Ukraine banking M&A Privatbank Aval Ukrainian bank assets valuation
www.intelace.com
Access the National Bank of Moldova Web site in Romanian or English. Offers country economic data, banking services and monetary policy.
www.bnm.org
Commercial bank in Moldova offers private, corporate and credit card services.
www.fincombank.com
Outlines available corporate, retail and Internet-based services for individuals, small businesses and corporations in Moldova.
www.moldindconbank.com
Moldova banking institutions provide clients with the ease of working with their US based banks. US based banks in Moldova, along with other global banks in Moldova. give customers piece of mind working on both sides of the pond.
International banking in Moldova helps business owners expand easily to this growing global marketplace. Moldova banks get commercial customers the products they need to establish successful businesses or expand global franchises to the Moldova economy. Work with banks in Moldova to:
1. Invest in the growing Moldova economy through Moldova banking institutions.
2. Understand the culture and climate of doing business in Moldova.
3. Strengthen your business presence through Moldova banks.
4. Establish your business as a competitor in the global marketplace.
Action Steps
The best contacts and resources to help you get it done
Find a bank in Moldova that has a trusted reputation in the global marketplace
Using a bank you know and trust helps get your business in Moldova up and running smoothly and efficiently. Having ready access to bank accounts through ATMs and multiple locations gives you peace of mind that your finances and business transactions are secure.
I recommend: Moldova Agroindbank and Euro Credit Bank has many locations throughout Moldova.
Use local commercial banking in Moldova as a resource for community involvement
Working with a local Moldova bank helps establish your business as a contributor to the local economy. A good relationship with a Moldova banking institution gets you recognized as a trusted partner in progress in your business location.
I recommend: Banca de Economii and Molidinconbank has locations and branches throughout the country to serve all your business needs. They offer checking, savings, business and investment accounts for customers.
Compare banks in Moldova based on products offered and types of service
Each bank in Moldova has something different to offer clients. Look for banks with a variety of savings and investment tools without excessive costs. Also look for banks with that specialize in helping business owners.
I recommend: Banca Sociala and Victoriabank offer a wide variety of banking options, locations, products and services throughout Moldova.
Tips & Tactics
Helpful advice for making the most of this Guide
- • Do your homework about Moldovan culture before beginning a relationship with a local bank in Moldova. Finding out what you need to know about etiquette and customs help keep you from offending anyone before ever getting started.
- • Make sure when banking in Moldova you have a well qualified translator or someone in your financial institution that can help you with language barriers. Moldovan is a dialect of Romanian, so find a translator who is fluent in Romanian.


