Banks in Moldova
There are 27 banks and financial institutions tracked in Moldova, covering retail banks, neobanks, and BaaS sponsors that participate in open banking. Each profile shows API readiness signals (developer portal, sandbox, aggregator coverage) so teams can shortlist integration partners in Moldova. Browse the alphabetical list below or jump to a specific letter, then open a provider profile for the developer docs, OAuth scopes, and contact details.
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Banks in Moldova: FAQ
Our directory lists 27 banks and financial institutions in Moldova. You can browse the full alphabetical list above; the stat cards show how many publish a developer portal, offer a sandbox, or are reachable through an API aggregator. For a wider survey of the ecosystem see our open banking providers directory.
Moldova is outside the EU PSD2 zone, but many banks still expose open banking APIs voluntarily or under local rules (e.g. UK Open Banking, US CFPB Section 1033, Australia's CDR, Brazil's Open Finance, India's Account Aggregator framework). Open each provider profile to see the standards it supports.