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02.03.2018 Working Programme for 3rd of March
   Dear customers,

Please be informed that 9th of March 2018 is declared a non-working day, with working off on Saturday, 3rd of March 2018.

On 3rd of March 2018, the Bank will provide banking services on a regular basis.

The agencies in Chisinau will be closed on March 10th, 2018

23.02.2018 Suspension of relationships with certain correspondent banks
   Dear customers

Hereby we inform you about the suspension of relationships with the following correspondent banks:
- Promsvyazibank, Russian Federation
- Belgazprombank, Republic of Belarus

In addition, we inform you that the Bank prohibits any transaction to / from:
- ABLV Bank AS, , Latvia, which is sanctioned.

Therefore please urgently inform your business partners of the fact.


21.12.2017 To attention of EXIMBANK - Gruppo Veneto Banca customers
   Dear clients,

Hereby we inform you that with effect from January 2nd 2018, JSCB "EXIMBANK – Gruppo Veneto Banca" will no longer accept the transfers in US dollars and Euro sent through banks of Russia.

We kindly ask you to avoid using Russian banks as correspondent banks for payments in US dollars and Euro. Please urgently inform your partners about mentioned changes (please ensure proper changes to agreements with your partners as needed).


19.12.2017 Working Programme for December 23rd 2017 – January 8th 2018.
   EXIMBANK - Gruppo Veneto Banca wish you a Merry Christmas and a Happy New Year! Please be informed with Bank’s Working Programme for Decembrie 23rd 2017 – January 8th 2018.

27.11.2017 Pay your purchases with Mastercard issued by EXIMBANK- Gruppo Veneto Banca
   Pay your purchases with Mastercard issued by EXIMBANK- Gruppo Veneto Banca and you have a chance to win one of the followings:

17.11.2017 Pay with Visa card and you have a chance to win a trip to the Olympic Winter Games 2018 in PyeongChang!
   Long-term trainings, set of restrictions and a huge number of efforts - athletes work hard to get to the Olympic Games!

14.11.2017 With effect from January 15, 2018 the revised Bank’s Terms and Conditions will apply.
   With effect from January 15, 2018 the revised Bank’s Terms and Conditions will apply.

14.11.2017 To attention of EXIMBANK - Gruppo Veneto Banca customers
    Please be informed that new interest rate calculated for positive balance for Social payments cards will be put into effect from 15th of January 2018. The applied interest rate will be 3 % annual.

14.11.2017 To attention of EXIMBANK - Gruppo Veneto Banca customers
    With effect from January 15, 2018 a new commission-Abroad fraud investigation at Tariffs for issuance and maintenance banking cards will apply.


23.10.2017 In attention of clients subscribed to Intenet -banking service "EXIMBANK-online"
   Dear clients,
Due to technical troubles from provider side of data/internet services, the Intenet-banking service "EXIMBANK-online" will be unavailable for proper use, for nearly 2 hours. ( till 12:00 p.m.)



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History
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News
Announcement
Bank’s policy on management of risk
Specimen signature card and authority level for correspondent accounts
Licence and Extract from the State Register of legal persons
Governance code
Correspondent banks
Sale of repossessed property
Promo
News subscription

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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