For residents

1. an application for open an account;
2. a signature card and stamp imprinting in 2 exemplars;
3. a copy of certificate that assign fiscal code or copy of document acknowledged too;
4. a copy of extract from State Registrar of Companies issued by National Registering Chamber of Information Technology Department;
5. a copy of the identification card (passport) of the person which present the documents to open an account,

For funds

1. an application for open an account;
2. notarially attested signature card and stamp imprinting in 2 exemplars;
3. a copy of document that confirm registration by state or copy of normative statement by means of which is approved regulation or statute of legal person;
4. a copy of constitution document (regulation, statute etc.);
5. a copy of certificate that assign fiscal code or copy of document acknowledged too;
6. a copy of the identification card (passport) of the person which present the documents to open an account.

Note:
To open an account for branches, representations or other structural subsidiaries of resident legal person, which according to legislation of RM can have accounts. About above stipulated documents, is necessary to present application of legal person regarding opening of account, in which is indicated list of operation authorized to be performed in/from this account to branches and subsidiaries of this.

For non-residents:

1. an application for open an account;
2. a signature card and stamp imprinting in 2 exemplars;
3. a copy of document which confirm registration by state of non- resident legal person in country of origin according to legislation in force of the residence country;
4. a copy of certificate that assign fiscal code or copy of document acknowledged too;
5. a copy of constitution document (regulation, statute etc.);
6. a copy of the identification card (passport) of the person which present the documents to open an account.

Note:
a) Non-resident legal persons, who don't have tax liabilities and/or dutiable goods on the Republic of Moldova territory, for opening of current account supplementary must present to the indicated documents excepting p. 3) and 4), information about list of tax liabilities and/or of dutiable goods on the territory of the Republic of Moldova;
b) The signature card and stamp imprinting, indicated in p.2), can be completed abroad and be notarized;
c) The documents of the foreign origin legalized in the country of presence, according to its local legislation, should be legalized in the territorial consular department of the Embassy of the Republic of Moldova accredited in the corresponding country. Documents of the foreign origin from the country where there is no representation (Embassy) of the Republic of Moldova or consular department can be legalized in the Ministry of Foreign Affairs of the Republic of Moldova. The legalization of the documents made in the embassy of the Republic of Moldova or the Moldavian consular department, should be certified by the Ministry for Foreign Affairs.

Diplomatic mission, consular offices and representations of international organizations, which are accredited (authorized) by The Ministry of External Trades of the RM, must present following documents:
1. an application for open an account;
2. signature card and stamp with out notaries legalization, which model may be specified by both parts individually;
3. confirmation of its activity on territory of the Republic of Moldova from The Ministry of External Trades about;
4. a copy of accreditation certificate, in which is titular signature, issued by the Ministry of External Trades of the Republic of Moldova to mission member, consular office or representation of international organization;

To open a temporary account at JSCB "EXIMBANK-Gruppo Veneto Banca" is necessary to present following documents:
1. an application for open an account;
2. ascertain certificate issued by the State Registration Chamber of the Department of Informational Technologies;
3. a copy of approach regarding emission of exchange securities (at Joint Stock Company foundation);
4. a copy of the identification card (passport) of the person which present the documents to open an account.

Note:
To open a temporary account, in case of performing of public issuing of exchange securities of enterprise that already operate, is necessary following documents:
1. an application for open an account;
2. a copy of National Committee of Exchange Securities approach and certificate regarding recording of movables at National Committee of Real Estates;
3. a copy of certificate that assign fiscal code or copy of document acknowledged too;
4. a copy of extract from State Registrar of Companies issued by National Registering Chamber of Information Technology Department (excepting commercial banks);
5. a copy of the identification card (passport) of the person which present the documents to open an account. .

TERMS AND CONDITIONS OF JSCB "EXIMBANK-Gruppo Veneto Banca"