Convenient and simple way to receive money transfers from abroad, directly to your card or personal account.
Convenient
Access at any time, from any device connected to the Internet.
Free of charge
Zero commission for using the service.
Secure
Transactions are secure.
Fast
Within 30 minutes.
Steps to follow
1
Access the service on Mobile Banking/Web Banking or the Direct Transfer portal.
2
Choose from the list the system through which the money transfer is made and the country from which the money is sent.
3
Fill in the required fields and verify the data.
4
Enter the details of the account, on which you want to receive the transferred money.
5
Confirm the transaction.
FAQ:
The Direct Transfer service allows receiving funds in MDL, EUR, USD.
If the currency of the transfer is different from the currency of the account, the amount of money will be automatically converted and placed in the account in the currency of the account, to which the transfer is made, at the commercial exchange rate of the Bank.
Pentru a beneficia de serviciul de primire a remiterii de bani pe un cont bancar (serviciul Direct Transfer), beneficiarul remiterii de bani trebuie să deţină:
- Card de plată activ, emis de Bancă şi/sau cont curent sau de depozit, deschis în Bancă.
- Codul unic de identificare al remiterii de bani.
- Actul de identitate.
- Telefonul mobil.
Through the Direct Transfer service, it is only possible to receive money transfers.
A SMS will be sent to the payment cardholder, only if the customer is subscribed to the SMS Notification service.
No. The Direct Transfer service is intended only for Moldindconbank cardholders.