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Card account replenishment

  • For replenishing your card account with cashyou have to visit our Branches and Agencies EXIMBANK-Gruppo Veneto Banca.

  • For transferring money to your card account, please, indicate the following account information:
    in MDL:
    B.C. "EXIMBANK-Gruppo Veneto Banca" S.A.
    IBAN code of card account*
    Beneficiary: First name & Last name of the owner of card account
    ID code of the Beneficiary
    *IBAN code can be found in the branch

    US Dollars:
    CORRESPONDENT BANK:
    The Bank of New York Mellon, New York, S.U.A.
    SWIFT code: IRVTUS3N
    BENEFICIARY BANK:
    JSCB "EXIMBANK-Gruppo Veneto Banca"
    Chisinau, Moldova
    SWIFT code: EXMMMD22
    IBAN code of card account*
    Beneficiary: First name & Last name of the owner of card account

    in Euro:
    CORRESPONDENT BANK:
    Commerzbank AG, Frankfurt-am-Main, Germany
    Cod SWIFT: COBADEFF
    BENEFICIARY BANK:
    JSCB "EXIMBANK-Gruppo Veneto Banca"
    Chisinau, Moldova
    SWIFT code: EXMMMD22
    IBAN code of card account*
    Beneficiary: First name & Last name of the owner of card account

    in Euro:
    CORRESPONDENT BANK:
    VENETO BANCA S.C.P.A., MONTEBELLUNA, ITALIA
    Cod SWIFT: VEBHIT2M
    BENEFICIARY BANK:
    JSCB "EXIMBANK-Gruppo Veneto Banca"
    Chisinau, Moldova
    SWIFT code: EXMMMD22
    IBAN code of card account*
    Beneficiary: First name & Last name of the owner of card account

    * IBAN code can be found in the branch where card was opened or at Card Department.

    The replenishments of card accounts will be made only when the currency of the card account coincides with the currency of the transfer. When the card account currency differs from the currency of the transfer, the client is requested to open a bank card in the currency of the transfer. The balances of private persons card accounts are guaranteed according to the Law № 575-XV of 26.12.2003 “On guaranteeing deposits of private persons in the banking system”. More detailed information

    With any questions concerning the bank cards, please refer to EXIMBANK-Gruppo Veneto Banca banking cards Department, at the phone number (373 22) 30 11 56 , or e-mail: cards@eximbank.com

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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