Currency market

Since the beginning of 2017, the National Bank of Moldova has revoked the licenses of 9 exchange-currency offices

Since the beginning of 2017, the National Bank of Moldova has revoked the licenses of 9 exchange-currency offices

11.09.2017

According to the National Bank, in particular, the NBM Executive Board has withdrawn during July 5 - August 16 licenses of the following exchange offices: Tango-X, Val-B Schimb, Favolosa, Soveren Electronic, Claris-Schimb, Detector-Schimb, Demicris, Eurodolar (all Chisinau) and Freedom (Cahul). In addition, since the beginning of this year, decisions to suspend activities for various periods - from 5 to 180 days - have been taken in relation to 20 exchange offices, including 17 exchange offices from Chisinau and 1 exchange office from Cahul, Balti and Soroca. The NBM has applied the strictest punishment ...
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