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