CB Moldova-Agroindbank SA performs
payments in local currency by means of funds transfers through internal bank system or Automated Interbank Payment System (AIPS).
Payments ordered by our customers are executed with value the same working day. The term of validity of the payment order is 1 day.
In case of urgent payments, internal payments are executed in less than 1 hour and interbank payments – in less than 3 hours.
The company which needs to make regular payments to one or more beneficiaries, may benefit from product
Standing Order.In order to reduce time and costs for payments of bills for services rendered by various companies the customer can conclude an agreement for
Direct Debit, by which bank will pay bills automatically from customer account.
By bank product
Salary Project, the company may delegate to the bank the paying of salaries to company employees through bank cards.
To reduce the labor remuneration expenses and the time for paying salaries, the company may sign a Salary Project agreement and delegate to the bank the distribution of salaries to card or deposit accounts of employees. The cards holders can benefit from additional bank services with facilities on commissions or in obtaining of loans.
Salary Project advantages:
- reduces the risks related to cash storage and transportation;
- reduces expenses related to the procedure of paying salaries;
- employees can better manage their salaries and benefit from bank products (deposits, payments by card, loans, etc.).
Payments in foreign currency ordered by our customers are executed in the same working day with the value date depending on terms and conditions of correspondent banks through which the respective transfers are performed. Transfers are made from current accounts of the customers (payers) on basis of their
payment orders accompanied by documents confirming the necessity of making payments in accordance with legal and bank normative regulations.
Payments can be made in any foreign currency the bank operate with and be transferred by SWIFT to any country worldwide.
Incoming payments in favour of our customers are credited to their accounts free of charge, with the value date the same day the respective funds are received in bank correspondent accounts.
