Skip to content

Insights, no content marketing

What we write,
when we have something to say.

Tax-law updates, banking changes, relocation sequencing, and substance documentation. Operational intelligence for founders entering Moldova, written by the people doing the work.

Filter

All articles

54 more.

  1. Tax & Compliance

    24 May 2026

    8 min read

    Transfer pricing for a Moldovan SRL

    Moldovan SRLs paying management fees, royalties, or intercompany loans to a related foreign parent must apply arm's-length pricing. What the SFS expects.

    Incorpore Advisory

  2. Tax & Compliance

    24 May 2026

    9 min read

    Wegzugsteuer and the Moldovan SRL: § 6 AStG

    German founders forming a Moldovan SRL face exit-tax exposure under § 6 AStG. What triggers it, how the liability is calculated, and the instalment rules.

    Incorpore Advisory

  3. Comparative

    24 May 2026

    7 min read

    Moldova EU accession: 2026 status

    Moldova is an EU candidate with SEPA membership and a DCFTA in force. What is factually real, what is not yet real, and what the timeline means.

    Incorpore Advisory

  4. Tax & Compliance

    24 May 2026

    7 min read

    Moldova dividend WHT: 6% rate and treaties

    Moldova's SRL withholds 6% on dividends under the Codul Fiscal. Several western European treaties reduce this to 5% for corporate shareholders.

    Incorpore Advisory

  5. Comparative

    24 May 2026

    7 min read

    Moldova SRL vs Estonia OÜ for SaaS

    Both offer 0% on undistributed profits. But EU membership, distribution rates, e-Residency, and cost base differ in ways that matter for SaaS.

    Incorpore Advisory

  6. Comparative

    24 May 2026

    8 min read

    Moldova vs Cyprus for IT founders

    An honest comparison on CIT, dividends, substance, banking, and EU membership — and where each jurisdiction wins for an IT founder.

    Incorpore Advisory

  7. Tax & Compliance

    24 May 2026

    7 min read

    Moldova VAT registration for foreign SRLs

    When a Moldovan SRL must register for VAT, what the 1.7M MDL threshold means, and why founders confuse it with the 0% and 4% regime ceilings.

    Incorpore Advisory

  8. Tax & Compliance

    24 May 2026

    7 min read

    MITP minimum tax floor per employee (2026)

    Moldova's MITP regime sets a per-employee floor of MDL 5,220 per month for 2026. When it exceeds 7% of turnover, it binds. Here is the calculation.

    Incorpore Advisory

  9. Company Formation

    24 May 2026

    7 min read

    Relocating a Ukrainian business to Moldova

    Since 2022, Ukrainian founders have set up EU-adjacent entities for EUR billing and SEPA. Moldova, sharing a border, is a practical option to weigh.

    Incorpore Advisory

  10. Tax & Compliance

    16 May 2026

    Moldova's 7% corporate tax: what it is, who pays it, how it works

    Moldova's 7% rate is the MITP turnover tax under Law 77/2016, not a generic corporate rate. It replaces CIT, payroll PIT, social and medical contributions, and several local taxes for qualifying IT companies. State-guaranteed through 2035.

    Incorpore Advisory

  11. Company Formation

    16 May 2026

    Moldova SRL: the complete guide to forming a Moldovan company

    Forming a Moldovan SRL: Law 135/2007, no minimum capital, 100% foreign ownership, registration at ASP in 1–3 working days, tax routes from 12% standard CIT down to 0% reinvested or 7% MITP. Everything an international founder needs.

    Incorpore Advisory

  12. Residence

    16 May 2026

    Moldova residence permits for foreigners: the complete 2026 guide

    Every route to legal residence in Moldova for foreigners: investor under Law 200/2010, IT specialist under MITP, employment, study, family. Documents, timelines, costs, what BMA expects.

    Incorpore Advisory

  13. Comparative

    16 May 2026

    Moldova vs Romania for company formation: a 2026 comparison

    Moldova SRL vs Romanian SRL: tax regimes, banking, EU access, formation process, costs. The honest comparison for international founders choosing between the two.

    Incorpore Advisory

  14. Company Formation

    5 May 2026

    11 min read

    IT company licence options in Moldova for global startups

    MITP, standard SRL, or sectoral routes: how to choose the right Moldovan IT company structure and licence path.

    Incorpore Advisory

  15. Company Formation

    4 May 2026

    12 min read

    Avoid company registration mistakes in Moldova for a smooth setup

    The most common reasons Moldova SRL applications stall at ASP, and how to prepare a clean dossier that clears in one pass.

    Incorpore Advisory

  16. Company Formation

    3 May 2026

    11 min read

    How to evaluate legal and corporate services for a Moldova setup

    What to look for when choosing legal and corporate services for forming and operating a Moldovan SRL: scope, jurisdictional depth, and continuity.

    Incorpore Advisory

  17. Residence

    2 May 2026

    10 min read

    Investor residency in Moldova: a step-by-step guide

    Moldova's investor residence permit rewards real business contribution, not property purchases. Here is the threshold, the process, and what to prepare.

    Incorpore Advisory

  18. Comparative

    1 May 2026

    11 min read

    Global business formation trends and Moldova's key advantages

    Why founders are looking past the usual jurisdictions in 2026, and how Moldova's tax structure and EU candidate track make it a credible base.

    Incorpore Advisory

  19. Company Formation

    29 April 2026

    10 min read

    Smart corporate tax strategies for IT companies in Moldova

    How to choose, structure, and operate the right tax regime for an IT company in Moldova: MITP, standard CIT, dividend planning, and treaty access.

    Incorpore Advisory

  20. Tax & Compliance

    28 April 2026

    11 min read

    Expat tax filing in Moldova: a practical guide

    Residency rules, the CET18 declaration, the 30 April deadline, and the SFS portal for foreign founders and IT specialists in Moldova.

    Incorpore Advisory

  21. Company Formation

    27 April 2026

    9 min read

    What to look for in a Moldova company formation provider

    How to evaluate a Moldova formation partner: scope of services, regulatory access, banking relationships, and ongoing compliance support.

    Incorpore Advisory

  22. Company Formation

    26 April 2026

    9 min read

    Business formation strategy: Moldova tax and compliance guide

    How to plan entity choice, MITP residency, and ongoing compliance when forming a foreign-owned SRL in Moldova in 2026.

    Incorpore Advisory

  23. Company Formation

    25 April 2026

    10 min read

    Remote company registration in Moldova: tax benefits and setup

    How remote SRL formation works in Moldova: process, ASP timeline, MITP regime for IT, and the practical hurdles to plan for.

    Incorpore Advisory

  24. Tax & Compliance

    24 April 2026

    9 min read

    Moldova corporate residency: routes, tax, and compliance

    How corporate residency works in Moldova: 12% standard CIT, 7% MITP for IT, treatment of permanent establishments, and substance requirements.

    Incorpore Advisory

  25. Banking

    23 April 2026

    9 min read

    Due diligence in Moldova company setup: key steps

    How due diligence really works in Moldova: light at registration, heavy at bank account opening, and structured for MITP eligibility.

    Incorpore Advisory

  26. Company Formation

    22 April 2026

    10 min read

    Legal entity structuring for IT firms in Moldova

    Why entity choice (SRL, SA, or branch) determines MITP access, effective tax burden, and long-term flexibility for international IT firms.

    Incorpore Advisory

  27. Company Formation

    21 April 2026

    9 min read

    Moldova IT tax benefits: the 7% MITP regime and filing

    How MITP filings actually work: eligibility, the 7% turnover regime, the per-employee floor, and the periodic compliance cycle.

    Incorpore Advisory

  28. Company Formation

    18 April 2026

    Power of attorney for Moldovan company formation: a guide

    How to use a power of attorney to form a Moldovan SRL remotely: notarisation, apostille, banking, and the clauses ASP and the banks actually require.

    Incorpore Advisory

  29. Tax & Compliance

    17 April 2026

    Flat tax rates explained: benefits for IT firms

    Moldova's 7% IT Park turnover tax is one of the cleanest flat-rate regimes in Europe. Here is how it works, who qualifies, and where it stops paying.

    Incorpore Advisory

  30. Company Formation

    16 April 2026

    Business incorporation in Moldova: process, tax and benefits

    How to incorporate an SRL in Moldova: ASP filing, no minimum capital, the 12% CIT and 7% MITP routes, and what foreign founders should plan for.

    Incorpore Advisory

  31. Comparative

    16 April 2026

    9 min read

    Key cross-border company benefits in Moldova explained

    Why founders are using Moldovan SRLs as the legal base for export IT and SaaS operations: tax structure, MITP residency, and how Moldova compares regionally.

    Incorpore Advisory

  32. Company Formation

    15 April 2026

    9 min read

    Moldova company register for non-residents: steps and solutions

    Moldova is a credible low-tax nearshore jurisdiction with remote registration, real substance requirements, and EU-candidate status, not an offshore haven.

    Incorpore Advisory

  33. Company Formation

    14 April 2026

    10 min read

    How to start a business remotely in Moldova: a practical guide

    Remote SRL formation in Moldova in one to three working days through ASP, plus MITP for IT, banking, and ongoing compliance from abroad.

    Incorpore Advisory

  34. Comparative

    13 April 2026

    9 min read

    Tax advantages in Eastern Europe for IT businesses

    How Moldova's MITP at 7% turnover compares with Hungary, Bulgaria, and Estonia for IT companies, and why architecture matters more than headline rates.

    Incorpore Advisory

  35. Licensing

    12 April 2026

    8 min read

    Business licences in Moldova: types and how to choose

    Most Moldovan businesses need no licence. Here is how to confirm, how to use the SIA GEAP portal, and how the main licence categories work.

    Incorpore Advisory

  36. Company Formation

    10 April 2026

    10 min read

    Top tax advantages for IT companies in Moldova

    Moldova IT Park's 7% turnover tax replaces multiple standard taxes. Here is what it covers, who qualifies, and where the regime fits or does not.

    Incorpore Advisory

  37. Company Formation

    8 April 2026

    11 min read

    Starting an IT or fintech business in Moldova: a practical guide

    How to set up an IT or fintech SRL in Moldova: structure, MITP residency, BNM/CNPF authorisations, banking, and residence permits.

    Incorpore Advisory

  38. Company Formation

    8 April 2026

    9 min read

    Non-resident business formation in Moldova: 2026 guide

    How non-resident SRL formation works in Moldova: 100% foreign ownership, remote registration through ASP, and the practical hurdles to plan for.

    Incorpore Advisory

  39. Banking

    6 October 2025

    5 min read

    Moldova SEPA membership: what it means for founders and exporters

    Moldova has been a SEPA member since 6 October 2025. Here is what changes for cross-border euro payments, banking, and operations.

    Incorpore Advisory

  40. Residence

    30 April 2025

    5 min read

    Moldova digital nomad visa: how to relocate legally in 2026

    Eligibility, document set, and process for Moldova's Digital Nomad Visa, with practical guidance on tax, banking, and common mistakes.

    Incorpore Advisory

  41. Company Formation

    17 March 2025

    5 min read

    Power of attorney in Moldova: a practical guide for business setup

    When you need a Moldovan power of attorney, how to issue it correctly, and how it supports remote company formation, banking, and licensing.

    Incorpore Advisory

  42. Tax & Compliance

    11 March 2025

    5 min read

    Accounting and fiscal law in Moldova: a practical guide

    How accounting standards, audit thresholds, and the main tax regimes work in Moldova for foreign-owned SRLs operating in 2026.

    Incorpore Advisory

  43. Company Formation

    10 March 2025

    5 min read

    Set up an IT company in Moldova: tax benefits, MITP, and formation

    Set up an IT SRL in Moldova: formation through ASP, MITP residency for the 7% turnover regime, banking, and the strategic positioning.

    Incorpore Advisory

  44. Company Formation

    11 August 2024

    11 min read

    Company formation in Moldova: a comprehensive checklist

    The full checklist for forming a foreign-owned SRL in Moldova: structure, KYC, power of attorney, banking, licensing, and ongoing compliance.

    Incorpore Advisory

  45. Banking

    10 August 2024

    5 min read

    Opening a bank account in Moldova

    How corporate bank account opening works in Moldova: required documents, process, and the active commercial banks for foreign-owned SRLs.

    Incorpore Advisory

  46. Company Formation

    10 August 2024

    6 min read

    Why IT companies are turning to Moldova for business setup

    Moldova has become a credible base for IT founders: 7% MITP turnover tax, remote setup through ASP, SEPA membership, and EU-associated status.

    Incorpore Advisory

  47. Residence

    9 August 2024

    3 min read

    Business visa and residence permit for EU citizens in Moldova

    EU citizens enjoy 90-day visa-free entry to Moldova. For longer stays and entrepreneurial activity, here is the residence permit track.

    Incorpore Advisory

  48. Company Formation

    8 August 2024

    4 min read

    Choosing a company name in Moldova: legal rules and branding tips

    How to pick a Moldovan SRL name that clears ASP review, avoids trademark conflicts, and works for your brand abroad.

    Incorpore Advisory

  49. Company Formation

    5 August 2024

    5 min read

    Company formation in Moldova: the practical guide

    What founders need to know about forming a Moldovan SRL: regimes, structures, registration with ASP, banking, and ongoing operations.

    Incorpore Advisory

  50. Tax & Compliance

    31 July 2024

    5 min read

    The benefits of Free Economic Zones in Moldova

    Moldova's seven Free Economic Zones offer reduced CIT, customs benefits, and ready infrastructure for export-oriented industrial and IT operations.

    Incorpore Advisory

  51. Residence

    16 July 2024

    4 min read

    Business visa and residence permit for non-EU citizens in Moldova

    Document set, financial thresholds, and process for non-EU founders applying for a Moldovan business visa and residence permit.

    Incorpore Advisory

  52. Company Formation

    5 May 2024

    5 min read

    Company types in Moldova: the essential guide

    The main legal entity forms in Moldova: SRL, individual entrepreneur, joint-stock company, partnerships, and branches. Where each fits.

    Incorpore Advisory

  53. Company Formation

    5 March 2024

    4 min read

    Required documents for the Moldova company setup process

    The full document set for forming a Moldovan SRL: application form, articles, IDs, address proof, UBO declaration, and notarisations.

    Incorpore Advisory

  54. Tax & Compliance

    3 December 2023

    6 min read

    Low corporate tax in Europe: Moldova's 7% MITP regime for IT businesses

    Moldova IT Park's 7% turnover tax replaces multiple standard taxes and is state-guaranteed through 2035. Here is how it actually works.

    Incorpore Advisory

Have a question we should answer here?
Tell us, we will write the post.