Service available

Monday to Friday, between 08:00 - 10:00, Saturday, between 09:00 - 17:00 and Sunday, between 10:00 - 14:00

Moldcell: +373 79 93 01 91 Landline: +373 22 93 01 91

at the addresses listed in Contacts

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Comprehensive Banking Institutions Insurance (BBB)

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Or call us directly at 079 50 55 15 / 079 93 01 91 for immediate assistance

BBB Insurance (Bankers Blanket Bond) is a specialised solution designed to protect financial institutions – banks, non-bank financial institutions (IFN), investment or leasing companies – against a wide range of operational risks, with an emphasis on internal and external fraud, financial crime, physical losses and human errors. It is one of the most important types of "fidelity and financial loss" policies in the banking environment and is an essential element in managing non-core risks in the financial system.

Covered risks and events (examples):

  • Internal fraud (embezzlement, misappropriation of funds by employees)
  • External fraud (forgery of payment instruments, false identity, fraudulent transactions)
  • Theft or disappearance of valuables (cash, checks, securities) from the premises or during transport
  • Operational errors or omissions in the processing of transactions
  • Cyber attacks or electronic fraud (optional, through extensions)
  • Liability to clients for losses caused by negligent or malicious employees

Benefits for financial institutions:

  • Extended financial protection against the most frequent operational risks
  • Support in managing critical incidents that may affect customers' trust and reputation
  • Contractual adaptability, depending on the institution's size and specifics
  • Possibility of integration with Cyber, D&O or E&O policies for complete coverage

BBB Insurance is often one of the requirements of regulatory authorities or international partners and is considered a pillar of the risk management policy in the banking and financial sector.

Risks we have placed

See all
Construction and assembly · 2026 4,216,936 EUR Works, equipment and liability in one programme Maintenance after start-up Fleet CASCO · 2026 738,584 EUR 55 vehicles under a single contract, private use included Private use by the employee General liability · 2025 1,000,000 EUR Renewable energy, with product liability included Product liability CARGO · 2023 1,618,000 EUR Cargo from Moldova to the USA, with two transshipments Multimodal transport Accidents · 2025 148 pupils Cover valid anywhere in the world for the school year Worldwide cover Voluntary health insurance · 2026 63 employees Two levels of cover in the same contract Dental care on the upper level Voluntary health insurance · 2026 3,325 EUR Annual limit per employee, family members included Employee's family Machinery and stock · 2026 275,045 EUR Ten risk clauses on top of the basic cover Stock covered Buildings and assets · 2026 2,160,984 EUR A six-building property complex under a single policy Water damage included Agriculture · 2024 79,514 EUR Breeding pig herd, with emergency slaughter included Emergency slaughter General liability · 2026 5,000,000 GBP An exhibition stand in London, a 2-day policy Participation requirement Agriculture · 2024 90 bee colonies Loss of bees through pesticide poisoning Rarely quoted locally Hazardous industrial facilities · 2019 992,497 EUR A 1992 tower crane, with accidental pollution covered Compulsory insurance Directors and officers liability (D&O) · 2026 1,000,000 EUR A local policy within an international programme International programme Customs guarantee · 2025 30,023 EUR Guarantee to the Customs Service, temporary admission No bank deposit CMR — carrier's liability · 2026 200,000 EUR Territory extended to Asia, errors and omissions included Errors and omissions Medical malpractice · 2026 24,812 EUR Professional liability for a team of dentists Legal costs
Have a risk others won't quote? Request a quote

Personalised offer

We tailor our offer to your needs, so we need a few details from you about the insurance you are interested in.

What you get from Rapidasig:

  • Professional consultation
  • The most advantageous conditions
  • Negotiation of insurance contracts
  • Comparison of policies across 9 companies
  • Assistance when an insured event occurs
  • See all Rapidasig benefits

  • Name of the banking institution

  • First name, last name of the contact person

    • E-mail

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Your request has been registered. A Rapidasig consultant will contact you shortly to discuss the details and present a personalised offer tailored to your company's needs.

Working hours: Monday – Friday,
09:00 – 18:00

For immediate assistance, you can contact us at: 079 50 50 70 079 50 55 15 facultative@rapidasig.md

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