Verification of Payee (VoP) | Raiffeisen, banque au Luxembourg

Which payments are affected by Verification of Payee (VoP)?

Are there any exemptions from VoP checks?

Are electronic transfers instructed with a future date also affected?

Is a VoP opt-out possible?

Are there any recommendations for payers (transfer initiators)?

What is my risk as a professional issuing invoices?

What is my risk as a professional initiating transfers?

I am a business or institutional customer, and I want to opt out of the VoP. How do I do this? Can I opt in after opting out?

As a private individual, can I opt out of VoP?

I don't know the name of my account. What should I do?

Does VoP guarantee that my payment will reach the correct recipient?

Does VoP also apply to my payments to other countries?

Are standing orders affected by VoP?