Guide to Using Moldindconbanks SWIFT Code for Global Transfers

The SWIFT/BIC code for Moldindconbank S.A is MOLDMD2XXXX, which is used for international remittances. When using this code, please confirm the specific branch to ensure a smooth transaction. The article provides essential information about the bank and important notes for remittances, helping you manage international money transfers easily.
Guide to Using Moldindconbanks SWIFT Code for Global Transfers

When making an international wire transfer, providing the correct SWIFT/BIC code is crucial to ensure funds reach their intended destination without delays. For Moldindconbank S.A, the primary SWIFT/BIC code is MOLDMD2XXXX . This code is suitable for most international transactions, particularly when the specific branch code is unknown.

Bank Details for Moldindconbank S.A

Bank Name: Moldindconbank S.A

SWIFT/BIC Code: MOLDMD2XXXX

Address: Armeniasca 38

City: Chisinau

Country: Moldova, Republic of

When to Use MOLDMD2XXXX

The primary SWIFT/BIC code is appropriate in the following scenarios:

  • Sending an international transfer to Moldindconbank S.A in Moldova.
  • The recipient has not provided a specific branch SWIFT/BIC code.
  • Moldindconbank S.A processes most transactions centrally through its main branch.
  • Using a widely recognized default code to minimize errors.

Branch-Specific SWIFT/BIC Codes

Moldindconbank S.A operates multiple branches across Moldova, some of which may have unique SWIFT/BIC codes. To avoid transfer delays, verify the correct branch code with the recipient or the bank before initiating the transaction. This can be done through online banking services or by contacting the bank directly.

Accurate use of the SWIFT/BIC code is essential for seamless international transfers. Always double-check the details before confirming a transaction to prevent financial complications.