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Company formation

Bank Account Opening




Company Formation in Moldova​

– Expertise in Company Formation in Moldova, catering to diverse business needs.

– Comprehensive guidance through the Moldovan company registration process, ensuring adherence to local legal requirements.

– Provision of registered office services to meet mandatory local presence criteria in Moldova.

– Tailored services for IT companies, including advantageous low taxes for IT companies in Europe.

– Specialization in setting up Free Economic Zone (FEZ) entities,  Moldova IT Park entities and general business structures in Moldova.

– Facilitation of bank account opening in Moldova for companies, collaborating with leading banks.

– Offering multi-currency bank account opening including EUR, USD, RUB, CHF, SEK, and more.

– Assistance in preparing and submitting necessary documentation for Moldovan corporate accounts.

– Expert consultation on Moldovan banking requirements and account maintenance.

– Comprehensive support in meeting annual compliance obligations for companies in Moldova.

– Assistance in tax filings, annual returns, and preparation of financial statements.

– Expert advice on staying compliant with evolving corporate regulations in Moldova.

– Specialized services for non-resident LLCs in opening bank accounts in Moldova.

– Expertise in navigating Moldovan banking systems for foreign-owned entities.

– Personalized banking solutions for non-residents wishing to open bank accounts in Moldova.

– Guidance on cross-border banking regulations and account management in Moldova.

– Customized solutions for businesses in high-risk sectors operating in Moldova.

– Strategic advice and risk management for successful business operations.

– Ensuring full tax compliance with Moldovan fiscal laws.

– Applying for a unique 7% tax rate for IT companies, one of the lowest taxes in Europe.

– Facilitating the application of 0 to 6% tax rates for industrial companies in Moldova.

– Assistance in obtaining Investment visas or IT visas for residency in Moldova.

– Asisstance in obtaining full tax residency in Moldova

– Extensive company formation in Ireland, Switzerland, Romania, Latvia, Estonia, Hong Kong, Singapore, and more.

– In-depth understanding of business environments and legal frameworks in various jurisdictions.

– Comprehensive solutions for multi-jurisdictional company formation and banking needs.

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