Opening bank accounts in Moldova
For the majority of citizens of Moldova, a bank account is used for payroll, and the use of payment instruments. Also a popular type of accounts here is credit. Several plastic cards can be issued for each account, thanks to which residents of the country make purchases at local retail outlets, transfer funds to other people, pay utility bills and other household services.
Most local banks do not provide personal bank account opening services to non-residents. The exception is wealthy private clients who want to open a savings account for a large amount.
All banks in Moldova provide services for opening bank accounts in the national currency - Moldovan lei or in US dollars and euros.
Registration of bank accounts for Moldovan companies with foreign capital is carried out in accordance with the procedure established by law. SZ|Consulting specialists will always be able to explain the algorithms and the procedure for opening an account in a banking institution of the Republic of Moldova in a qualitative and accessible way.
MOST DEMANDED BANKS IN MOLDOVA
Moldindconbank (MICB) - is the largest financial institution in the country. Provides all types of banking services for citizens of Moldova. Differs in the increased level of safety of storage of deposits. The bank is popular among foreign private clients.
Energbank - occupies a leading position in the financial ratings of Moldova as a bank with the most favorable interest rates on deposits. In addition to keeping deposits, the bank provides a full range of banking services for local residents. It has many representative offices in all cities of the country.
Mobiasbanca (OTP Bank) - the main direction of development of a financial institution is the introduction of innovative technologies and new methods of providing banking services. Differs in low tariffs for service and loyalty to clients.
Moldova Agroindbank (MAIB) - mainly serves individuals, as well as small and medium-sized businesses in the country. The Bank maintains correspondent relationships with financial institutions in many countries, which makes it easy to send and receive transfers from abroad. It is distinguished by the absence of strict requirements for registration and use of services, as well as affordable service prices for most customers.
ASSISTANCE IN BANK ACCOUNT OPENING
Consulting company SZ|Consulting offers assistance in opening bank accounts in Moldova for individuals and legal entities.Thanks to the well-established cooperation of SZ|Consulting employees with Moldovan financial institutions, the degree of registration refusals has been reduced to zero, and for some cases the bank account opening can be without the physical presence of the client. For more information, you need to call the indicated phone numbers, or write to us at info@zlawyers.pro