Buisness
Individuals
Pasha Bank
Accounts and Cards
At PASHA Bank, we offer a variety of account and card services designed to support the financial operations of your business. Our services simplify cash flow management and make everyday banking more convenient.
Upon opening an account at PASHA Bank, your company will be assigned a dedicated corporate banker to assist with your financial needs on an ongoing basis. You can also take advantage of PASHA Bank’s constantly evolving Internet and Mobile Banking services to manage your finances remotely.
Multi-Currency Account
You can open a current multi-currency account in several currencies. You choose according to your needs.
Business Card
Manage expenses with ease using PASHA Bank’s Business Card — a secure, globally accepted solution that gives your company better control, transparency, and flexibility over everyday business spending.
ACCOUNT SERVICE
FEE
CURRENT ACCOUNT OPENING
FREE
ACCOUNT MAINTENANCE MONTHLY FEE
30 GEL
CASH PLACEMENT
Free - GEL / USD / EUR Other currency - Agreed individually
CHECKBOOK ISSUANCE
10 GEL
CASH WITHDRAWAL FROM BRANCHES
GEL - 0.2% USD / EUR - 0.5%
REPLACEMENT OF DAMAGED BANKNOTES
GEL - Free, FC - 10%. Based on conditions of damaged banknotes, the Bank has a right of refusal
MONEY TRANSFERS
FEE
TRANSFER WITHIN PASHA BANK - ALL CURRENCIES
FREE
TRANSFER OUTSIDE OF PASHA BANK - GEL
0.07% Min 0.90 GEL Max up to 10 000 GEL-5 GEL, from 10 000 GEL to 100 000 GEL-10 GEL; from 100 000 GEL and above 100 GEL
TRANSFER OUTSIDE OF PASHA BANK - USD
0.2%, Min 20 USD, Max 300 USD, + 15 USD (with the guarantee) An exception: Transfers to Russia and Belarus: 0.2% Min 60 USD Max 300 USD + 15 USD (with the guarantee)
TRANSFER OUTSIDE OF PASHA BANK - EUR
0.2% Min 15 EUR, Max 300 EUR, + 15 USD (with the guarantee) An exception: Transfers to Russia and Belarus: 0.2% Min 50 EUR Max 300 EUR + 15 USD (with the guarantee)
TRANSFER OUTSIDE OF PASHA BANK - AZN
0.2% Min 20 AZN, Max 300 AZN
TRANSFER OUTSIDE OF PASHA BANK - GBP
0.2% Min15 GBP, Max 300 GBP
TRANSFER OUTSIDE OF PASHA BANK - RUB
0.2%, Min 200 RUB + 15 USD (with the guarantee)
TRANSFER OUTSIDE PASHA BANK IN OTHER CURRENCIES
0.2%, Min 30 EUR, Max 150 EUR, + 15 USD (with the guarantee)
TRANSFER INVESTIGATION FEE
<3 Months - 80 USD / EUR >3 Months - 130 USD / EUR
DISTANCE BANKING
FEE
INTERNET BANKING MONTHLY FEE PER NUMBER OF USERS
5 GEL
DIGIPASS
70 GEL
MOBILE BANK
FREE
SMS SERVICE
1 GEL
DIRECT DEBIT
Provider’s commission
STANDING ORDER
1 GEL+Transfer fee
ISSUING STATEMENT
FEE
DOCUMENT REGARDING THE BALANCE ON THE CUSTOMER’S BANK ACCOUNT
10 GEL
DOCUMENT REGARDING THE STATUS OF CUSTOMER’S BANK ACCOUNT
10 GEL
DOCUMENT CERTIFYING THE EXISTENCE (NON-EXISTENCE) OF CREDIT INDEBTEDNESS TO THE BANK
10 GEL
TRANSFER DOCUMENT FROM THE CUSTOMER’S ACCOUNT WITH THE WRONG DESCRIPTION
10 GEL
STATEMENT ON THE CASH-FLOW ON THE CUSTOMER’S BANK ACCOUNT (ENGLISH VERSION)
20 GEL
STATEMENT ON THE CASH-FLOW ON THE CUSTOMER’S BANK ACCOUNT (GEORGIAN VERSION)
10 GEL
RECOVERY OF DOCUMENTS FROM PROGRAM
10 GEL
RECOVERY OF ANY ORIGINAL DOCUMENTATION FROM ARCHIVE
15 GEL