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ABOUT US SERVICES PRODUCTS BANK NETWORK CONTACTS    
Opening an account
Account maintenance and cash management
International operations
Loan facilities and guarantees
Small and medium enteprises financing program - EBRD funds
Loans for Small Business
Rural Finance and Small Enterprise Development Project - IFAD (refinance)
Agriculture Recovery Project (within IFAD)
Rural Business Development Program (within IFAD)
Rural Investments and Services Project - RISP1 (refinance)
Deposits
Banking Cards
Operations with securities
The payment orders generating program
Internet-banking “EXIMBANK-ONLINE”
Cash Collection
Bank safes
Tariffs
International operations
JSCB “Eximbank” offer a wide variety of international payment services:
  • Incoming cash means in favour of clients JSCB “Eximbank”;
  • International banks transfers by order of clients of JSCB “Eximbank” (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”, 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"

    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 Russian Ruble (RUB);
    - in Romanian Leu (RON).

    For additional information please contact International Operations Department Phone: (+373 22) 275 325, 438 529, 270 480.

     
    Individuals
    Legal persons
    Tariffs
    Exchange rates
    News subscription
    Money transfer system PRIVAT MONEY
    Money transfer system PRIVAT MONEY
    Money transfer system MIGOM
    Money transfer system MIGOM
    

    Copyright © 1997-2008 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