ProCredit Bank transfers and commision - Ciobu Stela

REFERATUniversitate ASEM Caiet Activitate Bancara

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Money transfers: • Urgent transfer The information on how to execute urgent transfer payments through the Automated Interbank Payment System(AIPS) within ProCredit Bank S.A. "Settlement urgent payments bank information system is done through RTGS system, part of AIPS, the gross settlement provides real time. Time required to execute an urgent OP is less than 1 hour. Time limit for presentation to customers orders immediate payment is 16.00. If the customer requires additional disclosure of order execution confirmation of payment, it can be printed as SWIFT messages generated by AIPS system in Documentary Operations Department paid. " Excerpt from "Rules of execution and settlement in foreign currency national currency in BC "ProCredit Bank" SA, approved by the Bank. • National payments What is a payment in national currency? Any payment within the Republic of Moldova made only in Moldovan Lei through current account. You can perform following operations: 1. payment of taxes; 2. payment to third parties (for goods bought or services received); 3. repayment of the loan; 4. other operations accourding to legislation. What are your benefits? 1. In case that receiver holds the account with ProCredit Bank, payment will be performed within couple of minutes; 2. Qualified staff will help you to fill in all banking documents; 3. You need just several minutes to perform one transaction; 4. Favorable working hours. How can you perform a local transaction? 1. You need a current account opened in MDL with the ProCredit Bank; 2. You have to dispose sufficient funds in your current account; 3. The filled in payment order in the state language with all the necessary data should be submitted to ProCredit Bank; 4. Payment will be performed in the same day; 5. Executed payment cannot be abolished after its execution by the ProCredit Bank.

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Referat: ProCredit Bank transfers and commision Profesor: Ciobu Stela