Conformity

Conformity

Licenţa Băncii Comerciale "EXIMBANK" S.A. pdf, 774.682 KB
Principii de diversitate și incluziune pdf, 310.98 KB

Data protection

Data protection

Informație privind protecția datelor cu caracter personal pdf, 293.566 KB

Combating money laundering and terrorist financing

Conformity

FATCA– GIIN pdf, 182.336 KB
Form W-8BEN-E pdf, 1230.03 KB
Wolfsberg Group Questionnaire pdf, 1607.434 KB
AML-CFT Statement pdf, 410.15 KB
Chestionar B.C. "EXIMBANK"S.A. pdf, 882.909 KB
USA Patriot Act pdf, 848.975 KB
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Publication of information
Financial and economic activity
Bank management
Information about products and services
Disclosure of information by securities issuers
Management & capital
Useful information
Commemorative coins
Customer satisfaction survey
Card account verification
Report a fraud
Suggestions and complaints
Sale of goods
Privacy Policy
Cookies Policy
News
Announcements
News
Corporate Social Responsibility
Events
Conformity
Contacts
contact@eximbank.com
+373 2260 0000
+373 3030 1111 for the questions related to the cards issued by EXIMBANK
FGDSB logo
BC "EXIMBANK" SA is a member of the Deposit Guarantee Scheme of the Republic of Moldova
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