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  24 November 2017
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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
Quick money transfers

Quick money transfers

At the moment BC "EuroCreditBank" S.A. make available to the clients disposal a wide range of transfer payment systems in foreign currency:

 

  Zolotaya Korona  Western     Money_gram
 Contact          Unistream             Leader
   Blizko         Sigue Money Transfer  Ria
IntelExpress

 

BC "EuroCreditBank" S.A. offers to the individuals the possibility to make payments/transfers in foreign currency both using current account and using quick international money transfer payment system.

Individuals can make payments/transfers in foreign currency form Republic of Moldova, presenting to the authorize bank confirmatory documents (documents that confirms the necessity of payment/transfer making, the fact of temporary being abroad that contain information about the sum of payment/transfer.) Transfers in this case are made in the limits of the sums indicated in the above mentioned documents

The unique transfer abroad, designated to family expenses in the sum that do not exceed 10 000 EURO (or their equivalent) is made by presenting to the authorized bank the documents that confirms the relationship (birth certificates, wedding certificates).
The unique transfer abroad, designated to family expenses in the sum that exceeds the sum of 10 000 EURO (or their equivalent) is made by presenting to the authorized bank the documents that confirm the relationship as well as the documents that confirms the necessity of making the payment/transfer in the favor to the person to which the transfer is made and that contains details about payment/transfer sum.
Without the presentation of the confirmative documents can be made unique transfer abroad in the sum, that does not exceed 1 000 EURO (or their equivalent).

Payment transfers are made by the bank at presenting by the individual of the identity card, on the basis of the request signed by the client, in which are indicated details about money receiver the purpose of payment making, and the fact that this payment/transfer is not made in the frame of entrepreneur activity.

It is forbidden making by the resident individuals of the payments in the frame of entrepreneur activity.

BC "EuroCreditBank" S.A. - is the first bank from the Republic of Moldova that put in application the new technology - SWIFTNet, the system of sending/receiving of transfers in foreign currency. The network of corresponding banks of our bank is extending continuously and allows the transfer making of the means for all individuals in each point of the world n the shortest time frame. At the moment we closely collaborate with an important network of banks from Italy, as  UniCredito Italiano,which allows in short time frame sending/receiveing money transferred from/to Italy, without charging additional commissions from intermediary banks.


International Payment/transfers using current account:

  • Transfer currency - every currency;
  • Network over 200 countries;
  • Transfer term- 1-3 banking days;
  • Commission - 0.2% min 18 - max100 EURO;
  • Message SWIFT-  USD/EURO;

 

Rules provided by BC "EuroCreditBank" for money remittance services

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Did You know ...

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

 
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