International banking services

Tsehay Bank S.C offers various international banking services and products to meet our valued customers need. We do have swift code TSCPETAA to exchange with our Correspondent Banks. The Bank provides International Banking services to eligible customers to meet their needs i.e., addressing their Import/ export business activities, Remittance, foreign bank guarantee, foreign currency deposit account, forex bureau service etc.

Export

Tsehay bank provides export permit services that can be processed upon receipt of Advance payment, on consignment basis, Cash against document (CAD) Export L/C and Small items Export Permit

Remittance

Tsehay bank S.C will serve its customers request for an electronic transfer of funds to beneficiaries in foreign countries with Outgoing Foreign Fund Transfer [SWIFT and TT] and Outgoing Foreign Fund Transfer [SWIFT and TT].

Import

Import services that can be delivered with Tsehay bank includes Import against Advance Payment Transfer, Import against Cash against Document (CAD) and Import against Latter of credit (LC).

Forex Bureau Services

Our dedicated Forex Bureaus are waiting our customers to serve our best level for the purchase and sales of foreign currency cash notes.

Foreign Bank Guarantee

Incoming and outgoing bank guarantee services are two types of bank guarantees for your inquiry regarding Repayment Guarantee, Advance payment guarantee, Bid Bond guarantee, and performance guarantee.

Maintaining Foreign Currency Account

Tsehay Bank S.C will maintain various foreign currency denominated Accounts as per the customer demand for Non -Resident Foreign Currency Account (NRFCY), Non Resident Transferable Birr Account (NRT) and Non-resident Foreign Accounts in the Names of Ethiopians and Foreign Nationals of Ethiopian Origin (Diaspora A/C).

International banking services

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SWIFT Code: TSCPETAA