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Travelers Cheques

Bank Checks: Travelers cheques

American Express Travelers Cheques: Amex, Visa, MasterCard, Citicorp

«Bank of Georgia» offers free of charge cashing of American Express Checks into national currency!

• American Express Travelers cheques are the most convenient, safe and hassle-free way to keep money;
• American Express cheques never expire;
• American Express Travelers cheques are accepted at thousands of locations worldwide including shops, restaurants, hotels, banks, exchange offices or American Express Customer Service Centers.

Currency Unit – USD, EURO, GBP.

Bank cheques:

• Bank cheques are securities issued by a written order of the drawer to the bank to pay the amount of money stated on the check.

What Kind of Cheques Can Be Cashed at «Bank of Georgia»?

• Personal cheques - cheques payable to the person named;
• Treasury cheques – personal cheques issued by the U.S. Treasury.

How Long Are Cheques Valid for:

• Six months is treated as a normal validity term of personal cheques (unless otherwise indicated on the cheques);
• One year is treated as a normal validity term of treasury cheques;

What is a Commission Fee Charged on cheques?:

• Cashing: 1% minimum EUR 50;
• Selling: 0,8% minimum USD 10;
• Cancellation/ stop list: USD 15;
• Indemnity deposit amount: EUR 50

What is Currency of Check to be Sold at the Bank?

• US dollar

What is Currency of Cheques to be Cashed at the Bank?

• US dollar;
• EURO;
• GBP;
• Swiss franc;
• Canadian dollar.

Who Can Be a Bank Cheques Holder?

• Any physical or legal person can become an owner of a bank cheques.

What Are the Parameters to Be Indicated on the Bank Cheques?

• Cheques issuing bank;
• Cheques serial number – a unique number assigned to a cheques;
• Cheques issuance date;
• Cheques currency;
• Cheques amount (filled out in figures and words) – amount indicated on the check cashing of which is the responsibility of the check issuing bank;
• Cheques issuer’s name;
• Cheques recipient’s name;
• Signature.

What is the Timeframe for Cashing a Cheques?

• Cheques can be cashed within 45 calendar days as of the day of its submission.