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International operations
JSCB “EXIMBANK-Gruppo Veneto Banca” offer a wide variety of international payment services:
  • Incoming cash means in favour of clients JSCB “EXIMBANK-Gruppo Veneto Banca”;
  • International banks transfers by order of clients of JSCB “EXIMBANK-Gruppo Veneto Banca” (SWIFT system); The internal rules of execution of payment orders in foreign currency
  • Payment by means of letters of credit:
  • Import Operations: From issuance letters of credit by order of clients or confirmation letters of credit to international banks transfers on this letters of credit;
  • Export Operations: From notification clients or corespondent banks about letters of credit issuing foreign banks in favour of clients JSCB “EXIMBANK-Gruppo Veneto Banca”, taking up payments commercial documents to income transfers from foreign banks;
  • Guarantees;
  • Collection services;
  • Conversion operations:
  • The purchase or sale of foreign exchange for Moldavian lei (MDL) will rest on the dealer's exchange rate set on the day of transaction.;
  • The conversion of one freely convertible exchange into another will be effected on the dealer's cross-rate on the day of transaction.;
  • The bank shall convert foreign exchange for the customer on the same-day-settlement basis;
  • Operations with registered cheques
  • TERMS AND CONDITIONS OF JSCB “EXIMBANK-Gruppo Veneto Banca”


    For receiving a transfer from abroad

    The sender is required to specify the following bank essential elements:
    - in US dollars (USD);
    - in EURO (EUR);
    - in EURO (EUR);
    - in Russian Ruble (RUB);
    - in Romanian Leu (RON).
    - in Ukraine Hryvnia (UAH).

     
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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