As part of internal policies of partner banks, outgoing USD payments are currently executed only if the beneficiary’s bank matches one of the banks published in the following list. We draw the attention of customers that the presence of a bank in the list does not guarantee the execution of the payment.
USD payments to recipients who hold accounts in banks not mentioned on the list, will not be executed and shall be returned to the payer. TBB is currently working on expanding payment options. We will be publishing updates to the list, should there be any changes to it.
To reiterate, these restrictions apply only to payments being sent from TBB pank in USD. Incoming payments in USD are not subject to aforementioned restrictions.