Current accounts

The first step in contact with the bank!

Become our partner bank by opening a current account in the currency you want, at any of our units and you will have access to:

  • Transfers between accounts opened in our bank
  • Transfers to accounts held in another bank in Moldova or abroad
  • Currency conversion operations
  • Deposit and cash withdrawal according to your needs
  • Urgent transfers

Useful documents:

List of documents submitted to the Bank for opening the first account

Blank for account opening

Application for FCY exchange

Payment order in national currency for commercial payments/treasury payments (with IBAN codes only)
ATTENTION! it is strictly necessary to use the bank payment order with established fields dimensions

Payment order in foreign currency

Request for foreign currency deposit

Request for foreign currency withdrawal

Execution term of payment orders

Universal bank contract

Delegation for cash withdrawal in MDL

SogeCash contract

FIRB

The signature sheet

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