Corporate cards

Corporate cards
Currency

MDL /EUR/USD

Monthly fee

MDL 10

Issuance fee

MDL 0

CONTROL – Manage the company’s resources efficiently and rationally.

COMFORT – Use a convenient and practical payment method.

VARIETY – Attach several cards to the same account.

PRACTICAL – Control the payments made by setting spending limits for each card.

SIMPLE – Track the expenses by monitoring transactions.

SAFE – Remove the risks of holding cash.

FLEXIBLE – Top up and withdraw cash at ATMs and bank branches.

INSTANT INFORMATION – Subscription to the SMS-Notifications service.

Convenient – Access to money anytime and anywhere.

Advantageous –Discounts of up to 15% with the Discount Club.

Comfortable –Card payment takes only 6 seconds.

Secure – Card protection due to the international standard 3D Secure.

Accessible – Remote service for checking and managing money.

Fast – Instant card in just 3 minutes

SMS-Notifications service.

Receiving the bank statement via e-mail.

Viewing the balance and bank mini-statement on the Bank’s ATM screen.

Viewing the balance on the ATM screen of other banks.

Useful information in MICB – Mobile Business – the list of opened accounts, their balance and the operations made.

Corporate card is intended for

  • Small and medium-sized enterprises.

  • State institutions.

  • Self-employed individuals.

  • Corporate customers.

  • Individual companies.

  • Official representatives of international companies.

The deposits of individuals and legal entities are guaranteed up to the coverage level of MDL 100,000.

More details: https://fgdsb.md/

Corporate cards

Pay for goods or services.

Cover travel expenses.

Cover employee representation expenses.

Pay taxes and services.

Book hotels, buy flight tickets, pay for delivery services.

Pay organization and supply expenses.

Withdraw cash for any purpose that is not contrary to the legislation in force.

Control expenses by setting limits per card.

Easily monitor income and expenses, both online and by statement, of one account for all employees.

And many other useful services for your business.

Card account opening

To open the Corporate Card Account – in the name of the company.

Cards are issued on the card account – in the name of employees.

Limits are set, as necessary, online or by request at the branches of the Bank.

With the business card

The company can set daily or monthly spending limits.

The company can set limits for each card.

The company can limit the expenses incurred by one employee or another.

The company can block or unblock the employee’s card at any time online or calling Support Service.

The company can replenish the account easily and at any time, if additional expenses arise during the trip.

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General banking conditions for legal entities

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Services provided to legal entities

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Guide to the conditions of issuing and servicing bank cards issued to legal entities

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Tariffs for corporate card service

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FAQ:

  • For any payments for goods or services at those merchants that accept payment cards.

 

  • For cash withdrawal of any purposes that are not contrary to the legislation in force.

Please note that, unlike cash withdrawal from the current account, with the Card you can get cash from any ATM or branch of the Bank, even at the branches of other banks!

You can use the Card abroad to pay travel and representation expenses either directly or withdrawing cash from ATMs or at bank counters. The MasterCard branded Card is used in many hotels, restaurants, shops, banks and other service points in most countries of the world. The Card is an irreplaceable solution for employees who travel abroad for work. The organization can easily replenish the Account whenever the employee needs money in addition to the expenses planned.

As a rule, when paying by bank transfer, the buyer orders goods, obtains the payment invoice from the seller, makes the bank transfer based on it, takes the good based on the copy of the payment order or after the bank transfer has been credited to the seller’s account. When paying by Card, you make the payment transaction by card directly, fill out the invoice and take the good.

The company can set daily or monthly limits of the total amount of transactions for each Card. This is how the company can limit the expenses of a particular employee and his/her authorization to pay the company’s expenses. The company can operatively block the employee’s Card when it deems necessary.