Operations & bank transfers - IntrebBT | Transilvania Bank
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109 questions and answers

What transfers is the Gold Card used for?

Gold Card helps you send money quickly within the country or abroad. 🌍

3 votes
Only for BT clients

Can I exceed the limit ceiling if I need to withdraw cash from the counter to pay salaries?

The daily limit ceiling of 10,000 lei can be exceeded when it comes to the payment of salaries and other staff entitlements provided by law, ...

5 votes

Is it possible to make transfers between own accounts, in euros, from BT Pay?

Yes - transfers can be made, from the Accounts section – choose the desired account, and then Payments between accounts. The latest version of the application is needed on ...

8 votes
Only for BT clients

I want to donate to an NGO. How can I do that if I have an account at BT?

Well... you have several options: 😊❶⠀the simplest is to donate via BT Pay. In the app, you will find a button with “Support NGOs and donate”. Here, you can choose ...

4 votes
Only for BT clients

Are limit ceilings applied in the case of cash withdrawals for the payment of travel expenses in the interest of service?

Ceiling limits do not apply to the payment of travel expenses in the interest of service, within the limits of the amounts due for the payment of transportation, of ...

1 votes

Can I transfer money anywhere in the world?

Not really. 😁We do not process transactions (collections or payments) to countries under sanctions or international restrictions. These countries are Cuba, Iran, Syria, ...

6 votes

How can a client find out if they can pay instantly in EUR to a partner?

You can consult the list of banks that have joined TIPS (which you can find here). If your partner's bank is on this list, you will be able to pay instantly in ...

0 votes

Is a payment in EUR to another bank in Romania processed instantly?

No, no other bank in Romania has currently joined TIPS (Target Instant Payment Settlement) – you can find the full list here - so the option to ...

1 votes

Does an instant payment in EUR cost more?

No. 😊An instant payment in EUR is charged exactly the same as a payment in EUR within the SEPA zone or an interbank payment in lei.

6 votes

What is the payment settlement schedule in BT Ultra?

Execution of operations is carried out according to Chapter XI of the BT Ultra WEB/Mobile contract. - Low value interbank payments (<50,000 RON) addressed ...

1 votes

I am an OTP client and my identity document has expired, do I need to go to BT to update my data from the new identity document?

Starting from March 3, 2025, you will become a BT client. Until that date, you are an OTP client and will benefit from all the services and products offered at ...

0 votes

Is it necessary to update the company's data when I go to BT?

Along with the takeover of the accounts and products of a client from OTP to BT, we want to ensure that we have all the entity's data updated that ...

2 votes