Account Deposit to Moldova

Product features

• Service Availability: The service covers ALL the Banks
• Receive Currency: Moldovan Leu, EUR and USD
• Receive Limit: 10,000 USD for FincomBank account, ca 1,000 USD for downstream banks
• Delivery time: 2 business days

Information required to complete the transaction

• Receiver First Name and Last Name: Use the same name as on the receiver’s bank statement to avoid errors
• Receiver IBAN: Always starting with MD, a string made up of 24 digits/letters
• Bank Name , to be selected from MoneyGram list
• Receiver Personal TAX ID: indicated on the back of the identity card (or in the residence permit / foreign passport if no national identity card is available). It consists of 13 digits or matches a foreign citizen's or stateless individual's ID document number.