At present CB "EuroCreditBank" JBS offers a wide range of money transfer systems in foreign currency . Our services provide you with a safe, fast and convenient way to sent your money where it is necessary in just a few minutes.
Individuals-consumers-residents and non-residents have the right to transfer from Moldova to provide the bank with supporting documents (documents confirming the need for payment / transfer, the fact of temporary residence abroad and containing data on the amount of payment / transfer). Transfers are made within the amount specified in the document.
A one-time transfer abroad, intended for family expenses, in an amount exceeding EUR 1,000 (or their equivalent) but not exceeding EUR 10,000 (or their equivalent) is carried out upon submission to the authorized bank of documents confirming the degree of kinship (birth certificate, certificate of marriage registration, etc.).
A one-time transfer abroad intended for family expenses in the amount exceeding 10 000 Euros (or their equivalent) is carried out upon submission to the bank of documents confirming the degree of kinship, as well as documents confirming the need for payment / transfer by a natural person-consumer in favor of which a transfer is made, and containing data on the amount of payment / transfer.
Without presentation of supporting documents, a natural person-consumer can make a one-time transfer abroad in an amount not exceeding 1 000 Euro (or their equivalent).
Payments / transfers are carried out by authorized banks for the issuance of a personal identity document by a physical consumer, on the basis of a written order signed by him, which, in addition to other data, indicates the purpose of the payment and that payment is not carried out within the framework of entrepreneurial activities.
CB”EuroCreditBank" JBS - the first bank in Moldova, which started working on the new technology -SWIFTNet, a system that qualitatively improves the speed of sending / receiving transfers in foreign currency. Correspondent network of the bank is expanding and allows you to make money transfers to any place in the world in the shortest time. At the moment, the bank actively cooperates with a large Italian group of banks -UniCredito ItalianoS.p.A., Which will allow the transfer of funds of individuals-consumers between Moldova and Italy in the shortest time and without charging commissions of third banks.
International transfers / payments with opening of a bank account:
• Currency of transfer / payment - any;
• Network in more than 200 countries;
• The translation period is 1-3 days.