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🟦🟨🟥🦅🐮 Sending money to Moldova

This article explains the current rules and requirements for sending an international transfer to Moldova through Neema, including sending to a bank account, sending cash pickup, and sending to cards

Sending to bank accounts

  • Required information of the beneficiary:

    • Beneficiary details and selected bank.

  • Transfer time: 1 business day

  • Transaction limit:

    • Minimum limit: 10 MDL.

    • Maximum limit: 10,000 MDL.

  • Transaction currency:

    • EUR (if "All Banks EUR" is selected in the app).

    • MDL (if any bank from the list except "All Banks EUR" is selected).

Sending cash pickup

  • Transaction monthly limit: 10 000$ maximum

  • Transfer time: Real-time.

  • Transaction currency: USD, MDL, EUR.

  • Other provided information:

    • Pickup partner: IntelExpress (all IntelExpress locations) including Moldindconbank, MAIB, Victoriabank, Eurocreditbank, Energbank, Post of Moldova

Sending to cards

  • Required information of the beneficiary:

    • All MasterCards in Moldova are supported.

  • Transfer time: real-time

  • Fee: 1%, minimum $3

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