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| | | | | Which documents are necessary for opening an account for non-resident individual in your Bank?
| | | For opening a current account for a non-resident individual, who is acting on his own, it is necessary to present the passport.
In case if account is opened by a third part, then it is necessary to submit a power of attorney certified and apostilled in the residence country of person on whom own the third part is acting, copy of passport of empowered person and copy of passport of account holder. | | | | | | I would like to know if my current account is still available, I opened it one year ago and I didn’t use it till present?
| | | Your account is available till the moment when you will solicit to the bank to close it. That means your account is still available.
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| | | | Can I open a current account in Moldova through internet if I’m abroad? Which are the conditions? | | | | It is not possible to open a current account through Internet. Only way is to come at the bank personal or a third part can do for you that with necessary documents. | | | | | | | corporate clients |  | | | | Which documentsare the necessary for opening an account for non-resident legal entity in your Bank? | | To open current accounts, the non-resident legal entities shall submit the following documents:
- the application form for account opening;
- the questionnaire for legal entity;
- signature and stamp Card legally notarised (2 copies);
- copy of documents confirming the state registration of the non-resident legal entity in the origin country as in accordance with the legislation in effect of the origin country;
- copy of the certificate of fiscal code assignment or copy of documents recognised assuch;
- copies of documents of establishment (establishment act, charter, regulation, etc.);
- copy of the identity card of the person submitting documents for account opening;
- act or copy of act certified by a notary which attests that the person submitting documents is empowered for account opening (in case when account is opened by a empowered person);
- copy of passports of authorised persons,bank makes copies and mention on them that the copy correspond with original.
To open current accounts, representative offices established in Republic of Moldova by non-resident legal entities shall, additionally to documents indicated above, submit the copy of the document confirming the state registration in Republic of Moldova.
Model of the signature and stamp Card which is laid down abroad can be determined independent by parts.
Documents which are submitted by a non-resident legal entities, in foreign languages, should be accompanied by a notary certified full translation. | | | | | | | | |
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