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Starting with April 27, 2015, Branch nr. 18 from Balti moved in a new office
Today, April 27, 2015, Branch no. 18 of JSCB “EXIMBANK – Gruppo Veneto Banca” from Balti started to serve its clients in a new office located on Dostoevski str., 18.

The new office is arranged according to the image and quality standards of Veneto Banca for offering to our clients banking products and services at European standards. The office is located not far from the old one, which has been well known for our clients for the past 9 years. It offers an accessible and efficient space through dividing the working zones, in order to perform a first-class customer service.

Branch no.18 provides a full range of banking services and products, such as: crediting, including mortgage loan FAMIGLIA, deposits acceptance, account maintenance and cash management, issuance and maintenance of bank cards VISA and MasterCard, Internet-Banking, international wire transfers, money transfer systems, currency exchange etc. For the commodity of our clients an ATM with 24-hour access for “VISA” and “MasterСard” cardholders was installed with the possibility to withdraw MDL and EUR.

EXIMBANK – Gruppo Veneto Banca continues the process of modernization of the territorial network of the bank, through valorizing the regions with commercial potential, and delivering efficient and quality services to our clients.

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
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Phone: 373-22-301-102   Fax: 373-22-601-611