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For payments in EUR please indicate:

  1. INTERMEDIARY BANK : VENETO BANCA S.C.P.A.,

MONTEBELLUNA, ITALIA

SWIFT CODE: VEBHIT2M

  1. BENEFICIARY’S BANK: BC “EXIMBANK- Gruppo Veneto Banca” SA,Chisinau, Moldova

SWIFT CODE: EXMMMD22

  1. IBAN: MD58EX0600002251644669EU
  2. BENEFICIARY’S NAME: A.O.CENTRUL DE CARITATE P/U REFUGIATI

OR

56.CORRESPONDENT BANK : RAIFFEISEN BANK INTERNATIONAL A.G.,

VIENNA, AUSTRIA

SWIFT CODE: RZBAATWW

57.BENEFICIARY’S BANK: BC “EXIMBANK-Gruppo Veneto Banca” SA, Chisinau, Moldova

SWIFT CODE: EXMMMD22

  1. IBAN: MD58EX0600002251644669EU
  2. BENEFICIARY’S NAME: A.O.CENTRUL DE CARITATE P/U REFUGIATI

For payments in USD please indicate:

  1. INTERMEDIARY BANK : THE BANK OF NEW YORK MELLON.,

NEW YORK, USA

SWIFT CODE: IRVTUS3N

  1. BENEFICIARY’S BANK: BC “EXIMBANK- Gruppo Veneto Banca” SA

Chisinau, Moldova

SWIFT CODE: EXMM MD 22

  1. IBAN: MD77EX0600002251644669US
  2. BENEFICIARY’S NAME: A.O.CENTRUL DE CARITATE P/U REFUGIATI