 The JSCB "EXIMBANK-Gruppo Veneto Banca" provides services of sending and receiving money resources through the international system of fast transfers Xpress Money.
Xpress Money has more than 14 000 locations in 73 countries: USA, United Kingdom, Canada, Sweden, Australia, Spain, Italy, Egypt, UAE, Saudi Arabia, Bahrain, Jordan ,Kuwait, Oman, Singapore, Morocco, Kenya, Sri Lanka, Qatar, Philippines, Ethiopia, Hong Kong, Vietnam, Bulgaria, Romania, Russia, Ukraine, Georgia, Kazakhstan, Kyrgyzstan, Azerbaijan, etc.
The system Xpress Money guarantees certitude, quickness and convenience.
The main advantages of the system are:
Quickness of money transfer.
Transferred money is available for the beneficiary in 10 minutes;
Complete security.
The system is an associate of the UAE Exchange Centre, which is one of the biggest worldwide companies, specialized in money transfers with over 25 years of experience;
Simplicity of money transfer.
It is not necessary to open an bank account for sending or receiving money transfers;
The commission starting with 1,24% from the transferred amount is deducted only from the ordering customer:
| Transfer Amount (USD) |
Charges (USD) |
| 0-100,00 |
10.00 |
| 100,01-200,00 |
12.00 |
| 200,01-300,00 |
14.00 |
| 300,01-400,00 |
16.00 |
| 400,01-500,00 |
18.00 |
| 500,01-750,00 |
21.00 |
| 750,01-1.000,00 |
24.00 |
| 1.000,01-1.250,00 |
27.00 |
| 1.250,01-1.500,00 |
30.00 |
| 1.500,01-1.750,00 |
33.00 |
| 1.750,01-2.000,00 |
37.00 |
| 2.000,01-2.500,00 |
41.00 |
| 2.500,01-3.000,00 |
45.00 |
| 3.000,01-3.500,00 |
49.00 |
| 3.500,01-4.000,00 |
53.00 |
| 4.000,01-4.500,00 |
57.00 |
| 4.500,01-5.000,00 |
62.00 |
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). It is required to present the documents certifying the degree of relationship (the original and a copy); Residents are 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 .
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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