Transfers - TBC Bank

The transfer amount is not limited
Low transfer fee
Free transfers within TBC Bank

FREE
transfers within TBC Bank

General Description

Need to send money within country or abroad? User our wire transfer services and move money securely anywhere you want.

Our transfers make sure that your money is delivered in an orderly fashion and within a couple of working days.

Important information regarding currency transactions.

Fees

Transfer times:

Transfers between TBC Branches are performed immediately
Transfers to other banks take average 3 business days

Transfers in digital bank one's own accounts and with others (in any currency)		Free
Transfer between own accounts and with others in branches (in any currency)		3 GEL (equivalent in foreign currencies)
To other banks* - GEL	Amount of Transfer	Digital Bank	Branches
	Up to 1000 GEL	1 GEL	5 GEL
	From 1000 GEL to 10 000 GEL	5 GEL	10 GEL
	From 10 000 GEL to 100 000 GEL	10 GEL	20 GEL
	100 000 GEL and more	100 GEL	200 GEL
To other banks* - USD/EUR		0.2% min. 15 USD, max. 500 USD	0.2% min. 15 EUR, max. 500 EUR
State budget transfers - GEL	Amount of Transfer	Digital Bank	Branches
	Up to 1000 GEL	1 GEL	5 GEL
	From 1000 GEL to 10 000 GEL	5 GEL	10 GEL
	From 10 000 GEL to 100 000 GEL	10 GEL	20 GEL
	100 000 GEL and more	100 GEL	200 GEL
State budget transfers - USD/EUR		-	-
Amendment to Payment/Investigation - GEL		-
Amendment to Payment/Investigation - other currencies		55 USD*	55 EUR

Details and implementation hours of transfers

GEL payment order

Necessary banking details for initiating a GEL payment order:

Receiving bank code;
Receiving bank IBAN;
Recipient name;
Your GEL payment order will be accepted during the working hours of the servicing branch;

An internal GEL payment order will be completed on the same day if it is initiated before

20:00 – on weekdays

14:00 - on Saturday

Note: An internal GEL payment order accepted in a service center-on-duty and a 24/7 service center after the stated hours and on non-working days will be completed on the following working day if it is subject to an additional check from the Bank.

An external GEL order will be completed on the same day if it is initiated before

17:30 – on weekdays.

Note: An external GEL payment order accepted in a service center-on-duty and a 24/7 service center after the stated hours and on non-working days will be completed on the following working day.

Foreign currency payment orders

Necessary banking details for initiating a foreign currency payment order:

Receiving bank code;
Receiving bank IBAN;
Recipient name;
A document testifying to the legality of transfer/an invoice (for transfers ≥ 100 000 GEL equivalent according to the official exchange rate)
Your foreign currency payment order will be accepted during the working hours of the servicing branch;

An internal foreign currency payment order will be completed on the same day if it is initiated before:

20:00 – on weekdays

14:00 - on Saturday

Note: An internal foreign currency payment order accepted in a service center-on-duty and a 24/7 service center after the stated hours and on non-working days will be completed on the following working day if it is subject to an additional check from the Bank.

The Bank will transfer an external foreign currency payment order to the receiving bank on the same day if the order is initiated before

18:00 – on weekdays.

Note: An external foreign currency payment order accepted in a service center-on-duty and a 24/7 service center after the stated hours and on non-working days will be completed on the following working day.