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  2. List of banks in Moldova - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Moldova

    EximBank - SWIFT: EXMMMD22 XXX. FinComBank - SWIFT: FTMDMD2X XXX. OTP bank - SWIFT: MOBBMD22 XXX. ProCredit Bank - SWIFT: PRCBMD22 XXX. Victoriabank - SWIFT: VICBMD2X. This is based on the official list of licensed banks registered in Moldova published by the National Bank of Moldova. [1] MobiasBanca was bought by OTP Bank in 2019.

  3. Online banking - Wikipedia

    en.wikipedia.org/wiki/Online_banking

    v. t. e. Online banking, also known as internet banking, virtual banking, web banking or home banking, is a system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website or mobile app. Since the early 2000s this has become the most common way that ...

  4. Russian Laundromat - Wikipedia

    en.wikipedia.org/wiki/Russian_Laundromat

    The Russian Laundromat was a scheme to move $20–80 billion out of Russia from 2010 to 2014 through a network of global banks, many of them in Moldova and Latvia. [1] [2] The Guardian reported that around 500 people were suspected of being involved, many of whom were wealthy Russians. [3] The money laundering scheme was uncovered by Global ...

  5. How to Keep Your Money Safe When Online Banking - AOL

    www.aol.com/finance/online-bank-now-keep-money...

    Remember, most physical banks face similar security challenges as online banks because they offer web banking services. Therefore, you can bank online with confidence; just remember to increase ...

  6. Digitalisation of banking creates new risks, says ... - AOL

    www.aol.com/news/digitalisation-banking-creates...

    The growth of cloud computing, whereby key banking services are aided by outside tech companies, the rise of AI, use of distributed ledger technology (DLT), and spread of open banking, or external ...

  7. Digital banking - Wikipedia

    en.wikipedia.org/wiki/Digital_banking

    Digital banking. Digital banking is part of the broader context for the move to online banking, where banking services are delivered over the internet. The shift from traditional to digital banking has been gradual, remains ongoing, and is constituted by differing degrees of banking service digitization. Digital banking involves high levels of ...

  8. Moldova - Wikipedia

    en.wikipedia.org/wiki/Moldova

    Politics. The Moldovan Parliament. The Republic of Moldova is a constitutional republic with a unicameral parliamentary system of government and competitive, multi-party elections. The constitution provides for executive and legislative branches as well as an independent judiciary and a clear separation of powers.

  9. Bank of America - Wikipedia

    en.wikipedia.org/wiki/Bank_of_America

    The Bank of America Corporation (often abbreviated BofA or BoA) is an American multinational investment bank and financial services holding company headquartered at the Bank of America Corporate Center in Charlotte, North Carolina, with investment banking and auxiliary headquarters in Manhattan. The bank was founded by the merger of NationsBank ...

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