Question 1

What is the SWIFT code for Moldindconbank?

Accepted Answer

The SWIFT/BIC code for Moldindconbank is MOLDMD2X. This 8-character code identifies the bank in international wire transfers and is registered with SWIFT (Society for Worldwide Interbank Financial Telecommunication).

Question 2

How do I send an international wire transfer to Moldindconbank?

Accepted Answer

To send money internationally to Moldindconbank, provide your bank with the SWIFT/BIC code MOLDMD2X (Chișinău, Moldova) along with the recipient's full IBAN. Your bank will route the transfer via the SWIFT network.

Question 3

Is Moldindconbank a SEPA member?

Accepted Answer

Yes, Moldindconbank is a SEPA (Single Euro Payments Area) member. Euro transfers within the SEPA zone can be processed as fast, low-cost SEPA Credit Transfers using the recipient's IBAN, with no SWIFT fees required for intra-SEPA payments.

Question 4

What does the BIC code MOLDMD2X mean?

Accepted Answer

In the BIC code MOLDMD2X: "MOLD" is the institution code identifying Moldindconbank, "MD" is the ISO 3166-1 country code for Moldova, and "2X" is the location code indicating the bank's city or timezone zone.

Question 5

Who owns Moldindconbank?

Accepted Answer

Moldindconbank is owned by Doverie United Holding, a banking group based in Bulgaria. Moldindconbank is registered in Moldova as a local entity, while its ultimate ownership sits with the parent group in Bulgaria.

MOLDMD2X

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