1 July 2021
Online transfer (T2A)


Receive free international money transfers.

With Victoriabank, you can now receive money transfers faster and easier than ever. You can access the transfer.victoriabank.md page and receive money from any corner of the world, directly to your current account or to your card.

What are the benefits of the T2A service?

  • Availability 24 hours a day: receive your money transfer free of charge at any time
  • Easy-to-use interface: our web page has an intuitive UI and an easy-to-fill out form
  • Fast and simple: you don't have to go to the bank or stand in line to receive money transfers
  • Free: You don't have to pay any fees to receive money transfers into your account or to your card

 

To receive the money transfer, what information is required? 

  • The system through which your money was sent 

  • From which country the money was transferred  

  • Unique transfer code 

  • Transfer amount and currency 

  • The IDNP (your tax code) 

  • The IBAN number of your account 


What is the maximum amount per transaction?

The limit per transaction for an online transfer received on the card or in the  current account is 20,000 MDL or its equivalent in other currencies.

 

Is it possible to receive the money transfer in a different currency than the transfer currency?

In this case, the transfer amount will be converted at the bank's commercial exchange rate into the account currency. It’s as simple as that!

 

Money transfer systems available in T2A

As of today, fast transfers can be received via Western Union, Contact, Intel Express, MoneyGram and RIA. The list of money transfer systems is being updated.


Important!

To use the Online Transfer (T2A) service, you must ensure that the mobile phone number you are using is registered with the bank.