How to send and receive payments
At TNB we have the following options available to you:
When you wish to receive funds into your account, please follow the instructions below.
TNB UK SORT CODE: 40-51-78
Account name (full account name/s – avoid using abbreviations or initials)
Account number (8 characters UK format)
If your TNB account number is e.g. 1234567 0001 GBP then the UK format of this is 12345671
Outside the UK/Gibraltar
SWIFT/BIC code: TNOVGIGI
Account name (full account name/s – avoid using abbreviations or initials)
Account IBAN – this can be found on your Bank statement
SWIFT/BIC code: TNOVGIGI – Bank Name: Trusted Novus Bank
Account name (full account name/s – avoid using abbreviations or initials)
Account IBAN – this can be found on your Bank statement
Please contact your Relationship Manager for details.
All currencies except USD – Same day value – Cut-Off time 2pm C.E.T
USD payments – Value date plus 1 day – Cut-Off time 2pm C.E.T.
Payment instructions received after 2pm C.E.T will be processed the following working day.
Payments are routed around the world by different banks, and only rarely is one bank involved from start to finish for a particular transaction.
The Correspondent Banks apply charges for their services which may be deducted from the original amount before TNB receives the payment. TNB has no control or visibility over which route these payments take or the charges that are deducted.
Please be aware that Correspondent Bank charges will vary from Bank to Bank. Each Bank is responsible for setting their own charges.
If an IBAN/ BIC is not provided, it may result in additional fees charged by other banks or even have the instruction rejected by them.
All payments sent to a beneficiary account within the European Economic Area must be sent as ‘shared’.
Trusted Novus Bank Limited is a company registered and incorporated in Gibraltar with company No. 03936.
Trusted Novus Bank Limited is regulated by the Gibraltar Financial Services Commission under the Financial Services Act 2019 (Permission No. 3207).
Registered address: 76, Main Street, P.O. Box 143, Gibraltar, GX11 1AA.