Announcement r
DEAR CUSTOMERS,
B.C. "EXIMBANK" S.A. informs you about the update of the General Banking Conditions for individuals.
The changes affect the following sections:
- Chapter I – General provisions and scope of application of the General Banking Conditions:
Section 1.2 – Definitions;
Section 1.4 – Customer identification and knowledge, prevention of money laundering and terrorism financing; - Chapter II – Services offered by the Bank:
Section 2.3 – Payment card;
Section 2.5 – IPAD Eximbank Service – Internet/Web Banking (Web Banking and Mobile Banking IPAD).
We invite you to consult the updated version of the document available on the Bank's official website: www.eximbank.md.
Effective dates of the new provisions:
- For new clients: starting from 12.06.2025;
- For existing clients: starting from 12.08.2025;
- The provisions of point 2.3.1.14 of the Conditions will come into force from 12.08.2025, including for new clients.
Thank you for your trust and cooperation!
B.C. "EXIMBANK" S.A.
11.06.2025