Banca de Economii S.A.

Banca de Economii S.A. gives the physical persons the possibility to receive payments in EUR in Moldova via SWIFT system from Greece with and without account opening.

 Conditions of payments effecting from Greece in Moldova via National Bank of Greece are:

1. The payments could be effected through branches or ATM network of National Bank of Greece;
2. Sender of transfer – physical person from Greece;
3. Beneficiary of  transfer  – physical person from Moldova;
4. Currency of  transfer – EUR;
5. Maximum sum of  transfer – 900 EUR;
6. The commission is paid by the sender of the transfer and consists of:

          a) 10 EUR– in case of  transfer is effected through the ATM network of National Bank of Greece;

          b) 17 EUR – in case of  transfer is effected through the branches of National Bank of Greece;

7. The transfer pay-out is within 2 working days;
8.  For payment effecting the sender has to indicate:

• passport data of beneficiary (with indication of IBAN code for transfers without bank accounts);

or

• number of deposit/card account of beneficiary (with indication of IBAN code generated for deposit/card account of beneficiary).

9. 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 Republic of  Moldova;

        b) physical personnonresident  - passport issued by authorized authority of foreign state.

For additional information regarding the effecting and receiving 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 Greece through National Bank of Greece.