Money Transfers

To receive the money transfer, the addressee needs to know the code of the message, the sending country, and the name of the sender. Additionally, the recipient needs to have an identity document with them, and the name on the document must match the name and surname specified by the sender. To receive remittances quickly and easily, use Terabank mobile or internet banking.

JSC Terabank, address: Georgia, Tbilisi, Ketevan Dedopali Avenue N3, will collect/process the information about the income received from the remittance of the person, which will be provided to the credit information bureau in accordance with the rules and conditions stipulated by the legislation of Georgia. Information on the income received from remittances is processed for the purpose of analyzing the customer's solvency and will be available to the lending organizations involved in the credit information bureau in accordance with the law.   At the request of the data subject/user, the data processor is obliged to correct, update, add, block, delete or destroy the data if they are incomplete, inaccurate, not updated, or if their collection and processing was carried out against the law.