MOLDINDCONBANK

• Saving accounts
• Loans
• Money transfers
• Cards
• Current accounts
• Forex transactions
• Cheques
• Safekeeping
• Tariffs

Example: Currency operations

Cheques

Moldindconbank commercializes and accepts traveller’s cheques American Express in USD and EURO. Traveller’s cheques represent a reliable and comfortable way of currency payment, carrier and keeping.

Also, the Bank issue nominative cheques in USD and Euro, and collect nominative cheques in different currencies. The nominative cheque is a written order, unconditioned, by which the cheque issuer (creditor) request to the payer bank (debtor) to pay for the benefit of a physical or legal person (beneficiary) a definite sum of money.

Beginning with the year 2003 and till present days, Moldindconbank is the exclusive agent of the Company “Global Refund” on the territory of the Republic of Moldova. Accepting the Tax Free cheques, the Bank offers to the customers the reimbursement of VAT tax sum for merchandise purchased abroad in the commercial centers from the Tax Free Shopping network.