To specify bank essential elements (number of the account of the Receiver, the name, the address, SWIFT – the code of the bank of the Receiver).
Restrictions established by the Foreign Currency Regulations of the Republic of Moldova on the amounts of transfers:
For residents
- up to 1000 euro (or an equivalent of the amount in other currencies) can be transferred, without presentation of confirming documents or documents certifying the degree of relationship;
- from 1000 up to 10000 euro (or an equivalent of the amount in other currencies) can be transferred only to a relative (parents, children, spouse, brother, sister, grandfather, grandmother, grandsons). It is required to present the documents certifying the degree of relationship (the original and a copy); Residents are also allowed to transfer abroad funds in favor of themselves as current expenses, upon presentation to the bank the documents certifying temporary staying abroad (for example, confirmation from foreign educational institution, medical institutions or from the work place, etc)
- over 10000 euro (or an equivalent of the amount in other currencies) can be transferred in a lump-sum amount only to a relative. It is required to present all documents certifying the degree of relationship as well as a document confirming necessity of payment by relative in whose favor the transfer is made.
For non-residents
- up to 1000 euro (or an equivalent of the amount in other currencies) can be transferred, without presentation of confirming documents or documents certifying the degree of relationship;
- over 10000 euro (or an equivalent of the amount in other currencies) can be transferred in a lump-sum amount upon presentation of documents certifying the degree of relationship or other documents confirming the necessity of transfer.
- non-residents are allowed to transfer abroad funds in favor of themselves without restrictions .
For receiving a transfer from abroad
-without opening a bank account
The sender is required to specify the following bank essential elements:
-
in US dollars (USD);
- in EURO (EUR);
- in Russian Ruble (RUB);
- in Romanian Leu (RON).
- To the current bank account,
in the above-stated essential elements the Sender should specify the current account of the client instead of the number of the account 279400000.
TERMS AND CONDITIONS OF JSCB "EXIMBANK - Gruppo veneto Banca"
Transfers are guaranteed in conformity with the Law № 575-XV of 26.12.2003 2003 “On guaranteeing deposits of private persons in the banking system”.
More detailed information
Please address all additional inquires to the
International Payment Department at /+373 22/ 301 224, 549 829, 277 180.
