Swift money transfers from EXIMBANK

Why Swift money transfers from EXIMBANK?

International money transfer – fast and safe – from any country of the world

Limitations imposed by the legislation of Republic of Moldova on money transfers in foreign currency:

For residents:
-up to 10 000 EURO (or their equivalent):

Unique transfer abroad for family expenses in an amount not exceeding 10,000 Euro (or their equivalent) can be made without providing the bank with documents confirming the quality of a family member or other supporting documents;

- over 10000 EURO (or their equivalent):

* Unique transfer abroad in favor of family member (parent, child, husband / wife, brother / sister, grandfather / grandmother, nephew / granddaughter) can be made by presentation to the bank of documents confirming the quality of a family member or other supporting documents - birth certificate, marriage certificate, etc., as well as documents confirming the need for transfer by the individual in whose favor the transfer is made, and information on the amount of payment / transfer.
* Unique transfer abroad for current expenses for a temporary stay abroad, with the submission to the bank of documents confirming the fact of a temporary stay abroad (for example, confirmation from a foreign educational institution, medical institution, or place of work abroad, etc.); As well as documents confirming the need for transfer by the individual in whose favor the transfer is made, and information on the amount of payment / transfer.

For non-residents

-up to 10 000 EURO (or their equivalent)

Individual transfers can be made abroad without presenting bank documents confirming the quality of a family member or other supporting documents;

- over 10 000 EURO (or their equivalent)

can be made by a one-time transfer, submitting to the bank the documents confirming the need for the transfer, and containing information on the amount of payment / transfer and documents confirming the quality of the family member (family expenses); - transfers can be made in own name without restrictions.

Bank details for money transfer:

In US dollars(USD) in EURO (EUR) in Romanian lei (RON)

Basic rates of B.C. ”EXIMBANK” S.A.” S.A." 

Terms of use:

Taking into account the standards and limitations of the SWIFT system and the requirements of correspondent banks, we respectfully ask you to indicate in the field 70 (payment destination) of payment orders in Euro not more than 140 characters. We would like to inform you that field 72 is destined for technical information “Bank to Bank” and cannot be used for other purposes. Payment orders that do not meet these requirements are not accepted.