Maib informs customers about the requirement to present the identity card for currency exchange operations in cash over 10 000 MDL
Out of care for customers and to create quality banking experiences for them, maib informs about the amendment of Law no. 308 of 22.12.2017 on preventing and combating money laundering and terrorist financing, which came into force on July 1, 2023, and which impacts cash exchange operations.
According to these regulations, for individuals, for currency exchange operations in cash exceeding the amount of 10 000 MDL, it became mandatory to present an identity document (identity card/foreign passport). Previously, the minimum amount of the transaction requiring the presentation of the identity card was 200 000 MDL.
Currency exchange operations can be carried out:
- - directly on your smartphone, in the maibank mobile app, on accounts in MDL, USD, and EUR;
- - at maib ATMs with currency exchange function (see addresses here), operations are available 24/7;
- - at maib branch and agency counters.
Maib – simple and easy!
