About the bank

With a history of over 50 years "Moldindconbank" is today one of the biggest and most prestigious banks in Moldova.

BC "Moldindconbank" S.A. is a universal commercial bank rendering the entire package of banking services to legal entities and individuals. The last years may be named the most productive and successful period for the CB “Moldindconbank” JSC, which had clearly defined a strategy of development, formed a professional team of managers and, what is the most important, increased the number of faithful bank costumers.

The bank keeps correspondence relations with the world level banks, and in the same time collaborates with such international financial institutions as European Bank for Reconstruction and Development, International Financial Corporation, World Bank, and other funds of international development, which allow the bank to attract long term financial resources.

At the moment, the bank renders the entire range of banking services by means of its network of subdivisions on the territory of Moldova:

• Opening and maintaining of  multicurrency accounts;
• Loans in national and foreign currencies, including from international financial institutions credit lines;
• Rapid money transfers within international transfers systems Western Union, Posta Rapida, Leader, Unistream, Blizko, Contact, RIA Money Transfer, Anelik, Avers, Zolotaya Corona, Strada Italia, Turkiye Express, Trabex, BESXpress, Grecia Transfer as well as through the intermediary of correspondent accounts by SWIFT system;
• Issue and servicing of Cirrus/Maestro, Master Card and VISA cards;
• Financing of export-import operations;
• Documentary operations for export-import activities;
• Investment activity services;
• Brokerage and FOREX operations;
• Electronic services: Web-Client, Client  Bank;
• Issue of commercial and traveller’s checks; 
• Issue of bills of exchange;
• A wide range of deposits;
• Safe deposit boxes;
• Cash collection services;

• Consulting services.

"Moldindconbank" SA provides the most efficient banking solutions, tailored specifically for each client.

Moldindconbank

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