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 UniCredit SpA with and without account opening.

Conditions of payments from Italy in Moldova via UniCredit SpA 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 – 5 000 EUR;
5. The transfer pay-out is within 2-3 working days;
6. 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).

7. In case of receiving the transfer by passport data it is necessary to present to Banca de Economii S.A. the following documents:

•  physical person resident - identity document of national passport system which confirms the place of residence in Republic of  Moldova;
•  physical person nonresident  - passport issued by authorized authority of the foreign state.

8. The commission depends on the method of transfer effecting, regardless the sum:
   

   The method of transfer effecting	Sum of transfer (EUR)	Total Commision (EUR)
   Cash Transfer	up to 5,000.00	20.50
   Transfer through the account            or through Call Center		17.20
   Transfer through Internet banking		14.10

9. The commission is paid partially by sender and beneficiary.

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

Typical forms  for receiving international payments from UniCredit SpA, Italy

For effecting a transfer the sender can contact any agency of Unicredit SpA and specialized agencies for foreign clients „Agenzia tu”.