Legal and Banking Details

Operating since 2010 • Moldova and more than 90 countries worldwide • Confidentiality and professional approach

This section contains the official legal and banking details of GCS-Moldova required for concluding contracts, making payments, preparing financial documentation, and verifying company information.

We adhere to the principles of transparency, legality, and openness in our relationships with clients, partners, and public institutions. The information provided below is current and may be used for the preparation of contracts, invoices, certificates of completed services, payment orders, and other business documentation.

Legal Details:

Company Name: IM "Global Credit Solutions LTD" SRL

Registration Date: 04.02.2010

Tax Identification Number (IDNO): 1010600003742

Registered Address: Office 210, 7 Alexandru cel Bun Street, Chisinau, Republic of Moldova

Director: Serghei Baragan

Telephone: +373 (22) 27-98-96

Mobile: +37360408855

E-mail: [email protected]

Website: www.gcs-moldova.com

Banking Details:

Bank Name: BC Energbank SA

IBAN (MDL): MD17EN000000222435085895

IBAN (EUR): MD17EN000000222435085895

IBAN (USD): MD17EN000000222435085895

EUR Transfers

Intermediary Bank: RAIFFEISEN BANK INTERNATIONAL AG, Vienna, Austria

SWIFT: RZBAATWWXXX

Beneficiary Bank: BC Energbank SA, Chisinau, Republic of Moldova

SWIFT: ENEGMD22

USD Transfers

Intermediary Bank: THE BANK OF NEW YORK MELLON, New York, USA

SWIFT: IRVTUS3NXXX

Beneficiary Bank: BC Energbank SA, Chisinau, Republic of Moldova

SWIFT: ENEGMD22

Beneficiary: IM "Global Credit Solutions LTD" SRL

Payment Reference: According to the concluded agreement or issued invoice.

Should you have any questions regarding payment processing or the conclusion of a service agreement, our specialists will be pleased to provide the necessary assistance and additional information.