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Opening an account
Account maintenance and cash management
International operations
Loan facilities and guarantees
Small and medium enteprises financing program - EBRD funds
Youth Economical Support National Program (YESNP)
Rural Finance and Small Enterprise Development Project - IFAD I (refinance)
Agriculture Recovery Project (within IFAD II)
Rural Business Development Program (within IFAD III)
Rural Financial Services and Marketing Programme - IFAD IV
Rural Investments and Services Project - RISP1 (refinance)
Financing from the employment fond budget for creation of new work places
Deposits
Banking Cards
Operations with securities
The payment orders generating program
Internet-banking “EXIMBANK-ONLINE”
Cash Collection
Bank safes
Tariffs
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"

 
Individuals
Legal persons
Tariffs
Exchange rates
News subscription
Rural Financing and Small Enterprise Development Project
Rural Financing and Small Enterprise Development Project
Card-Account information via Internet
Card-Account information via Internet

Copyright © 1997-2010 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   Fax: 373-22-601-611

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