ProCredit Bank

ProCredit Bank

0800 000 10 Contact Centre

+373 22 27 07 07 for international calls

Legal address: bd. Ștefan cel Mare și Sfânt, nr. 65, office 901, MD-2001, Chișinău, Republic of Moldova

 

 

Company selection tender for external audit for completion and reporting for NBM

 

B.C.“ProCredit Bank” S.A. announces сompany selection tender for external audit for completion and reporting for NBM and namely:

 

1. The way of submission of reports for prudential purposes.

2. The way of submission of reports COREP for supervise purposes.

3. The way of submission of reports to identify and supervise the credit risk. 

4. The way of submission of reports on the required reserves regime.

5. The way of submission of reports for performing foreign exchange operations.

6. The way of submission of reports on payment cards.

7. Other (according to Annex 1, Table 7).   

 

Requirements for participants are described in Annex 3.

 

Steps to be followed to participate:

  1. Read the requirements of the Tender (Annex 2Annex 3);
  2. Present the Declaration (Annex 4), that confirms your eligibility to participate in the Tender;
  3. Present the Declaration (Annex 5), that confirms your accept to place the results of the Tender on our web-page.

  We are looking forward for your offers. 

In case of any questions please send us an email to: mda.tenders@procredit-group.com or contact us on: 069 86 99 11.