Legal entities, regardless of the organizational and legal form of business activity, including enterprises that have the status of individual (peasant household and individual entrepreneur), both resident and non-resident.

Resident and non-resident legal entity holding a current account with BC Moldindconbank S.A.:

• Application for opening a security deposit account and for depositing funds, indicating the term, amount and currency of the deposit, signed by the person authorized by the legal entity, stamped with the stamp of the legal entity (in the form established by the Bank);
• Other documents requested by the Bank.

Resident and non-resident legal entity not holding a current account with BC Moldindconbank S.A.:

• Documents required for opening a current bank account;
• Application for opening a security deposit account and for depositing funds, indicating the term, amount and currency of the deposit, signed by the person authorized by the legal entity, stamped with the stamp of the legal entity (in the form established by the Bank);
• Other documents requested by the Bank.