0800 000 10 Contact Centre
+373 22 27 07 07 for international calls
Legal address: bd. Ștefan cel Mare și Sfânt, nr. 65, office 901, MD-2001, Chișinău, Republic of Moldova
Information Disclosure
Information on economic and financial activity
Information on the provision of services and the provision of banking products
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
- 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 of ProBanking for Private Clients
- Other services for Private Clients
- Schedule for receiving payment orders
Information on bank governance
- 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
- License
- Organization chart
- Information regarding the members of the Supervisory Board and the Management Board of BC “ProCredit Bank” S.A.
- Authorized persons
- List of outsourced activities / operations
- Strategy of the Bank
- Code of Corporate Governance
- Activities of succursals and agencies
- Suggestions and complaints
- Extract from Policy related to transactions with affiliated persons in B.C. "ProCredit Bank" S.A.
Information on the management framework, own funds and capital requirements, capital buffers