Business
  • 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
 
GEL
USD
OTHER CURRENCY
Transfers between TBC Bank branches FREE FREE FREE
Transfer to other bank accounts 0.07% min. 0.9 GEL 0.2% min. 15 USD, max. 500 USD 0.2% min. 15 EUR, max. 500 EUR
State budget transfers 0.07%, min 0.90 GEL - -
Amendment to Payment/Investigation - 55 USD* 55 EUR

 

Details and implementation hours of transfers 

Payment order in GEL

Details required for implementation of the payment order in GEL:

  • Beneficiary bank code;
  • Beneficiary account number (IBAN);
  • Beneficiary.

The bank shall accept the payment order in GEL during the business hours of the relevant branch.

The bank internal payment order in GEL shall be implemented with the current date, if the payment order in GEL is submitted for implementation:

  • In business days – before 20:00;
  • On Saturday – before 14:00.

 

The Bank shall transfer the outgoing GEL payment order for execution to a relevant receiving Bank as of the current date, if the outgoing GEL payment order is executed:

  • In business days – before 17:30.  

Note: After the indicated hours, and also in non-business days, the payment orders (internal or external) in GEL received at the service centers on duty and 24/7 service centers shall be carried out with the date of the following business day.

Payment order in foreign currency

Requisites required for implementation of the payment order in foreign currency:

  • Beneficiary bank code;
  • Beneficiary account number (IBAN);
  • Beneficiary;
  • Document/invoice confirming legal force of the transfer (amount ≥ 100 000 GEL/equivalent in national currency).

The bank shall accept the payment order in other currencies during the business hours of the relevant branch.

The bank internal payment order in foreign currency shall be implemented with the current date, if the payment order in GEL is submitted for implementation:

  • In business days – before 20:00;
  • On Saturday – before 14:00.

The bank external payment order in foreign currency shall be  transferred to beneficiary's bank with the current date, if the payment order in GEL is submitted for implementation:

  • In business days – before 19:00.  

Note: After the indicated hours, and also in non-business days, the payment orders (internal or external) in foreign currency received at the service centers on duty and 24/7 service centers shall be carried out with the date of the following business day.