Transfer Transactions

With your application to Limasol Türk Kooperatif Bank Ltd. you may make National or International money transfers at affordable commissions promptly and easily, and also collect transfers sent to your name or account from abroad.

 

Inter-branch Transfers:

You may make online transfers to any account or person at any branch from your account at Limasol Türk Kooperatif Bank Ltd.

National Inter-bank transfers:

You may conduct money transfers to all local and foreign banks operating within the borders of the TRNC for amounts of TL 7,000 (or equivalent foreign currency) or above via instruction given to Limasol Türk Kooperatif Bank Ltd..

Transfers to Local Banks via EÖS (Electronic Payment Systems):

You may conduct money transfers to all local and foreign banks operating within the borders of the TRNC via EÖS (Electronic Payment Systems) in the foreign currency you desire and for whatever amount you prefer (only within operating hours of the EÖS).

EÖS operating hours

For transfer requests from Limasol Türk Kooperatif Bank Ltd. branches:

Monday / Tuesday / Wednesday / Friday : 08:45 / 15:15

Thursday 08:45 / 16:00

The EÖS hours of the TRNC Central Bank shall apply to our Internet Branch:

Monday / Tuesday / Wednesday / Friday : 08:45 / 15:30

Thursday 08:45 / 16:15

TL Transfers to Turkey:

You may transfer TL funds to an account held at Turkish banks using the EFT system used in the Turkish Banking system.  Required information for prompt EFT transfers to recipient accounts:

  • Recipient account name
  • Recipient Bank name
  • IBAN number

FX transfers Abroad and to Turkey:

You may transfer money to any country in the world through our Bank with the same day value.  Foreign FX transfers are sent via SWIFT transactions and require the following information:

  • Recipient account name
  • Recipient Address
  • Recipient Bank name
  • Recipient Bank swift code
  • IBAN (account number for country that do not use IBAN)

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.