quick transfers in national currency
about
| Transfer currency | MDL |
| Destination | Republic of Moldova |
| The maximum permissible daily limit per person | Up to MDL 200 000 |
| Commission | 10 lei, if the transfer amount < 600 MDL 1,8%, if the transfer amount > 600 MDL |
| Transfer execution time | Immediate |
| Advantages |
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| Complementary services |
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details
The Quick transfer service in national currency can be accessed by any person who wants to make a transfer in lei on the territory of the Republic of Moldova without having an account or bank card from maib.
How do you benefit from the “Quick transfer in national currency” service?
To send money:
- Come to any maib unit with your identity card;
- Fill in the “Quick Transfer” application, which contains data about the payer and the recipient of the transfer;
- Send the money you want to transfer to the operator and pay the transfer fee;
- Personally inform the recipient about the transfer and the maib unit, where the money can be withdrawn or call the complimentary telephone information service of the beneficiary provided by the bank.
To receive money:
- Come to the maib unit, where the money was transferred, with the identity card;
- You receive the money without any payment (the transfer fee is paid only by the payer);
- You can open a deposit to transfer the money you receive.
commission fees
10 lei, if the transfer amount <600 MDL
1.8%, if the transfer amount > 600 MDL
frequent questions
How long will it take to receive the money?
As soon as you have been notified by the payer that the transfer has been made.
The validity period of my identity card has expired. Can I make a transfer?
No. A quick transfer can only be made with a valid ID.
Can I transfer or receive money only in MDL, or is it possible in another currency?
A quick transfer in national currency can only be made in MDL. You can make Quick Transfers in foreign currency through the Western Union system. Find details here.
Can minors receive money through the Quick Transfer service?
No, minors cannot receive money through the Quick Transfer service.
Can I pick up the money at bank agencies or only at branches?
You can receive a quick Transfer both at maib branches and agencies.
Can I receive a transfer with my passport?
Any quick transfer can be received on the basis of a valid ID accepted by the bank. The travel passport for citizens of the Republic of Moldova is not accepted as an ID for a transaction.
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