Current Accounts

It is an essential tool for your company to make transactions such as receipts of cash and transfers related to the daily activities, national and international payments, currency exchange, etc. You can open accounts in MDL, as well as in other currencies, such as EUR, USD, RUB, GBP, CHF, RON and UAH.

 

List of documents necessary to open a current account:

 

 
Resident legal entities registered with the Public Services Agency, Department of Legal Entities Registration and Licensing
 
Resident legal entities registered with other institutions
 
Individual entrepreneurs registered with the Public Services Agency, Department of Legal Entities Registration and Licensing
 
Non-resident legal entities

 

 Tariffs

 Extract from the Procedure on the payment order-based operations.