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  24 April 2018
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Chisinau MD-2001
33 Ismail street
Phone: 0 800 500 20, For international calls: (+373 22) 500-200
Fax: (+373 22) 54-88-27
Support Card 24/24 (+373 22) 500-220
E-mail: info@ecb.md, antifrauda@ecb.md
Telex:163278 ECBMD MD
SWIFT CODE: ECBMMD2X
F/C: 1002600020056
VAT: 0204705
Applied restrictions to the transactions in few countries with cards issued by Bank

Applied restrictions to the transactions in few countries with cards issued by Bank

BC "EuroCreditBank" S.A. carries out daily monitoring of the transactions with cards issued by the Bank. The Bank is an active participant of the European and International organizations on the security of the payment cards and combating frauds.

With the aim to secure the cards issued by the Bank the operations in certain countries were restricted (For example: Thailand (TH), Zimbabwe (ZW), Namibia (NA), Botswana (BW), Zambia (ZM), Lesotho (LS), Swaziland (SZ), Angola (AO), Mauritius (MU), Madagascar (MG), Mayotte (YT), Malawi (MW), Mozambique (MZ), Reunion (RE), Republic of South Africa (ZA)).

Due to the increased risk of fraudulent transactions to certain suspicious retailers from abroad, some specific transactions were also restricted (For example: the payment for the fuel in the US at the respective stations).

Analyzing the average use of cash money both on the teritory of the Republic of Moldova as well as abroad, the limit of cash withdrawals from ATMs was also restricted (For example, 300 EUR per day for Cirrus Maestro / Visa Electron cards; 400 EUR per day for MasterCard Standard/ Visa Classic cards and 600 EUR  per day for MasterCard Gold / Visa Gold).

These limits / restrictions may be modified at the customers' desire. For your own safety, during the holidays, please inform yourself beforehand about the transaction limits in some countries.

Did You know ...

(EN)Dispozitia de plata predata Bancii prin sistema ECB-Online va costa de 2 ori mai putin.

 
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