Transfers
General Description
Transfers between TBC Branches are performed immediately Transfers to other banks take average 3 business days
Fees
|
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
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
An external GEL order will be completed on the same day if it is initiated before
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:
The Bank will transfer an external foreign currency payment order to the receiving bank on the same day if the order is initiated before
Incoming Transfer Fees
Applies only to USD, EUR, GBP Applies to both individuals and legal entities Applies if the transfer type is SHA (Shared - Shared commission, where costs are divided between the sender and the recipient. The sender pays their bank's commission, and the recipient pays the intermediary and their bank's commission). Also applies if the transfer type is BEN (Beneficiary - Commission paid by the recipient, where all commissions are paid by the recipient. The sender sends the full amount, and the recipient is charged both the intermediary's and the recipient bank's commission). The fee will be taken from the total amount credited to user's account .
0.1% of the transfer amount, but no less than 5 and no more than 20 units in the respective currency. The commission fee will not apply to transfers if the amount to be transferred is less than or equal to 1000 units.
