Money Transfers

Limassol Turkish Cooperative Bank Ltd. offers services for swift and easy money transfers to domestic and overseas banks with affordable commission rates along with collecting domestic and overseas transactions to your account.

Transfers Among Branches:

Online money transfers from your account at Limassol Turkish Cooperative Bank Ltd. are available for all accounts and clients at any branch.

Money Orders Among Domestic Banks:

Money orders to all domestic and foreign banks operating within TRNC are available at Limassol Turkish Cooperative Bank Ltd..

Money Orders to Domestic Banks via EOS/EPS

EOS / EPS (Electronic Payment Systems) are available for money orders (only within the EOS / EPS operating hours) to all domestic and foreign banks operating within TRNC with using any foreign currency and amounts. 

EOS / EPS Operating Hours

As per the working hours by Central Bank of TRNC:

EOS / EPS operating hours are as follows:

EOS / EPS Operations via Branches:

Monday – Tuesday – Wednesday – Friday: 8.45am – 3.30pm

Thursday: 8.45am – 4.15pm

EOS / EPS Operations via Internet Banking:

Monday – Tuesday – Wednesday – Friday: 8.45am – 3.30pm

Thursday: 8.45am – 4.15pm

Money Transfers in TL to Turkey:

Used in Turkish Banking System, EFT (Electronic Funds Transfer) is available for money transfers in TL to any accounts at banks in Turkey. Required information for money orders via EFT, which reach recipient account in short time, are as follows: 

Recipient Account Name:

Recipient Bank Name:

IBAN No:

Money Transfers in Foreign Currency to Overseas Banks and Banks in Turkey

Money transfer from our Bank to any country in the world can be conducted with same day value orders. Overseas transfers are carried out as swift operations and following information:

  • Recipient Account Name
  • Recipient Address
  • Recipient Bank name
  • Recipient BANK SWIFT code
  • IBAN No (For countries without IBAN No, Account No is compulsory)

UPT (Cheap Money Transfers)

This is a prompt, easy and cheap money transfer system which does not necessitate the account number of the recipient abroad.  You may send money or collect money sent in your name with your reference number via the UPT system by applying to our nearest branch with your valid identification document.  Required information for UPT transactions:

  • Country of recipient
  • Recipient name surname
  • Mobile telephone number of recipient (the reference code shall be sent via sms to the recipient before collection).

Moneygram

The Moneygram system which is operating in over 200 countries with 350,000 payment points is among the best “Fast Money Transfer Systems” in the world.  It is a fast, secure, and economic system and is mainly preferred by families, persons employed abroad, students and traveling tourists and may be readily used by anyone.  Through the Moneygram system you may send money to any recipient in the name on the identification documents, without necessitating the account details of the recipient or collect money sent in your name at payment points.

Are you sending Money using Moneygram?

  • Visit our closest branch with your valid identification document.
  • Fill out the “Money Sending Form.”
  • Submit the money to be sent including the cost to the staff.
  • Submit the reference number produced at the end of the transaction to the recipient.

Are you collecting Money using Moneygram?

  • Visit our closest branch with the reference number sent by the sender and your valid identification document.
  • Fill out the “Money Receiving Form.”
  • Collect the money sent in your name.