Please, inform partners about the obligation to indicate the clear destination/purpose of payments in foreign currency transfers. The reference should also be made to the relevant documents, based on which the transfer is made.

We would like to inform you that for the foreign currency account(s) opened with Moldindconbank, the IBAN (International Bank Account Number) has been generated.

The IBAN code replaces the customer’s account number in all transfers made in foreign currency via  SWIFT network (both sent and received).

• In accordance with the amendments and supplements to the Regulation on credit transfer, approved by the DCA of the NBM No. 141 of 21.06.2012, of January 01, 2013, the use of the IBAN is mandatory.

Transfers sent without the IBAN code will not be made.

For additional information on the Moldindconbank Payment Instructions, please, contact the office, where you hold your personal accounts.