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14.04.2015 EXIMBANK – Gruppo Veneto Banca launches the international money transfer system “MoneyGram”.
   Starting with April 14th 2015, our Bank has launched the international money transfer system, MoneyGram. MoneyGram International is one of the leader companies in the area of international money transfer systems, serving money transfers all over the world.

27.03.2015 EXIMBANK- Gruppo Veneto Banca participates at the exhibition IMOBIL -2015
    EXIMBANK- Gruppo Veneto Banca participates at the exhibition IMOBIL-2015, which takes place at the International Exhibition Center “Moldexpo”, pavilion nr.2, between 26th - 29th March.

10.03.2015 Happy spring with the new deposit from Eximbank
   This spring, Eximbank offers the possibility to place temporary available resources at an attractive interest rate, and launches a new savings product – deposit PRIMAVERA!

05.03.2015 Official opening of the renovated historic office of Branch Nr.19 from Stefan cel Mare 6, Blvd.
   On 04th March 2015, took place the official ceremony of inauguration of the renovated historic office of Branch Nr.19. The inauguration ceremony was attended by members of the Board of Directors of Veneto Banca s.c.p.a., General Direction of Eximbank, the ambassador of Italy in Republic of Moldova, local authorities, representatives of the local banking sector and clients of our Bank.

27.01.2015 JSCB “EXIMBANK - Gruppo Veneto Banca” obtained the license of an investment society of category “C”
   On 21st January 2015, during the meeting of the Administrative Council of the National Commission for Financial Markets (NCFM) was approved the decision of issuing the license of investment society of Category “C” for our Bank, for an unlimited period of time.

30.12.2014 To attention of EXIMBANK - Gruppo Veneto Banca cardholders
   Dear cardholders,

JSCB EXIMBANK - Gruppo Veneto Banca informs you about initiation of the process of re-signing of the “The Agreement of opening a card account and issuing a bank card”, as well as about the modifications in the “Rules for using a bank card”.

23.12.2014 We welcome you to join the new Visa campaign – Thailand Spectacular Year End.
   Dear Client,
We welcome you to join the new Visa campaign – Thailand Spectacular Year End.

08.12.2014 Get more from winter vacation!
   Special offer from MasterCard:

  • Discounts and special offers at the best hotels located in the Alpine ski resorts;

29.08.2014 The positive net result of the Veneto Banca for the first half of 2014
   On August 28, 2014 the Board of Directors of Veneto Banca S.C.p.A. approved the consolidated financial report as at 30 June 2014. The Veneto Banca closed the reporting period with positive result of Euro 8.39 million. The gross banking products reached Euro 66 billion, and shareholders’equity -3,93 billion.

05.06.2014 The best employees of the banking sector decorated with awards by the Moldovan Banks Association
   Every year, the Moldovan Banks Association (ABM) decorated with awards the best employees of the banking sector, occasioned by the Bankers Day. Certificates of Honour by ABM and the honorary medal "Meritul Bancar" were awarded to employees of the JCSB “EXIMBANK – Gruppo Veneto Banca” within solemn award-giving ceremony, which took place at the Bank Headquarters.

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Bank’s policy on management of risk
Specimen signature card and authority level for correspondent accounts
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Corporate governance code
Correspondent banks
Sale of repossessed property
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