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Money transfer system "Contact"
The JSCB "EXIMBANK-Gruppo Veneto Banca" provides services of sending and receiving money resources through the international system of fast transfers “CONTACT”. The transfers can be performed in US dollars, Euro and Russian Rubles. To send or receive money it is enough to present a valid ID. It is not necessary to open any accounts by the sender or by the beneficiary. Transferred amount is available for the beneficiary within 10 minutes. The commission varies from 1% to 3 %( depending on the amount and country of destination) of the transferred amount. It is perceived only from the ordering customer. For more details please access the official web page of CONTACT money transfer system «CONTACT» or contact our bank operators. In case of paying/cashing in the equivalent of money transfer in MDL, it will be applied the exchange rate posted in branches.

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, tutor/trustee, person under tutelage/trusteeship). 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: Return: - at the sender’s order, with the condition that the transfer has not been paid. The sender receives only the transfered amount. The sum is returned to the sender only after JSCB "EXIMBANK-Gruppo Veneto Banca" receives the amount from the money transfer system -"CONTACT".

Validity term:

- unlimited.

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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