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Money transfers system "Western Union"
Western Union The JSCB "EXIMBANK-Gruppo Veneto Banca" provides services of sending and receiving money resources through the international system of fast transfers Western Union.
Western Union Network has more than 245 000 service outlets in 195 countries of the world. It has minimum costs, speed and reliability. Money transfers are processed within 5 minutes.

Currency of transfer and commission.
Transfers can be sent and received in US dollars, EURO and MDL.
When transferring the money only the Sender pays the commission.

To receive Western Union money transfer:
It is necessary to fill out in the form the full name of the Sender; 10-digits money transfer control number; the amount of transfer; the country from where the transfer is made, and the right answer to the control question
(if the Sender has included the question in the form). It is also required to present the identification document.

To send a money transfer through Western Union:
It is necessary to fill out the form in which should be specified the full name of the Receiver, the amount of transfer, the country of destination, the city of expected transfer payout. It is necessary to communicate to the Receiver the 10-digits control number. It is also required to present the identification document.

The commission on money transfers from the Republic of Moldova.

Amount of the transfers Commission Commission for Republic of Haiti, EURO
US dollars EURO
0,00-50,00 13,00 7,00 5,00
50,01-100,00 15,00 9,00 10,00
100,01-200,00 22,00 15,00 15,00
200,01-300,00 29,00 22,00 22,00
300,01-400,00 34,00 27,00 27,00
400,01-500,00 40,00 30,00 30,00
500,01-750,00 45,00 34,00 34,00
750,01-1000,00 50,00 39,00 39,00
1000,01-1500,00 76,00 56,00 56,00
1500,01-1750,00 81,00 66,00 66,00
1750,01-2000,00 91,00 76,00 76,00
2000,01-2500,00 111,00 90,00 90,00
2500,01-3000,00 121,00 110,00 110,00

After 3 000 USD/EUR add 20 USD/EUR for every 500 USD/EUR

Fee Table for sending a Money Transfer Service transaction in USD/EUR to Georgia and CIS countries

Fee Table for sending a Money Transfer Service transaction in USD/EUR to China

In case of paying/cashing in the equivalent of money transfer in MDL, it will be applied the exchange rate posted in branches.

Restrictions established by the Foreign Currency Regulations of the Republic of Moldova on the amounts of transfers effected through the fast money transfer systems:

For residents

- up to 1000 euro (or an equivalent of the amount in other currencies) can be transferred, without presentation of confirming documents or documents certifying the degree of relationship;
- from 1000 up to 10000 euro (or an equivalent of the amount in other currencies) can be transferred only to a relative (parents, children, spouse, brother, sister, grandfather, grandmother, grandsons, tutor/trustee, person under tutelage/trusteeship). It is required to present the documents certifying the degree of relationship (the original and a copy); Residents are is also allowed to transfer abroad funds in favor of themselves as current expenses, upon presentation to the bank the documents certifying temporary staying abroad (for example, confirmation from foreign educational institution, medical institutions or from the work place, etc)
- over 10000 euro (or an equivalent of the amount in other currencies) can be transferred in a lump-sum amount only to a relative. It is required to present all documents certifying the degree of relationship as well as a document confirming necessity of payment by relative in whose favor the transfer is made.

For non-residents

- up to 1000 euro (or an equivalent of the amount in other currencies) can be transferred, without presentation of confirming documents or documents certifying the degree of relationship;
- over 10000 euro (or an equivalent of the amount in other currencies) can be transferred in a lump-sum amount upon presentation of documents certifying the degree of relationship or other documents confirming the necessity of transfer.
- non-residents are allowed to transfer abroad funds in favor of themselves without restrictions .

Validity term and transfer return conditions:

Return:

- at the sender’s order, with the condition that the transfer must not be paid . The sender receives only the transfer amount. The sum is returned to the sender only after The JSCB "EXIMBANK-Gruppo Veneto Banca" received the amount from the system "Western Union ".

Validity term: - unlimited.

Reguli de prestare a serviciilor de remitere de bani.

Transfers are guaranteed in conformity with the Law № 575-XV of 26.12.2003 2003 “On guaranteeing deposits of private persons in the banking system”. More detailed information

Please address all additional inquires to the
International Payment Department at
/+373 22/ 301 224, 549 829, 277 180.

 
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