We hereby inform you that, in accordance with the decision of the Estonian Financial Supervision Authority’s board dated February 21, 2025, AS TBB pank is permitted to provide fund transfer services to accounts opened in the European Economic Area (EEA)* for existing clients until March 14, 2025. This applies if it concerns the fulfillment of a claim arising from the termination of previously concluded agreements with them, while complying with all applicable requirements, including those stipulated by the Money Laundering and Terrorist Financing Prevention Act and the International Sanctions Act.

Accordingly, non-resident legal entities and resident legal entities with at least one ultimate beneficial owner who is a non-resident, may transfer funds from current accounts to other accounts opened in the EEA no later than March 12, 2025, if the following conditions are met:

  1. the transfer is related to the termination of the current account agreement concluded with AS TBB pank;
  2. the remaining account balance is transferred in full in a single payment to the client’s account opened in the EEA;
  3. the payment reference must include “Korraline konto sulgemine/Regular account closure”.

Please note that this information applies exclusively to outgoing payments related to the closure of current accounts.  

To change outgoing payment limits or obtain additional information, please contact us by e-mail helpdesk@tbb.ee or call our information line +372 66 88 066 on working days from 9.00 to 17.00

TBB pank

*Countries inside the European Economic Area: Austria, Czech Republic, Germany, Italy, Malta, Romania, Belgium, Denmark, Greece, Latvia, Netherlands, Slovakia, Bulgaria, Estonia, Hungary, Liechtenstein, Norway, Slovenia, Croatia, Finland, Iceland, Lithuania, Poland, Spain, Republic of Cyprus, France, Ireland, Luxembourg, Portugal, Sweden