet their business needs.

12. Why would it be in a legal entity's interest to open a Payment Account?

The possibilities provided by a corporate PA include the following:

  1. Continuous Updating. At any time, you can:
    • See your account number, IBAN
    • Keep track of your account balance (available and accounting)
    • Export your Account activity for a desired period
    • Update your profile details
    • Receive a message in your corporate mailbox for any new service or update
  2. Payments to Public & Private Entities
  3. Payments to Suppliers
  4. Accepting Payments via POS

13. Is there any change in the charge for legal persons?

For detailed information about the price list and charges you can check here.

For any additional information you can contact us at (+30) 214 4052200 or the Network of our branches.

14. Can I withdraw money from my Payment Account?

Of course, it is possible to withdraw money from your Payment Account at the Institution.

For detailed information about the price list and charges you can check here.

For any additional information about the service you can contact us at (+30) 214 4052200 or the Network of our branches.

15. Can the withdrawal only be made from one of your branches?

At the given time the withdrawal is made from the physical service points of our Network.

16. Where can I transfer my funds from my Payment Account?

You can carry out:

  1. Transfers of funds (to another Payment Account within the Institution)
  2. Credit transfers from your Account to a bank account of another bank within the SEPA area.

17. Is it possible to open Payment Accounts also for natural or legal persons abroad?

Provided that all regulatory and legal requirements are met, it is possible to open a Payment Account, as defined in the framework of Law 4537/2018 and the European Directive on Payments within the countries of the European Union.

1.Can I send money to countries or cities where you don't have branches?

You can also make your transfers to destinations where there are no physical service points provided there is a partner provider in that country.
If you wish to send money to a country not currently serviced by us, you can contact us:

  • by phone at 214 4052200 (ext. 300) Mon. – Fri. 09.00 – 17.00 or
  • alternatively you can address your question to us by filling in the GENERAL CONTACT FORM

In our efforts to meet your needs we are working towards constantly expanding our reach to include additional regions and even more service points in countries where we already provide our services.

2. Are there any countries where I cannot send money?

The Institution, in the context of its compliance with the applicable regulatory and operational framework, does not transfer funds to destinations for which international sanctions have been imposed in accordance with recommendations of the European Commission and the FATF.

Countries such as:

  • Iran
  • Democratic People’s Republic of Korea

3. Does the commission price for each country change or does it remain the same for all?

The commission for outgoing transfers varies depending on the type of transaction, the destination country and the sum transferred.
For more details on our transaction pricing you can refer to the page Price list.

4.Can I make a transfer without having to visit one of your branches?

Through the web banking application, we enable you to easily, quickly and securely make transfers to more than 50 destinations online 24/7 from your computer, mobile phone or tablet with a charge to your Payment Account.
Contact a representative at 214-4052200 ( ext. 300) to inquire about the Payment Accounts service.

If you are a private individual
If you are an entrepreneur

5. Do you only accept cash to make a transfer?

No. We give you the option to execute your transfers by debiting your Payment Account. In fact, through the web banking application you can easily, quickly and securely make transfers to more than 50 destinations online 24/7 from your computer, mobile phone or tablet.

If you are a private individual
If you are an entrepreneur

6. Do you have a certain amount of transfers per day or can I make as many as I want?

In the context of compliance with the applicable regulatory framework, the Institution applies a policy for the prevention of money laundering and the financing of terrorism.
In this context, it has established specific trading limits on a daily or periodic basis.

7. How long does it take for the recipient to receive the transfer from the time it is made?

Within five minutes of the transaction, the recipient can receive the amount of the transfer.

8. I have lost / forgotten my transfer code. What do I do in this case?

If you have lost or forgotten the code of your outgoing remittance, you will need to visit the branch where you made the transaction in order to repeat the process of full identification.

9. Can I cancel my transfer?

It is possible to cancel a transfer if the amount has not been received by the beneficiary.

To cancel a transfer that was initiated with cash, if the above condition is met you will need to:

  • Visit the service point where you made your transaction
  • Bring with you the necessary documents for your identification

To cancel a transfer initiated from a Payment Account if the above condition is met you will need:

To contact Customer Service during working hours (09:00 – 17:00) you can call +30 214 405 2200 during extended hours (17:00 – 21:00) you can contact the main branch (+030 210 52 45 817) or contact us via email at customer_support@intelexpress.gr

10. Can I access my old transactions if I request it?

Yes. You can easily apply at any of our branches for a copy of your transaction list.
For any clarification you can contact Customer Service during working hours (09:00 – 17:00) by telephone at +30 214 405 2200 or alternatively on the Network of our branches.

1. Can I rent and/or buy POS from your Institution?

At this time, Inteli Express offers you the possibility of renting POS at discount prices.

If you are an entrepreneur

2. Where can I pick up the POS?

You are provided with the option of pick up either:

  • • From the Institution’s Main Branch, 57 Menandrou & Vilara Streets, P.C. 10437 during the opening hours of the store (09:00 – 17:00)
  • • By courier to your declared business address

For more information, please contact 2144052200 (ext. 300) Mon. – Fri. 09.00 – 17.00.

3. Is it possible for the POS to be delivered to an address declared by me?

Of course, there is the possibility of delivering the POS to your declared business address. Delivery will be made by courier.

For more information, please contact (+30) 2144052200 (ext. 300) Mon. – Fri. 09.00 – 17.00.

4. Why is it in my interest to rent / buy POS from your Institution?

The benefits for you & your business include:

  • Increased sales by attracting new customers and retaining existing ones
  • Fast transaction settlements
  • Free and efficient cash management and save money by reducing cash handling costs
  • Telephone assistance for technical issues by calling the telephone numbers listed on the POS
  • Free training for all staff handling the POS
  • Flexible pricing policy
  • Accepting cards of various types (debit, credit with the markings of various Mastercard, Visa cards)
  • Technical & telephone support during installation, failure or any problem

If you are an entrepreneur

5. What do I need to provide to rent/purchase a POS?

To rent or purchase a POS terminal you will need to maintain a Payment Account with the Institution.

To find out about the necessary legal documents click here.

6. What is the monthly POS billing cost?

For detailed information about the charges you can contact us at
(+30) 214 4052200

7. In case of a POS failure, what do I need to do?

In case of POS failure, you can contact us by phone at: (+30) 21 1104 9900 and you will be assisted by the maintenance and support company that supports the smooth operation of the POS for guidance and problem solving.
The company operates every day of the week and 24 hours a day.

8. Who do I contact for additional information about renting/purchasing POS?

For any information and updates regarding the acquisition of POS terminals you can contact the service department by phone at (+30) 2144052200 Mon. – Fri. 09:00 – 17:00 or send an e-mail to support@intelexpress.gr or visit the Institution’s main branch at: 57 Menandrou & Vilara Streets 10437 Athens, Mon. – Fri. 09:00 – 17:00.

1.Can I pay the bill of any public or private entity?

You can easily and quickly pay your public or private bills either in cash at one of our physical service points or by using your Payment Account through our web platform.

The entities we currently serve include:

  • Public debts such as indicatively
    • Income taxes, ENFIA, VAT, FMY, other tax debts
    • Insurance funds
    • Subscriptions to chambers of commerce
    • Municipal Fees
  • Electricity providers
  • Telecommunications providers
  • Water supply companies
  • Energy supply companies – gas
  • Insurance companies
  • Consumer credit products

For any information about our service you can contact us at 214 4052200 during working hours Mon. – Fri. 09.00 – 17.00 or at the Network of our branches.

2. Can you only pay bills in certain branches or in all of them?

You can pay your public or private bills either in cash at one of our physical service points or by using your Payment Account through our web platform.

For any information about our service you can contact us at 214 4052200 during working hours Mon. – Fri. 09.00 – 17.00 or at the Network of our branches.

3. Can I pay public or private bills without going to one of your branches?

You can easily and quickly, without having to visit one of our physical service points of our Network, pay public or private bills using your Payment Account through our web platform.

4. What is the charge for paying public or private bills?

For detailed information about the price list and charges you can check here.

For any additional information you can contact us at 214 4052200 during working hours Mon. – Fri. 09.00 – 17.00 or at the Network of our branches.

5. Why is it in my interest to pay the bills of public or private institutions in your Foundation?

You can pay utility bills and public or private entities at any time as we stand at your side, providing a large network of branches and representatives throughout Greece, with extended and continuous operating hours every day of the week (Mon-Sun 09:00 21:00).
Alternatively, you can make your bill payments even more easily, quickly and securely, either as an individual or for your business through the webBanking application.