Eximbank has been offering individuals the possibility of making money transfers via the money transfer system «MIGOM», without opening a bank account. Transfers can be made among member-countries of the system: Moldova, Russia, Ukraine, Belarus, Latvia, Georgia, Armenia, Azerbaijan, Kazakhstan, Kyrgyzstan, Tajikistan and Uzbekistan, guaranteeing certitude, quickness, convenience and are ideal for the individuals who urgently need to send or receive money transfers.
For sending or receiving money it is enough to present the identity card and to fill out a form. Money transfers can be effected in US dollars and are available for the beneficiary after 10 minutes. The commission of 2–3 % of the transferred amount is charged only from the ordering customer.
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.
You can send and receive money transfers «MIGOM» at the following 
branches and representative offices of JSCB 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 payments department at /373 22/ 549 829 and 270 480.
|
