Open an account with Moldindconbank and benefit from a range of banking services, saving your time and money, while getting a reliable partner – Moldindconbank.
Accounts and settlements
Necessary documents
Document certifying the state registration.
Instruments of incorporation (Contract, Regulation, Articles of Association, etc.), with subsequent amendments and supplements.
Identity document of the person who submits the documents for opening the account.
Notarized document or the copy of the notarized document, which confirms the person’s powers of attorney to submit the documents for opening the account (if the authorized person submits the documents).
Other documents upon request of the Bank.
Advantages
Keeping records of accounts in different currencies.
Payments and receipts in MDL or foreign currency.
Preparation of payment documents.
Currency conversion operations.
International transfers.
Support in solving unclear points.
Information about the transactions made.
The deposits of individuals and legal entities are guaranteed up to the coverage level of MDL 100,000.
More details: https://fgdsb.md/
