Payments in US dollars and EUR through Raiffeisen Bank

Due to the internal policy of the correspondent bank servicing payments in US dollars and EURO from TBB pank, outgoing payments are executed only if the recipient’s bank corresponds to one of the banks published in the lists of EUR and USD. We draw the attention of clients that the presence of a bank on the list does not guarantee payment execution.

For payments in these currencies to recipients in other banks, they are returned to the payer without execution. TBB pank is working to expand payment options. When new banks become available to which payments can be made, such banks will be immediately added to the list.

These restrictions apply only to payments originating from TBB pank when making payments through Raiffeisen Bank in dollars and EUROs. Restrictions do not apply to incoming payments.