Checking Accounts
An essential tool for managing your company's operations
About Checking Accounts
The checking account is the basic financial tool for managing a company’s day-to-day operations. It allows you to receive and make payments, conduct domestic and international transfers, perform currency exchange operations, and carry out other transactions necessary for running your business. You can open checking accounts for legal entities in both MDL and foreign currencies, including EUR, USD, GBP, CHF, and RON, and enjoy quick access to the banking services you need to manage your business efficiently.
Deposits held by legal entities are guaranteed up to a coverage limit of 200,000 MDL per depositor per bank.
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Documents Required for Sole Proprietors Registered with the State Registration Chamber
Documents Required for Resident Legal Entities That Are Registered with Other Institutions
Documents Required for Resident Legal Entities Registered with the Public Services Agency, Department of Registration and Licensing of Legal Entities
Documents Required for Non-Resident Legal Entities
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Indice de referință pentru dobânzi la conturi business
