Direct Transfer


Moldindconbank launches Direct transfer – a service that offers you a convenient and easy way to receive money transfers from abroad, directly to your bank card or deposit account!

Direct Transfer is free and can be used from any computer or mobile phone, connected to the Internet. To use the service simply click the link:

If you find yourself in a position in which you urgently need money, the possibility to receive a money transfer, directly to your bank card, is the best solution. Also, due to Moldindconbanks’ extended and advanced network of ATMs you have access to the money, the moment you need it.

What are the benefits?

  • Convenient – can be accessed at any time, from any computer or mobile phone connected to the Internet,
  • Free – you don’t have to pay any fees for using the service,
  • Fast – the money is transferred to your personal account in just a few moments,
  • Safe – all transactions are secure.

How to use Direct transfer?

  • Access our Internet page
  • Complete the displayed questionnaire.

What information is necessary to make a transfer?

  • Unique transfer code;
  • Your personal code (IDNP which consists of 13 digits);
  • Card number or bank account number to which you will transfer the money;
  • The amount of the transfer and currency.

If the transfer currency is different from the account currency, the money will be automatically converted into the account currency, at the current exchange rate of the bank.

Money transfer systems available on MoneyGram, Ria, Intel Express. The list is being updated.