Maib suspends Russian ruble account cashing operations

Given the growing tensions in the region generated by the armed conflict in the neighbouring country, maib had to review its internal policies regarding processing transactions in the Russian currency (RUB). As of October 10, the bank will stop cashing Russian rubles into the account for both individuals and legal entities.

To ensure the continuity of foreign exchange operations, maib customers can furtherly use USD or EUR. To carry out settlement operations, clients are asked to inform their business partners about these changes, including bank details for transfers in EUR and USD:

 

For transfers in EUR*

1.

Beneficiary:

Name, surname

2.

Account nr.:1

IBAN code corresponding to the account number

3.

Beneficiary Bank:

BC MOLDOVA-AGROINDBANK SA
BRANCH  Name of the branch
SWIFT: AGRNMD2X

 

4.

Correspondent bank:

Landesbank Baden-Württemberg
Stuttgart, Germany
SWIFT: SOLADEST

 For transfers in US Dollars


1.

Beneficiary:

Name, surname

2.

Account nr.:1

IBAN code corresponding to the account number

3.

 

Beneficiary Bank:
 

BC MOLDOVA-AGROINDBANK SA
BRANCH   Name of the branch
SWIFT: AGRNMD2X

4.

Correspondent bank:
 

BANK OF NEW YORK
NEW YORK, USA
SWIFT: IRVTUS3N

 

Maib will continue to monitor the evolution of the situation in the foreign exchange market to ensure safe, simple and easy banking for customers!

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