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Commercial cheque is a written unconditional order to a bank (drawee) to pay a sum of money in favour of a juridical person or an individual (payee).

Involved parties:

1. DRAWER – the party ordering payment by cheque

2. DRAWEE – the bank in which the drawer has an account or which is nominated to effect the payment by cheque.

3. PAYEE – the juridical person or individual indicated by the drawer in the cheque as a beneficiary.

All branches of JSCB “Moldindconbank” accept for collection commercial cheques, issued in favour of juridical persons or individuals. Cashing of commercial cheques is realized within a specified period of time, depending on cashing terms of correspondent banks.

JSCB “Moldindconbank” issues by the order of juridical persons and individuals commercial cheques in USD and EUR, which may be used for commercial and non-commercial payments.

Issuing and collection of commercial cheques are effected according to Regulations on foreign exchange regulation on the territory of the RM, no.2 dated 13.01.1994.

For additional information do not hesitate to call us on: 57 69 66, 57 67 67.