ProCredit Bank

ProCredit Bank

0800 000 10 Contact Centru

+373 22 27 07 07 pentru apeluri internaționale

Adresa juridică: bd. Ştefan cel Mare şi Sfânt, nr. 65, oficiul 901, MD-2001, Chişinău, Republica Moldova

 

 

In attention of clients that receive international money transfers

Dear clients,

 

Please inform your partners about the obligation to specify in international money transfer the clear destination/purpose of payment and reference to the relevant documents based on which the transfer is being done.

If transfer will not comply with this requirement, the Bank has the right to return it to the sender. This requirement is applicable starting with 20.05.2019.

 

Additional questions you can address to our Contact Center on 080000010.

Sincerely,

ProCredit Bank team