Company Information

Get to know EximBank Moldova

Established in 1994, EXIMBANK is a universal commercial bank providing a full range of financial services to corporate, SME, and individual clients in the Republic of Moldova. Since March 2018, the bank has been a part of the Intesa Sanpaolo Group, one of the top banking groups in the Eurozone. This integration allows EXIMBANK to offer its clients enhanced services, access to international markets, and modern banking products, leveraging the experience and stability of its parent company.

Industry

Financial BankingPRIMARY
Financial Other Service

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EximBank Moldova

Moldova

Founded in

4월 1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.