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Account maintenance and cash management
Account maintenance and cash management include a complex of the following services:
  • Acceptance, recalculation and deposit of the cash in MDL and in foreign currency to the account of the legal person;
  • Withdrawal of cash in MDL and in foreign currency from the account of the legal person;
  • Outgoing transfers per client’s request to the beneficiary bank;
  • Incoming money resources processing to the client’s account;
  • Providing the client or the authorized representative with the statement on the activity on the account;
  • Processing of payments using internet banking "EXIMBANK-Online";
  • Cash collection services;
  • Rentals of safe deposits boxes;
  • Consulting services on the questions regarding the processing of the banking operations.

The bank also provides the following additional services:

  • Filling out the payment order forms in MDL for clients;
  • Issuing of document duplicates;
  • Issuing of certificates;
  • Providing statement of account for a certain period.
TERMS AND CONDITIONS OF JSCB “EXIMBANK-Gruppo Veneto Banca”


 
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Copyright © 1997-2016 EXIMBANK - GRUPPO VENETO BANCA
171/1, Stefan cel Mare si Sfant Blvd, Chisinau MD 2004, Republic of Moldova

SWIFT: EXMM MD22
E-mail: info@eximbank.com
Phone: 373-22-301-102, 373-22-600-000   Fax: 373-22-601-611