We are glad to answer all your questions personally in one of our offices, but if you prefer to have your questions answered online, please browse through some of the frequent topics.
In the event of a complaint with regard to the services provided by TavexWise, customer is entitled to report them to TavexWise directly either by email info@tavexwise.com or by forwarding the complaint in a written form to the nearest TavexWise agent’s office (please see our contacts here: https://tavexwise.com/international-money-transfer-offices/). TavexWise will confirm the receipt of the complaint to the complainant within one business day and provide the complainant with the information about accepting or rejecting the complaint (the ground for rejection will be included) by the email specified in the complaint. Customer will be notified how he will receive the resolution and about the deadline for reviewing the complaint. If the claimant expresses dissatisfaction with the outcome of the resolution of complaint, he can contact the Consumer Protection and Technical Regulatory Authority (https://www.ttja.ee/en Pronksi 12, Tallinn 10117) ) or the Estonian Financial Supervision Authority (https://www.fi.ee/en Sakala 4, Tallinn 15030) for advice and clarification. To resolve the dispute, the customer has the right to go to the Consumer Disputes Committee or to the court.
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TavexWise is an online currency exchange and money remittance service. TavexWise offers both cash and wire transfer money remittances.
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TavexWise is incorporated in Estonia with its registered office at Pärnu mnt 186, Tallinn. The company registration number is 12641402.
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Yes. TavexWise is regulated by the Estonian Financial Supervision Authority.
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TavexWise serves a broad range of clients: from expats to medium-sized businesses who deal with several currencies. We can meet every client’s needs, no matter how big or small the amounts.
5 people found this useful, did you find this useful?
Yes. Our rates are competitive and our client service is one of the key features that our competitors lack. Your savings in time and money are measurable. Besides, we consider our clients as partners, so you can really feel that our people are pleased to assist you.
7 people found this useful, did you find this useful?
No, we do not send money there.
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The app is work in progress. We will let you know when it is ready to use.
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Signing up is free and always will be.
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a. What documents do I need to register with TavexWise? – You need a valid ID. Business accounts need transcripts of the Companies Registry. b. What address verification documents to you accept? – A utility bill is acceptable. c. I have sent my documents, what happens next? – You will be contacted by one of our country managers who will accept your documentation.
6 people found this useful, did you find this useful?
We take fraud very seriously and our compliance measures require that you show up in person so we can identify you. Doing things purely online carries too much risk. Our existing clients praise TavexWise’s dedication to honesty and transparent currency exchange.
3 people found this useful, did you find this useful?
Business accounts need a valid ID, proof of residency and a transcript from the Companies Registry. We take fraud very seriously and our compliance measures require that you show up in person so we can identify you.
3 people found this useful, did you find this useful?
Business clients and private persons all over the world can register an account. There are some exceptions. Should you need further assistance or clarification, please contact us.
3 people found this useful, did you find this useful?
Contact us via our website or contact the country manager.
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Restore it via our website or contact us via phone, email or in person.
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You need to log in to your account and change them in the settings menu.
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You can transfer money virtually to every corner of the world. There are some exceptions based on what kind of transfer you wish to make. Should you need further assistance, do not hesitate to contact our country manager.
2 people found this useful, did you find this useful?
Yes, unfortunately. We depend on the current banking system which charges TavexWise. The positive aspect is that we do not charge even higher fees. They are as low as possible for you.
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IBAN stands for International Bank Account Number and is a number attached to all accounts in EU countries plus Norway, Switzerland, Liechtenstein and Hungary. The IBAN is made up of a code that identifies the country where the account is held, the account holder’s bank, and the account number itself. The IBAN makes it easier and faster to process cross-border payments.
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A BIC (Bank Identifier Code) identifies the beneficiary’s bank quickly and easily.
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SWIFT owns and administers the BIC system. The BIC is the same as the bank’s SWIFT address.
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From your current bank.
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Banks in the USA, New Zealand, Australia, Hong Kong, Singapore and the UK do not require an IBAN or a SWIFT/BIC Code. The USA requires an ABA number, New Zealand and Australia require a BSB number, Hong Kong and Singapore a clearing code and the UK a sort code.
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Yes, you can pay by cash in multiple currencies.
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Yes. We have multicurrency accounts available.
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No, this is not possible.
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Once you have logged in, you will be further instructed about where you can transfer the funds.
0 people found this useful, did you find this useful?
Every false transaction requires the relevant fee associated with the transaction. The same fee deduction applies if the payment is refused by an error made by the user.
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Transactions are executed every working day from 09:00 to 18:00. (Depending on the bank clearing time and the bank, money could reach the client’s account on the next business day.)
1 people found this useful, did you find this useful?
An EU ID card, EU passport, foreign EU passport with a valid visa or other document verifying permission to enter/live in the EU.
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There are no limits. Additional documents of origin of the assets may be requested.
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A valid ID document. Documents justifying the payment: invoices/agreements/other documents (on request). Origin of the assets (on request). Other documents required by AML/CFT law.
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From 5 mins up to one working day.
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SWEDBANK: AUD, CAD, CHF, CZK, DKK, EUR, GBP, HUF, JPY, NOK, PLN, RUB, SEK, USD
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1 people found this useful, did you find this useful?
A passport, EU driver’s licence, international ID from Sweden, Finland, Norway, Denmark, Latvia, Estonia and Bulgaria.
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We don’t have a specific limit but if someone sends or receives more than EUR 15,000 in cash, then additional documentation is required on where the money comes from and what it is to be used for.
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An ID-card, and if the amount is higher than EUR 15,000 in value, documentation on where the money comes from.
1 people found this useful, did you find this useful?
The time it takes for the cashier to complete a transfer. If the money is to be sent to an account, the transfer must be done during Smålandsgatan’s opening hours (Mon-Fri 9-18) and the total time also depends on the bank clearing time.
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During office opening times (Mon-Fri 9-21 and Sat 9-18).
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Note: the identity document should be an original with a valid date. Foreign identity documents must be translated and notarised.
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An EU ID card, EU passport, abroad EU passport with a valid visa or other document verifying permission to enter/live in the EU. With larger sums, we might ask for additional documentation (e.g. origin of assets).
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Approximately 5 minutes
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If the transfer is from a bank to a bank, we use close to mid-market rates, as our competitors do. When your transfer involves cash, whether you send or receive, a different rate is used. That rate is the best in the country. Guaranteed.
0 people found this useful, did you find this useful?
Transactions are executed every working day from 09.00 to 19.00. (Depending on the bank clearing time and the bank, money could reach the client’s account on the next business day.)
1 people found this useful, did you find this useful?
An EU ID card, EU passport, foreign non- EU passport with a valid visa or other document verifying permission to enter/live in the EU.
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There are no limits. Additional documents of origin of the assets may be requested for amounts exceeding EUR 32,000.
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From 5 mins up to one working day, depending on how you transfer the funds to us. Transfer in our internal system takes no more than 5 minutes.
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EUR, RUB, USD, SEK, NOK, DKK, AUD, CAD, GBP, CHF, CZK, TRY, JPY, PLN, ZAR, THB, RON, NZD, HUF, HKD, CNH, BGN, SGD
1 people found this useful, did you find this useful?
Service is available during our office working hours, which are as follows: All offices in Sofia, Varna and Burgas are open every day from 10.00 to 22.00; Plovdiv: Monday to Friday from 08.30 to 20.00 Saturday to Sunday from 09.30 to 20.00.
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There is no limit. For amounts over BGN 10,000, you need to fill in a declaration of origin of the money you send.
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Around 5 minutes.
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Transactions are executed every working day from 08.00 to 20.00.
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A passport, EU ID card, EU driver’s licence.
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There is no limit.
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Transactions are executed every working day from 09.00 to 18.00.
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0 people found this useful, did you find this useful?
There is no limit. For amounts in cash over EUR 15,000, you need to fill in a declaration of origin of the money you send.
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No more than 5 minutes.
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Siin on kirjas see
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No more than 5 minutes.
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There is no limit. For amounts in cash over EUR 15,000, you need to fill in a declaration of origin of the money you send.
0 people found this useful, did you find this useful?
0 people found this useful, did you find this useful?
Transactions are executed every working day from 09.00 to 18.00.
0 people found this useful, did you find this useful?
There is no limit.
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A passport, EU ID card, EU driver’s licence.
0 people found this useful, did you find this useful?
Transactions are executed every working day from 08.00 to 20.00.
0 people found this useful, did you find this useful?
Around 5 minutes.
0 people found this useful, did you find this useful?
There is no limit. For amounts over BGN 10,000, you need to fill in a declaration of origin of the money you send.
0 people found this useful, did you find this useful?
0 people found this useful, did you find this useful?
Service is available during our office working hours, which are as follows: All offices in Sofia, Varna and Burgas are open every day from 10.00 to 22.00; Plovdiv: Monday to Friday from 08.30 to 20.00 Saturday to Sunday from 09.30 to 20.00.
0 people found this useful, did you find this useful?
EUR, RUB, USD, SEK, NOK, DKK, AUD, CAD, GBP, CHF, CZK, TRY, JPY, PLN, ZAR, THB, RON, NZD, HUF, HKD, CNH, BGN, SGD,
0 people found this useful, did you find this useful?
From 5 mins up to one working day, depending on how you transfer the funds to us. Transfer in our internal system takes no more than 5 minutes.
0 people found this useful, did you find this useful?
There are no limits. Additional documents of origin of the assets may be requested for amounts exceeding EUR 32,000.
0 people found this useful, did you find this useful?
An EU ID card, EU passport, foreign non- EU passport with a valid visa or other document verifying permission to enter/live in the EU.
0 people found this useful, did you find this useful?
Transactions are executed every working day from 09.00 to 19.00. (Depending on the bank clearing time and the bank, money could reach the client’s account on the next business day.)
0 people found this useful, did you find this useful?
If the transfer is from a bank to a bank, we use close to mid-market rates, as our competitors do. When your transfer involves cash, whether you send or receive, a different rate is used. That rate is the best in the country. Guaranteed.
0 people found this useful, did you find this useful?
Approximately 5 minutes
0 people found this useful, did you find this useful?
An EU ID card, EU passport, abroad EU passport with a valid visa or other document verifying permission to enter/live in the EU. With larger sums, we might ask for additional documentation (e.g. origin of assets).
0 people found this useful, did you find this useful?
Note: the identity document should be an original with a valid date. Foreign identity documents must be translated and notarised.
0 people found this useful, did you find this useful?
During office opening times (Mon-Fri 9-21 and Sat 9-18).
0 people found this useful, did you find this useful?
The time it takes for the cashier to complete a transfer. If the money is to be sent to an account, the transfer must be done during Smålandsgatan’s opening hours (Mon-Fri 9-18) and the total time also depends on the bank clearing time.
0 people found this useful, did you find this useful?
An ID-card, and if the amount is higher than EUR 15,000 in value, documentation on where the money comes from.
0 people found this useful, did you find this useful?
We don’t have a specific limit but if someone sends or receives more than EUR 15,000 in cash, then additional documentation is required on where the money comes from and what it is to be used for.
0 people found this useful, did you find this useful?
A passport, EU driver’s licence, international ID from Sweden, Finland, Norway, Denmark, Latvia, Estonia and Bulgaria.
0 people found this useful, did you find this useful?
0 people found this useful, did you find this useful?
SWEDBANK: AUD, CAD, CHF, CZK, DKK, EUR, GBP, HUF, JPY, NOK, PLN, RUB, SEK, USD
0 people found this useful, did you find this useful?
From 5 mins up to one working day.
0 people found this useful, did you find this useful?
A valid ID document. Documents justifying the payment: invoices/agreements/other documents (on request). Origin of the assets (on request). Other documents required by AML/CFT law.
0 people found this useful, did you find this useful?
There are no limits. Additional documents of origin of the assets may be requested.
0 people found this useful, did you find this useful?
An EU ID card, EU passport, foreign EU passport with a valid visa or other document verifying permission to enter/live in the EU.
0 people found this useful, did you find this useful?
Transactions are executed every working day from 09:00 to 18:00. (Depending on the bank clearing time and the bank, money could reach the client’s account on the next business day.)
0 people found this useful, did you find this useful?
Every false transaction requires the relevant fee associated with the transaction. The same fee deduction applies if the payment is refused by an error made by the user.
0 people found this useful, did you find this useful?
Once you have logged in, you will be further instructed about where you can transfer the funds.
0 people found this useful, did you find this useful?
No, this is not possible.
0 people found this useful, did you find this useful?
Yes. We have multicurrency accounts available.
0 people found this useful, did you find this useful?
Yes, you can pay by cash in multiple currencies.
0 people found this useful, did you find this useful?
Banks in the USA, New Zealand, Australia, Hong Kong, Singapore and the UK do not require an IBAN or a SWIFT/BIC Code. The USA requires an ABA number, New Zealand and Australia require a BSB number, Hong Kong and Singapore a clearing code and the UK a sort code.
0 people found this useful, did you find this useful?
From your current bank.
0 people found this useful, did you find this useful?
SWIFT owns and administers the BIC system. The BIC is the same as the bank’s SWIFT address.
0 people found this useful, did you find this useful?
A BIC (Bank Identifier Code) identifies the beneficiary’s bank quickly and easily.
0 people found this useful, did you find this useful?
IBAN stands for International Bank Account Number and is a number attached to all accounts in EU countries plus Norway, Switzerland, Liechtenstein and Hungary. The IBAN is made up of a code that identifies the country where the account is held, the account holder’s bank, and the account number itself. The IBAN makes it easier and faster to process cross-border payments.
0 people found this useful, did you find this useful?
Yes, unfortunately. We depend on the current banking system which charges TavexWise. The positive aspect is that we do not charge even higher fees. They are as low as possible for you.
0 people found this useful, did you find this useful?
You can transfer money virtually to every corner of the world. There are some exceptions based on what kind of transfer you wish to make. Should you need further assistance, do not hesitate to contact our country manager.
0 people found this useful, did you find this useful?
You need to log in to your account and change them in the settings menu.
0 people found this useful, did you find this useful?
Restore it via our website or contact us via phone, email or in person.
0 people found this useful, did you find this useful?
Contact us via our website or contact the country manager.
0 people found this useful, did you find this useful?
Business clients and private persons all over the world can register an account. There are some exceptions. Should you need further assistance or clarification, please contact us.
0 people found this useful, did you find this useful?
Business accounts need a valid ID, proof of residency and a transcript from the Companies Registry. We take fraud very seriously and our compliance measures require that you show up in person so we can identify you.
0 people found this useful, did you find this useful?
We take fraud very seriously and our compliance measures require that you show up in person so we can identify you. Doing things purely online carries too much risk. Our existing clients praise TavexWise’s dedication to honesty and transparent currency exchange.
0 people found this useful, did you find this useful?
a. What documents do I need to register with TavexWise? – You need a valid ID. Business accounts need transcripts of the Companies Registry. b. What address verification documents to you accept? – A utility bill is acceptable. c. I have sent my documents, what happens next? – You will be contacted by one of our country managers who will accept your documentation.
0 people found this useful, did you find this useful?
Signing up is free and always will be.
0 people found this useful, did you find this useful?
The app is work in progress. We will let you know when it is ready to use.
0 people found this useful, did you find this useful?
No, we do not send money there.
0 people found this useful, did you find this useful?
Yes. Our rates are competitive and our client service is one of the key features that our competitors lack. Your savings in time and money are measurable. Besides, we consider our clients as partners, so you can really feel that our people are pleased to assist you.
0 people found this useful, did you find this useful?
TavexWise serves a broad range of clients: from expats to medium-sized businesses who deal with several currencies. We can meet every client’s needs, no matter how big or small the amounts.
0 people found this useful, did you find this useful?
Yes. TavexWise is regulated by the Estonian Financial Supervision Authority.
0 people found this useful, did you find this useful?
TavexWise is incorporated in Estonia with its registered office at Aia 5, Tallinn. The company registration number is 12641402.
0 people found this useful, did you find this useful?
TavexWise is an online currency exchange and money remittance service. TavexWise offers both cash and wire transfer money remittances.
0 people found this useful, did you find this useful?