Close

Client's Login

Money Transfers

Service Points
Clients

Partners

Partner's Administrator
Partner's Compliance

Company news

TLVD Financial Group
TLVD&EASYPAY web-service guarantee projects
Convertation investors audit consulting
On-line reviews of forex…

Company news

01.09.2017 AS Eurex Capital has started to cooperate as a payment agent

AS Eurex Capital has started to cooperate as a payment agent since 01.09.2017.

 

05.04.2017 The new TLVD&EasyPay price-list is approved

The new TLVD&EasyPay price-list is approved by AS Talveaed's Board. Service fee for merchant account users is introduced. Comes into effect since 06.05.2017.

 

06.12.2016 The new TLVD&EasyPay price-list is approved

The new TLVD&EasyPay price-list is approved by AS Talveaed's Board.

 

25.10.2016 TLVD&EasyPay Client application is updated

The new features are added to TLVD&EasyPay Client application:
  • notifications history;
  • refund notification;
  • loging in using Google Chrome extension (beta version).
 
If you have any questions please contact us by e-mail: info@tlvd.eu or Skype: tlvd_info

 

18.10.2016 The new TLVD&EasyPay price-list is approved

The new TLVD&EasyPay price-list is approved by AS Talveaed's Board.

 

20.07.2016 “Gold client” status is enacted for legal entities

Dear Partners and Clients! By council decision of TLVD Financial Group for the largest clients was enacted the notion of status “Gold Client”. The status gives the opportunity to enter deposit and make withdrawals form client’s account at preferential rates:
  • Deposit to client’s account from bank account – 0,1% of the sum;
  • Withdrawal from client’s account (in TLVD office) – 0,3% of the sum.

 

“Gold client” status is assigned if the following conditions are fulfilled simultaneously:
  • “Gold client” status is given only to legal entities;
  • Monthly turnover is not less than 1 000 000 euros;
  • No payment violations;
  • No violations in provising of documentation for the payments made.

 

08.07.2016 DNB Pank AS bank accounts bocoming unavailable to use

Dear Partners and Customers! Due to DNB Pank AS policies change, TLVD Financial Group current accounts in DNB Pank AS bank are becoming unavailable for money remittance and paying in starting from 11.07.2016. You can use current accounts in Nordea Bank AB Eesti filiaal instead.

 

20.05.2016 New SIA Money Express service point has started to work in Riga

Dear Partners and Customers! New SIA Money Express service point has started to work in Riga by the address Tērbatas iela 22/24. Service point is open on workdays 10:00-18:00, Saturday 10:00-16:00, Sunday - closed. Tel.: +37120283217

 

25.04.2016 Now it is possible to pay in to TLVD&EasyPay account using CONTACT payment system

From the 25th of aprill 2016 there is an opportunity to to pay in to TLVD&EasyPay system client's account in cash using CONTACT system service points.

Follow the instructions here (in Russian)

Service points list

 

29.03.2016 Technical recommendations for work in TLVD&EasyPay system are updated

  • 1. When working with TLVD&EasyPay system we recommend to use a SlimJet browser. Testing and practical experience have shown, that it supports all required technologies;
  • 2. We do not recommend to use other USB-tokens on the same computer to avoid software conflicts (for example, RuToken, eToken);
  • 3. We recommend to turn off the software of Estonian ID-card before logging on the system.

 

03.03.2016 Payment agent in Narva has started to work.

Starting march 2016 it is possible to make payments via TLVD&EasyPay and CONTACT systems, conclude customer contract and pass the identification procedure through the Currency exchange center “Narva”, by the address Tallinn highway 8, Narva, Estonia.

 

29.02.2016 TLVD Financial Group has obtained an extended PSP license

TLVD Financial Group has obtained an extended license to cover additional payment services:
  • Make cash payments to payment accounts;
  • Withdraw cash from payment accounts;
  • Transfer of funds to a payment account;
  • Loans granted to execute the payment transactions;
  • Issue and acquisition of payment payment instruments (including payment cards).

 

After extending the license we are planning multiple updates for our web-applications. Stay tuned!

 

10.11.2015 RSB24 (JSC) bank accounts are not available for money remittance

Dear Partners and Customers! Due to RSB24 (JSC) (old name Russlavbank) banking license revoking, TLVD Financial Group current accounts in RSB24 JSC bank are not available for money remittance. You can use current accounts in OOO NKO "Rapida" instead. Account data is updated.

 

02.09.2015 Application TLVD&EasyPay "Customer" has been updated

Dear Partners and Customers! Application "Customer" of TLVD&EasyPay system has received the major update. In order to help us to resolve all possible issues please e-mail us info@tlvd-financial-group.ee. An old version is still available also.

 

21.05.2015 3 new SIA Money Express service points are started to work in Riga

Dear Partners and Customers! 3 new SIA Money Express service points are connected to TLVD&EasyPay system and started to work in Riga:
  • Riga, Merkela 12, 
(Mo-Su 09:00 - 20:00)
  • Riga, Gobas iela 12B, 
(Mo-Fr 10:00 - 18:00)
  • Riga, Imantas 15. linja 7, 
(Mo-Su 10:00 - 21:00)

 

04.05.2015 TLVD Financial Group starts money transfers payouts via UNISTREAM system

TLVD Financial Group starts money transfers payouts via UNISTREAM system in Pringi service point.

 

11.03.2015 The service points of new agent SIA Money Express are connected to work in Latvia

Dear Partners and Customers! SIA Money Express - new agent of TLVD Financial Group has started its work in Latvia. The following service points are opened:
  • Riga, A.Saharova 20a (Supermarket Maxima XX), 
(Mo-Su 10:00 - 21:00)
  • Riga, Deglava 67 (Supermarket Maxima XXX), 
(Mo-Su 10:00 - 21:00)
  • Riga, Slokas 115 (Supermarket Maxima XXX), 
(Mo-Su 10:00 - 21:00)
  • Riga, Dzirnavu 67 (Shopping center Galleria Riga), 
(Mo-Sa 10:00 - 21:00, Su 10:00 - 20:00)

 

13.11.2014 TLVD&EasyPay "Customer" application video tutorials are available in Estonian

TLVD&EasyPay "Client" application video tutorials in Estonian are available.

 

07.10.2014 TLVD&EasyPay "Customer" application tutorials are available

Video tutorials in Russian for TLVD&EasyPay "Customer" application, and user manuals in pdf in Russian and in Estonian are available.

 

19.08.2014 NB! We recommend to show Payment Service Provider license confirmation

TLVD Financial Group recommends all Customers, if they appeal to RF/CIS Financial Monitoring services, Central or Commercial banks, to present as an evidence, that payment to AS Talveaed account is not a payment to third party, Payment Service Provider license confirmation, issued by Estonian Financial Supervision Authority on the 19.08.2014 (available here)

 

28.05.2014 TLVD Financial Group offers an opportunity to provide a guarantee for the payment orders

TLVD Financial Group offers for the Customers and their partners an opportunity to provide a guarantee of performance of the payment orders. To enable the guaranteed payment feature in TLVD&EasyPay system the Customer should send an application to info@tlvd.eu

 

10.03.2014 TLVD&EasyPay system is on real operating mode

TLVD&EasyPay payment system went over to real operating mode in RC1 stage, using real money remittance, including payments via CONTACT system.*

 

10.03.2014 UBS AG bank accounts are no longer available

UBS AG accounts are not available for money remittance.

 

04.04.2014 DNB Pank AS bank accounts are available for money remittance

It is possible to use DNB Pank AS accounts for money remittance.

 

24.02.2014 The maximum amount of each money remittance has been increased

The maximum amount of each money remittance has been increased up to 20000 EUR/USD or 600000 RUB for the following countries: Abkhazia, Azerbaijan, Belorussia, Georgia, Kazakhstan, Kyrgyzstan, Lithuania, Moldova, Russia, Tajikistan, Uzbekistan, Ukraine, South Ossetia. Commission fees stays the same.

 

10.06.2013 TLVD&EasyPay system is on beta-testing mode

TLVD&EasyPay payment system went over to beta-testing mode, using real money remittance, including payments via CONTACT system.*

 

* The transactions performed by Customers and/or Partners of TLVD Financial Group are treated as money remittance in the meaning of Payment Institutions and E-money Institutions Act.

Attention! You are dealing with financial service! Before using the service, we advise You to check out thoroughly the conditions of financial service. If necessary, consult a specialist!