E-services

Telebank.md-it is a set of remote banking services, which allows you to manage accounts, make payments and transfers at any time and from any computer or phone with Internet access.

At present, the system allows legal entities to be served only informatively and individuals to be served informally as well as to perform banking operations.

The following types of operations are available to users of the Telebank system.

For legal entities:

  • Balance information, account movements and payment details;
  • Information on exchange rates;
  • Demonstration regime of work with the Telebank system.

For individuals:

  • Balance information, account movements and payment details;
  • Formation of the statement of account;
  • Information on exchange rates;
  • Demonstration regime of work with the Telebank system;
  • Purchase and sale of foreign currency with registration on the current or card account;
  • Replenishment of current account and card account;
  • View card account balances and runs in real time;
  • Interbank and intrabank payments in national currency;
  • View credits and their repayment schedule;
  • Payment of communal services;
  • Viewing/replenishment / withdrawal of deposits with registration on the current or card account.
  • Possibility to receive money transfers.

SMS-notifications – the possibility to receive SMS messages to the mobile phone after performing operations/transactions through the bank card.

Electronic extracts – the possibility to receive messages to e-mail after performing operations/transactions through the bank card.

Advantages of services:

  • Operational control of personal expenses;
  • Information regarding the replenishment of the card account;
  • Security in using the card;
  • Information on the availability of the balance when performing successful operations;
  • Delivery of messages to any corner of the world (when providing Roaming services);
  • Sending SMS messages in real time;
  • The ability to connect to this service an unlimited number of Cards.

How do these services work?

Immediately after carrying out the operation using the bank card, you will receive a message to your mobile phone/e-mail indicated in the application for connection to this service. The text of the message will contain the data regarding the transaction performed (truncated card number,transaction amount, place and date).

The SMS message / electronic statement is sent in the following cases:

  • The extraction of funds;
  • Payment of goods/services at Commercial points;
  • Payment of goods/services on the Internet;
  • Incorrect introduction of the PIN code when performing financial operations;
  • Notice of insufficient funds for the current financial operation.

TMT MONEY REMITTANCES

TMT Transfer is a remote service that gives you the opportunity to receive fast money transfers from abroad, directly to your bank card or current account.
Now, in order to receive the money, you no longer need to come to the bank. It is enough to go to the page www.telebank.md, indicate the transfer data, your card number or current account number.

  • It's very simple and fast;
  • In a few seconds the money is transferred directly to the card, without paying any additional commission;
  • You can do it at any time, from any place and from any multimedia device (computer, tablet, smartphone) connected to the Internet.

The TMT service is developed in partnership with Western Union, Zolotaya Korona, MoneyGram, Contact, Intelexpress and Ria money remittance systems.

TMT service is absolutely Free!

Attention!

The service is possible provided that the recipient of the transfer and the cardholder are the same person.
The money will be transferred in the currency of the card/current account, i.e. if the currency of the transfer is different from the currency of the current card/account then the conversion at the rate set by the bank will be applied.

Video instruction of the TMT system from users.