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Notice regarding the closure of certain current accounts
BC “Moldindconbank” S.A. informs its customers—legal entities, individuals engaged in entrepreneurial activity, and persons vested by the state with the authority to perform activities of public interest—about the closure of current accounts:
accounts whose balance is 0.00 on the closing date and in which no transactions have been carried out during the last 2 consecutive years, calculated from the date of publication of this Notice, except for the settlement of commissions or other payments due for the banking services provided;
accounts whose balance is different from 0.00 on the closing date and in which no transactions have been carried out during the last 3 consecutive years, calculated from the date of publication of this Notice, except for the settlement of commissions or other payments due for the banking services provided.
Current accounts will not be closed if the customer holds accounts in other currencies, some of which are active, including deposit, card, and loan accounts, as well as accounts that are subject to seizures / restrictions / encumbrances issued by authorized persons or bodies.
The actual closure of the accounts will be carried out by the Bank starting from November 10, 2026.
In order to maintain current accounts that may be closed under this Notice with the status of an open account, their holders may contact the management of the Bank branch where the current account was opened within 15 days from the date of publication of this Notice, with the deadline being September 21, 2026.