Closure of ina

DEAR CLIENTS,

B.C. “EXIMBANK” S.A. informs you about the closure of all accounts belonging to individual and legal entity clients who have not carried out transactions since December 31, 2023.

The actual closure of the mentioned accounts will be carried out in stages, starting from March 25, 2025.

In connection with the closure of these bank accounts, the Bank informs you that the balances of legal entity accounts exceeding the amount of 350.00 (three hundred and fifty) MDL or its equivalent in foreign currency, as well as the existing balances of individual accounts, can be withdrawn by you until March 24, 2025, inclusive, during business hours at the Bank branch where you previously opened these accounts.

All balances from closed accounts of legal entities that do not exceed the amount of 350.00 (three hundred and fifty) MDL or its equivalent in foreign currency will be retained by the Bank as an account closure fee, in accordance with the Bank's current tariffs.

In this context, we kindly ask you to visit the Bank branch where you are serviced (or legally authorize another person) to carry out the procedure for closing your accounts/contracted products and withdrawing existing balances or to provide us in writing with the bank account details to which the remaining balances should be transferred. Otherwise, after March 24, 2025, the Bank will place the balances of your accounts in internal accounts, managed in accordance with the Bank's current tariffs, while awaiting your instructions.

At the same time, the Bank informs you that closed current accounts will no longer be usable.

Thank you for your cooperation!

24.01.2025