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Создание предприятий

Открытие банковского счета

Лицензирование

Резидентство

FAQ

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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