For transferring money to your card account, please, indicate the following account information:
in Moldovan Lei:
JSCB "Eximbank-Gruppo Veneto Banca"
171/1, Ştefan cel Mare şi Sfânt boulevard
MD-2004 Chişinău
Code IDNO:1002600010273
SWIFT code: EXMMMD22
Beneficiary's account: 280520000
Beneficiary: Eximbank-Gruppo Veneto Banca
Payment details: Card account replenishment X.XXXX (first digit and last four digits of the card). Cardholder First name & Last name
US Dollars:
CORRESPONDENT BANK:
Citibank N.A.
New York, USA
SWIFT code: CITIUS33
BENEFICIARY BANK:
JSCB Eximbank-Gruppo Veneto Banca
Chisinau, Moldova
SWIFT code: EXMMMD22
Beneficiary's account:280560000.X.XXXX (first digit and last four digits of the card)
Beneficiary: Cardholder First name & Last name
Payment Details: Card account replenishment
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
Beneficiary's account:280560000.X.XXXX (first digit and last four digits of the card)
Beneficiary: Cardholder First name & Last name
Payment Details: Card account replenishment
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
