Banca de Economii S.A.

Banca de Economii S.A. offers the physical persons the possibility to receive payments in EUR in Moldova via SWIFT system from Banca Popolare di Sondrio (BPS) with and without account opening.

 Conditions of payments from Italy to Moldova via Banca Popolare di Sondrio are:

1. Sender of transfer – physical person from Italy;
2. Beneficiary of transfer  – physical person from Moldova;
3. Currency of transfer – EUR;
4. Maximum sum of transfer – 10 000 EUR;
5. The transfer pay-out is within 2-3 working days;
6.  For payment effecting the sender has to indicate:
   
   1. passport data of beneficiary (with indication of IBAN code for transfers without bank accounts); or
   2. number of deposit/card account of beneficiary (with indication of IBAN code generated for deposit/card account of beneficiary).
7. In case of receiving the transfer by passport data it is necessary to present to Banca de Economii S.A. the following documents:

        a) physical person resident - identity document of national passport system which confirms place of residence in the Republic of Moldova;

        b) physical person nonresident  - passport issued by authorized authority of foreign state

    The commission is paid by the sender of the transfer and depends on the sum of the transfer:

 For additional information regarding making and receiving of these transfers do not hesitate to contact the branches of  Banca de Economii S.A. and the Foreign Exchange and Foreign Relations  Department, contact phone : + 373 22 21-80-45.

Typical forms  for receiving international payments from Banca Popolare di Sondrio, Italy.

The service divisions of Banca Popolare di Sondrio