JSCB “EXIMBANK-Gruppo Veneto Banca” with INTESA SANPAOLO spa (Italia) 1 offer a type of money transfer
for individuals from Italy to Moldova
under the service “Getmoney to Family”.
Conditions of money transfer:
- Currency of transfer - EURO
- Maximum transfer amount – 5 000 EURO
- The transfer time is within 2-3 banking days
- GMTF transfers can be performed from Italy to Moldova only
- The sender is required to use the following bank information
Advantages of "Getmoney to Family" transfer:
1. Low commission: from €9,6 to €16
| Amount of transfer, EUR |
0 -3.098,00 |
0 - 3.098,00 |
3.098,01-5.000,00 |
3.098,01-5.000,00 |
| With/without opening account |
debited on the account |
paid by cash |
debited on the account
| paid by cash |
| COMMISSION
|
€9,6 |
€11,1 |
€14,5 |
€16 |
2. Beneficiary does not pay any commissions
3. Simplicity of money transfer
It is not necessary to open any accounts by the sender or by beneficiary. Sender indicates the name, address and Beneficiary’s ID (passport) number only
4. Convenience of money transfer
– large network of Sanpaolo IMI Group (more than 3 200 branches) and EXIMBANK-Gruppo Veneto Banca offer a possibility to transfer money from any place of Italy and receive money in any branch of Eximbank
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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