BANCA COMERCIALA EXIMBANK S.A., BIC/SWIFT Code Details
Address: BD. STEFAN CEL MARE 171/1, CHISINAU 2004 MOLDOVA,, REPUBLIC OF
General instructions for international payments to banks in MOLDOVA:
In March 2025 EU has accepted Moldova in SEPA. Certain time is required for a technical implementation. ... Read more
IBAN: IBAN is required for transfers to Moldova, format: MD2!n2!c18!c
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
To track a SWIFT cross-border payment to or from BANCA COMERCIALA EXIMBANK S.A., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
Create a free account to track payments and receive email alerts when status changes.
Step-by-step cheat sheet for individuals and entrepreneurs sending their first international transfer
We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.