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);
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;
