0800 000 10 Contact Centre
+373 22 27 07 07 for international calls
Information Disclosure
Financial and Economic Information
About Governance of the bank
- Information about shareholders and / or persons acting in concert who hold substantial amount of bank’s shares, as well as about ultimate beneficiaries.
- Statute of the Bank
- Licence
- Organization chart
- Information about members of bank council, executive body, vice presidents and chief accountant
- Authorized persons
- List of outsourced activities / operations
- Strategy of the Bank
- Code of Corporate Governance
- Activities of succursals and agencies
- List of internal committees
- Suggestions and complaints
Information about products and services
Business Clients
- General Banking Conditions for Business Clients
- Information about conditions for loans granted for Business Clients
- Information about conditions of acceptance of deposits for Business Clients
- Terms and Conditions for Business Clients Cards
- Terms and Conditions for Business Clients
- Schedule for receiving payment orders
Private Clients
- General Banking Conditions for Private Clients- stopped issuance
- General Banking Conditions for Private Clients
- Information about conditions for loans granted for Private Clients
- Loan conditions for Private Clients
- Information about conditions of acceptance of deposits for Private Clients
- Terms and Conditions for Private Clients Cards
- Terms and Conditions for Private Clients
- Terms and Conditions for Private Clients registered before 17.09.2018
- Terms and conditions of ProBanking for Private Clients
- Other services for Private Clients
- Schedule for receiving payment orders
