MOLDOVA - EXPORT IMPORT TRADE DATA

 MOLDOVA OFFICIALLY THE REPUBLIC OF MOLDOVA,

IS A LANDLOCKED COUNTRY IN EASTERN EUROPE,
ON THE NORTHEASTERN CORNER OF THE BALKANS.

 https://en.wikipedia.org/wiki/Moldova

 UNITED NATIONS, WORLD TRADE ORGANIZATION,

WORLD BANK – MOLDOVA RANKS 129th IN WORLD
TRADE EXPORTS.

 https://en.wikipedia.org/wiki/List_of_countries_by_exports

 INTERNATIONAL TRADE CENTRE – MOLDOVA

RANKS 115th IN WORLD TRADE IMPORTS.

 https://en.wikipedia.org/wiki/List_of_countries_by_imports
 TOP BANKS IN MOLDOVA
 MOLDOVA'S THREE
LARGEST COMMERCIAL
BANKS

 MOLDOVA AGROINDBANK,

 MOLDINDCONBANK

AND

 VICTORIABANK

 https://en.wikipedia.org/wiki/
List_of_banks_in_Moldova
 TO ESTABLISH RELATIONSHIP MANAGEMENT APPLICATION
 TO ESTABLISH A NEW BANK RELATIONSHIP, I.E., TO OPEN NEW ACCOUNTS, WE
REQUEST SALES TEAM MEMBERS TO SHARE BANK CONTACT DETAILS TO
SENTHIL.KUMAR@EUROEXIMBANK.COM WITH COPY TO
COMPLIANCE@EUROEXIMBANK.COM FOR EEB TO INITIATE A FORMAL EMAIL.
 TO SEND THE BANK-TO-BANK RELATIONSHIP EMAIL WE NEED THE FOLLOWING
DETAILS:
 BANK NAME
 BANK ADDRESS
 SWIFT CODE
 BANK OFFICER NAME
 DESIGNATION
 EMAIL ID
 CONTACT NUMBER
 PAYOUTS FOR BANK-TO-BANK RELATIONSHIP

 PLEASE NOTE THAT SALESPERSONS WILL BE ELIGIBLE TO RECEIVE A CONTRACTED

AMOUNT OF COMMISSION OF THE CHARGES RECEIVED BY THE BANK IN RESPECT
OF SUCCESSFUL ACCOUNT OPENING.

 2500$ FOR MULTI-CURRENCY ACCOUNT

 1000$ FOR SINGLE CURRENCY ACCOUNT

 2500$ FOR RMA ENABLEMENT & SLA SIGNUP

 500$ FOR ONLY RMA ENABLEMENT WITHOUT SLA SIGNUP

 LIST OF COMPANIES OF MOLDOVA
 https://powrbot.com/companies/list-of-
companies-in-moldova/ [LIST OF BOTH
PUBLIC AND PRIVATE BUSINESSES BASED
IN MOLDOVA, LISTED ALPHABETICALLY]
 https://www.crunchbase.com/hub/moldova-
companies [LIST OF TOP MOLDOVA
COMPANIES - CRUNCHBASE HUB
PROFILE]
 https://www.lusha.com/company-
search/wholesale-import-and-
export/ba66d803b2/moldova/96/ [TOP
WHOLESALE IMPORT AND EXPORT
COMPANIES IN MOLDOVA]
 https://www.dnb.com/business-
directory/company-
information.manufacturing.md.html [VIEW
32,614 MANUFACTURING COMPANY
PROFILES]
 BILATERAL FOREIGN TRADE RELATIONS OF MOLDOVA
 https://en.wikipedia.org/wiki/Foreign_relations_of_Moldova

 LIST OF COUNTRIES WHICH MOLDOVA MAINTAINS DIPLOMATIC RELATIONS WITH :

157
 MOLDOVA TOP IMPORTS
 MOLDOVA'S MAIN IMPORTS INCLUDE ENERGY RESOURCES, NATURAL GAS,
PETROLEUM PRODUCTS, MACHINERY, VEHICLES, AND CHEMICALS.
 https://oec.world/en/visualize/tree_map/hs92/import/mda/all/show/2022
 MOLDOVA TOP IMPORT TRADING PARTNERS
 MOLDOVA MAIN IMPORT TRADING PARTNERS ROMANIA, UKRAINE, ITALY,
TURKEY, GERMANY, RUSSIA, CHINA.
 https://oec.world/en/visualize/tree_map/hs92/import/mda/show/all/2022
 MOLDOVA TOP EXPORTS
 MOLDOVA PRIMARY EXPORTS INCLUDE FOOD AND BEVERAGES, AGRICULTURAL
PRODUCTS, APPAREL, AND TRANSPORT EQUIPMENT.
 https://oec.world/en/visualize/tree_map/hs92/export/mda/all/show/2022
 MOLDOVA TOP EXPORT TRADING PARTNERS
 MOLDOVA EXPORT TRADING PARTNERS- ROMANIA, UKRAINE, ITALY, TURKEY,
GERMANY,RUSSIA
 https://oec.world/en/visualize/tree_map/hs92/export/mda/show/all/2022
DEPARTMENT OF INTERNATIONAL TRADE LATEST STATISTICS ON TRADE & INVESTMENT
BETWEEN THE UK & MOLDOVA
 https://assets.publishing.service.gov.uk/media/66448188b7249a4c6e9d34a4/moldova-trade-and-
investment-factsheet-2024-05-17.pdf
 TARGET CLIENTS FOR TRADE FINANCE PRODUCT AND SERVICES
 PLEASE TARGET CUSTOMERS WHO ARE INTO IMPORTS - FOR LETTER OF CREDIT
(LC) WHERE WE SUPPORT THEM WITH ALL TYPE OF LC’S.
 PLEASE TARGET CUSTOMERS WHO ARE INTO EXPORTS - FOR ALL TYPE OF
GUARANTEE/BOND THEY NEED.
 PLEASE TARGET CUSTOMER WHO ARE INTO CONTRACTING - FOR ALL TYPE OF
CONTRACTING GUARANTEES LIKE TENDER GUARANTEE / BOND, PERFORMANCE
GUARANTEE / BOND, ADVANCE PAYMENT GUARANTEE / BOND AND RETENTION
GUARANTEE / BOND.
 ALL THE ABOVE CLIENTS WILL NEED OUR OFFSHORE TRADE ACCOUNTS.
 IF THEY ARE DOING ONLINE SALES - THEY WILL NEED OUR PAYMENT GATEWAY
SOLUTION.

PLEASE TARGET THE ABOVE CLIENTS FOR OUR TRADE FINANCE PRODUCTS AND
SERVICES.

ANY CLARIFICATION REACH YOUR REPORTING MANAGERS OR TO

Sales.support@euroeximbank-sales.com or senthil.kumar@euroeximbank.com
 MOLDOVA EXPORTERS IMPORTERS LIST LINKS
 https://www.seair.co.in/country/moldova-exporter-importer.aspx
 https://www.volza.com/global-trade-data/moldova-import-trade-data/buyers/ [Buyers in Moldova
- 47,923 active & genuine importers directory]
 https://www.exportgenius.in/export-import-trade-data/moldova-import.php
 https://eximtradedata.com/country-wise-Moldova-export-data
 https://www.trademo.com/moldova/buyers
 https://www.volza.com/global-trade-data/moldova-import-trade-data/buyers/coo-bangladesh/
[Buyers in Moldova buying from Bangladesh - 433 active & genuine importers directory]
 https://www.tradeimex.in/moldova-import
 https://globaledge.msu.edu/countries/moldova/tradestats
 https://www.seair.co.in/trading-participants/india-export-to-moldova-republic-of/5.aspx
 https://www.trade.gov/country-commercial-guides/moldova-market-overview
 https://www.wto.org/english/thewto_e/countries_e/moldova_e.htm
 https://trade.ec.europa.eu/access-to-markets/en/content/eu-moldova-deep-and-comprehensive-free-
trade-area
 https://www.europages.co.uk/companies/moldova/import%20export.html
 https://www.volza.com/p/8402/buyers/buyers-in-moldova/ [8402 Buyers in Moldova - 89 active &
genuine 8402 importers directory]
 MOLDOVA LATEST PUBLIC TENDERS, CONTRACT AWARDS

 https://www.tendersontime.com/moldova-tenders/
 https://www.tendersinfo.com/global-moldova-republic-of-tenders.php
 https://www.tendersinfo.com/moldova-republic-of-contracts.php
 https://www.biddetail.com/moldova-tenders [Moldova Tenders - 537 Live Government and
Federal Contracts in Moldova 2024]
 https://www.globaltenders.com/contract-awards/tender-awards-moldova [840 Live Notices
for Moldova Tender Contract Awards]
 https://www.tendersontime.com/republic-moldova-energy-and-related-services-tenders-md-6/
 https://www.globaltenders.com/tenders-moldova.php [733 Live Notices for Moldova Tenders]
 https://www.biddingsource.com/tenders/6143067
 https://www.tender-service.com/international/moldova [Public procurement IN THE
REPUBLIC OF MOLDOVA]
 https://www.tendernews.com/projects/moldova-republic-projects.aspx
TRADE DATA LIST OF 144 COUNTRIES COVERED TILL DATE
 OneDrive Links of all presentations and recordings
Euro Exim Bank – Trade Finance Training Session Euro Exim Bank - Sales Meeting

Every Wednesday 2:30 PM to 4:30 PM IST Every Saturday 2:00 PM to 5:00 PM IST
We organized OneDrive link with all Join
Join information
theinformation
presentations and recordings
Meeting link:
of our training sessions: Meeting link:
https://euroeximbankltd.my.webex.com/euroeximbankltd.my/j.p https://euroeximbankltd.my.webex.com/euroeximbankltd.my/j.p
hp?MTID=medeb722433e22e54e2376ef3729ed55d hp?MTID=m80e1126867360d103aef1ad44be26e88
 Onboarding training sessions (Tuesday)
Meeting number: 2379 018 1104 Meeting number: 2366 904 1376
 Trade Finance training sessions (Wednesday)
Password: sXSSm2qbX95 Password: yVgwHpfE375
(79776272 from Sales
phones andTraining Session (Saturday) (98494733 from phones and video systems)
video systems)

Host key: 549532 Host key: 505159

Join by video system Join by video system
Please use the link below to download
Dial 23790181104@webex.com Dial 23669041376@webex.com

You can also dial 62.109.219.4 and enter your meeting number. You can also dial 62.109.219.4 and enter your meeting number.

Join by phone Click here for the presentations and recordings

Join by phone
+44-20-7660-8149 United Kingdom Toll +44-20-7660-8149 United Kingdom Toll
Access code: 2379 018 1104 Access code: 2366 904 1376
Host PIN: 8146 Host PIN: 8146
Global call-in numbers Global call-in numbers