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Function: require_once

Money transfers | TBI Bank

Money transfers

Don’t limit yourself!

Don’t limit yourself!

Operate with your money freely by using the TBI Bank Cash Transfers service, allowing you to transfer money to family, relatives and partners in domestic or foreign currency.
You can make money transfers to any TBI Bank branch or online if you have an account with us.

Types of Transfers

Intra-bank transfers at TBI Bank

Domestic incoming and outgoing transfers

International incoming and outgoing transfers

Terms and Conditions

Terms and Conditions

All transfers performed to and from other banks within the country and abroad, strictly comply with all legal and regulatory acts of the relevant regulatory bodies.
In accordance with the provisions of the Measures against Money Laundering Act (MAMLA) upon carrying out a transaction or an operation exceeding 30, 000 BGN and respectively 10, 000 BGN for cash operations (or their equivalent in a foreign currency), the Bank customers are obliged to declare the origin of their funds.
For this purpose, the Bank requires a DECLARATION completed by them under Art. 4, para. 7 and under Art. 6, para. 5 (3) of the MAMLA (based on an approved form) before carrying out the relevant operation or transaction.
 

Applicable Documents

Standard Tariff for Charges and Commissions of TBI Bank for IndividualsDownload
pdf format
General terms & conditions on providing of payment services for individualsDownload
pdf format
Standard Tariff for Charges and Commissions of TBI Bank for Individuals active from 15.12.2019Download
pdf format

Discover more

Current Accounts

Current Accounts

Numerous opportunities, numerous accounts tailored to your specific needs and your business. You operate freely and with ease with Bulgarian levs or foreign currencies.

Learn more here.

Contact

Call center
0700 17 571 / *8242

Working hours
Monday - Friday
| 08:00 - 20:00
Saturday - Sunday
| 10:00 - 18:00

 

 

Network

Head office

1421 Sofia, Bulgaria,
52-54, Dimitar Hadjikotsev Str