Cash payments and transactions

Cash payments and transactions

Opening accounts in Moldindconbank, You will have the access to a wide range of banking services, which shall allow You to save time and money, and in the same time You will get a stabile and reliable partner - Moldindconbank

Settlement and cash operations:

  • are the first step to a bank culture,
  • are the security of Your business and savings,
  • are the most efficient modality of cash flux management.

Settlement and cash operations include:

  • Registration of accounts in different currencies;
  • Registration of cash means in accounts;
  • Operations of currency conversion;
  • Operations with payment documents;
  • International transfers of cash means;
  • Receiving of bank accounts statements;
  • Information service regarding the executed transactions;
  • Help in searching the sums which had not been registered in the customer account;
  • Cash issue from account for different purposes;
  • Courier services DHL, TNT, UPS;
  • Services of consultation.

Documents necessary to be presented for an account opening:

  • Application of account opening in the form established by the bank
  • Extract from State Registry of legal persons and individual companies, issued by the State Registration Chamber (original and copy); 
  • Certificate of the National Bureau of Statistics of the Republic of Moldova (original and copy);
  • The Certificate of registration or duly recognized certificate (original and copy);
  • Act of identity of the person who submits the documents for account opening (original and copy);
  • Order of employment of chief accountant, deputy director,  etc.;
  • List with the signatures specimens and seal impression, notary (2 copies);
  • Customer questionnaire;
  • Contract regarding cash desk and settlement service;
Example: Currency operations
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