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"Conto Senza Frontiere"
“Conto Senza Frontiere”(“Contul Fără Frontiere”) - a current account which offers to individuals, citizens of the Republic of Moldova, the posibility to send money transfers in the frame of the Gruppo Veneto Banca on low commissions.

To open “Conto Senza Frontiere” is necessary to present:
- an application for open an account;
- an identification document (Identity Card) for citizens of the Republic of Moldova;
- a copy of the identification document;
- a signature card.

Currency of transfer: EURO

Commissions for Conto Senza Frontiere

Operations Commission
GENERAL OPERATIONS
1 Commission for opening the account 0
2 Commission for account statement 0
3 Commission for account services 0
CASH MANAGEMENT
1 Deposit of a cash to account 0
2 Withdrawal of cash from account 0.2 % Min 1 EUR
ACCOUNT OPERATIONS
1 Incoming wire transfers 0
2 Outgoing wire transfers 0.2 % Min 10 EUR
3 SWIFT 5 EUR
OTHER OPERATIONS
1 Commissions for issuance of bank card CIRRUS/MAESTRO 0

*Gruppo Veneto Banca includes the following banks:
1. Veneto Banca s.c.p.A.
2. Banca Apulia
3. Banca Intermobiliare
4. B.C. "EXIMBANK- Gruppo Veneto Banca" S.A. (R. Moldova)
5. Veneto Banca Romania
6. Veneto Banka Croazia
7. Veneto Banka Albania

Restrictions established by the Foreign Currency Regulations of the Republic of Moldova on the amounts of transfers:

- 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.

Reguli de prestare a serviciilor de remitere de bani.

Transfers are guaranteed in conformity with the Law № 575-XV of 26.12.2003 “On guaranteeing deposits of private persons in the banking system”.

More detailed information


Please address all additional inquires about “Conto Senza Frontiere” to the International Payment Department at /+373 22/ 301 224, 549 829, 277 180.

 
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Copyright © 1997-2016 EXIMBANK - GRUPPO VENETO BANCA
171/1, Stefan cel Mare si Sfant Blvd, Chisinau MD 2004, Republic of Moldova

SWIFT: EXMM MD22
E-mail: info@eximbank.com
Phone: 373-22-301-102, 373-22-600-000   Fax: 373-22-601-611