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Money transfer system "UNISTREAM"
The JSCB "EXIMBANK-Gruppo Veneto Banca" provides services via «UNISTREAM» money transfer system. Unistream transfers can be effected in US dollars, Euro and Russian rubles in over 45 countries on 5 continents.
The commission from 0,95% till 5% (depends from country) of the transferred amount is charged only from the ordering customer. The transferred funds are available for the beneficiary in 10 minutes.
For more details please access the official web page of Unistream money transfer system «UNISTREAM»

For sending or receiving money it is enough to present the identity card and to fill out a money transfer/receipt form. In case of paying/cashing in the equivalent of money transfer in MDL, it will be applied the exchange rate posted in branches.

The system «UNISTREAM» guarantees certitude, quickness, and convenience and is ideal for the individuals who urgently need to send or receive money transfers.

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 is 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 .

Validity term and transfer return conditions:

Cancellation:
- is effectuated during the same day, at the sender’s order, with the condition that the transfer must not be paid. The sender receives the transfer amount and the paid commission.
Return:
- at the sender’sorder or after 30 days from the sending date, with the condition that the transfer must not be paid. The sender receives the transfer amount. The sum is returned to the sender only after The JSCB "EXIMBANK-Gruppo Veneto Banca" received the amount from the system UNISTREAM.
Validity term:
- 30 days. After this term the transfer is automatically returned by the system UNISTREAM.

Reguli de prestare a serviciilor de remitere de bani.
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 payments department at /373 22/ 301 224, 549 829, 277 180.




 
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