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Retail services


  • Unidirectional money transfers from Italy addressed to the individuals, with or without opening an account
  • Transfers through 1158 branches of Bank Antonveneta SPA, ABN Amro
  • The transfer currency – Euro
  • The maximum amount per transfer – EUR 2.500
  • The commission constitutes 12 Euro, independently of the transferred amount
  • The commission is paid by the Sender
  • The duration of the transfer — 2-3 days
  • To receive the transfer it is necessary to present the identity card



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Telex: 163-228 INCON MD
SWIFT: MOLDMD2X
MD-2012, Moldova, Chisinau
str.Armeneasca, 38
tel.: (3732) 22-55-21, fax: (3732) 27-91-95