ASP (Agenția Servicii Publice)
Moldovan Public Services Agency. State registration of legal entities, including SRLs and other commercial forms.
Visit the official website (www.asp.gov.md)Legal information
Imprint and provider
information.
Who is behind this site, how to reach us, and the Moldovan authorities relevant to the work we do for clients.
Last updated 2026-05-07.
Provider
Who you reach.
Single point of contact, one inbox, senior advisors only. No call centres, no shared mailboxes, no support tiers.
- Trading name
- Incorpore
- Practice
- Boutique advisory on Moldovan company formation, banking, MITP IT Park, licensing, and residence
- Office, contact
- Strada Alexei Mateevici 75, MD-2012 Chișinău, Republic of Moldova
- Working hours
- Monday to Friday, 09:00 to 18:00 EET
- info@incorpore.md
- Phone / WhatsApp
- +373 60 5555 20
Moldovan authorities
The framework
we work within.
Every Moldovan SRL we form is registered with ASP, taxed by SFS, and operates under Moldovan commercial and AML statutes. The list below is the regulatory map for the work we do.
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SFS (Serviciul Fiscal de Stat)
Moldovan State Tax Service. Tax administration, VAT registration, fiscal compliance.
Visit the official website (sfs.md) -
BNM (Banca Națională a Moldovei)
National Bank of Moldova. Authorises and supervises commercial banks, payment institutions, and e-money issuers.
Visit the official website (bnm.md) -
CNPF (Comisia Națională a Pieței Financiare)
Moldovan National Commission of the Financial Market. Regulates insurance, capital markets, microfinance, leasing, non-bank credit organisations.
Visit the official website (cnpf.md) -
ANRCETI
Telecoms and IT services regulator. Licences for electronic communications and certain IT activities.
Visit the official website (anrceti.md) -
SPCSB
AML supervisor under Law 308/2017. Receives suspicious-activity reports and sets the customer due diligence framework Moldovan advisors operate within.
Visit the official website (spcsb.cna.md) -
BMA (Biroul Migrație și Azil)
Bureau for Migration and Asylum. Residence permit applications.
Visit the official website (bma.gov.md) -
Moldova IT Park (MITP)
Virtual IT Park established by Law 77/2016. Administers the 7% turnover regime for IT residents.
Visit the official website (moldovaitpark.md)
Disclaimer
Information, not legal advice.
The content of this website (FAQ, blog articles, glossary, service pages) is general information about Moldovan corporate, tax, and regulatory practice. It is not a substitute for professional legal or tax advice on your specific circumstances and creates no advisor-client relationship by itself.
An advisor-client relationship is established only by a signed engagement letter. Until then, nothing on this website constitutes a binding offer to advise. Moldovan law and ASP practice change; we update the site when material changes occur, but we cannot guarantee that every page reflects the position on every day.