If you are wondering whether you need a license, be sure you are not alone. Most of our clients are not fully proficient in licensing as it is a topic which needs to be well research prior to start of activities. In Moldova, a business license is required before you can operate legally if your business activity falls under one of the 48 categories designated by the Law on Regulation of Entrepreneurial Activity. These categories encompass a wide range of industries and professions, including:
⇒ Financial services: This includes banking, insurance, auditing, and other activities that involve managing or investing money.
⇒ Medical services: If you plan to provide private medical assistance, you’ll need a license.
⇒ Certain professional services: Some professions, such as law or engineering, may require a license to practice in Moldova.
Even if your business activity doesn’t appear on this list, it’s always a good idea to consult with a professional to confirm your licensing requirements. Incorpore.md can help you navigate the legalities of business formation and operation in Moldova
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There are 48 types of business activities in Moldova that require a license. These include common activities like:
◊ Banking
◊ Auditing
◊ Insurance
◊ Private medical assistance
Not all activities require a license. For instance, consultancy services don’t need a license, but some professions within consulting may require proof of qualifications.
Reach out to us to find out whether your acitivity requires a license in Moldova.
The process for obtaining a license can vary depending on the specific activity. However, here’s a general overview:
Obtaining a business license in Moldova can seem complicated, but we can help! We have experience assisting businesses with the licensing process. We can save you time and frustration by:
⇒ Helping you determine if your business needs a license
⇒ Identifying the correct licensing authority
⇒ Guiding you through the application process
⇒ Ensuring you have all the required documents
We simplify the process of establishing and licensing your financial business in Moldova. We offer support for a wide range of financial activities, including:
◊ Foreign Exchange (Forex) Brokerage: We will explain you the regulations and obtain the necessary licenses to operate as a forex broker in Moldova. (Please note that specific licensing requirements may apply depending on the scope of your forex activities.)
◊ Contracts for Difference (CFDs): We can guide you through the licensing process for offering CFDs in Moldova, keeping you informed of any evolving regulations.
◊ Investment Companies: Leverage our expertise to secure the appropriate licenses for managing investment portfolios or providing investment advice in Moldova.
◊ Microcredit Companies: Establish your microcredit business efficiently with our assistance in obtaining the required licenses.
◊ Financial Services Licensing: Our team can assist you in acquiring various financial services licenses, potentially including those for activities such as asset management, money transmission, and more. (We’ll advise you on the specific licenses applicable to your business model).
As your financial business matures, Incorpore.md can continue to be your trusted partner. We can provide guidance and support in pursuing licenses for more complex financial activities, such as:
⇒ Banking Licenses: While Moldova’s banking license process is rigorous, our team can assist you in navigating the requirements and preparing a strong application. (We’ll keep you updated on any regulatory changes that may impact your eligibility.)
