THE NATIONAL BANK OF MOLDOVA, BIC/SWIFT Code Details
Branch name: HEAD OFFICE
Address: GRIGORE VIERU AVENUE 1, CHISINAU 2005 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 THE NATIONAL BANK OF MOLDOVA, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
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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.