Types of transfers

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Banca de Economii S.A. offers you the possibility to send and receive money transfers via different international payment systems. Due to a large geographical presence of Banca de Economii S.A. we will provide you with high quality services everywhere in Moldova.

The mode of international money transfers effecting is established by Law of Republic of Moldova on foreign exchange regulation No 62-XVI, as of March 21, 2008 and Regulations of National Bank of Moldova on the conditions and the mode of the carrying out currency operations dated 28.01.2010.

Types of international money transfers

The Western Union Company is a leader in global money transfer services. The company provides consumers with fast, reliable and convenient ways to send and receive money around the world, as well as send payments and purchase money orders. It operates through a combined network of 490,000 Agent locations in 200 countries and territories. Money transfers are effected according to current currency regulations of the country in USD and EURO. Each transfer can be tracked using a money transfer control number. Details»»

 

Contact is the international payment system presented in more than 333,000 service locations in 150 countries of the world. There is no need to open account, just to present the identity document. The commission for the payment is in range 1.5% - 3% of the sum depending on the country and on the bank and is payed by the sender. The transfer could be received approximately in 15 minutes. The transactions could be effected in 3 currencies: USD dollars, EUR and RUB. Details»»

 

Unistream is the international payment system presented in more than 190,000 service locations in 100 countries of the world. The system has own representatives in CIS countries, Europe, USA and Asia who work actively with partners and diasporas in the region. The commission for the payment is in range 2% - 4% of the sum and is payed by the sender. The transfer could be received approximately in 15 minutes. The transactions could be effected in 3 currencies: USD dollars, EUR and RUB. Details»» 

 

S.W.I.F.T. Transfers
The wide network of correspondent accounts in foreign banks and Banca de Economii S.A.participation in international payment system SWIFT ensures you to send funds to any
country and to receive them in term of 1-3 days. Details»»

 

 

 

Special program for international payments from Italy via UniCredit SpA! yes

 

 

 

 

 

Special program for international payments from Italy via Banca Popolare di Sondrio!yes

 

 

 

 

 

Special program for international payments from Greece via SWIFT yes