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Opening an account
To open a current account at JSCB "EXIMBANK-Gruppo Veneto Banca" is necessary to present the following documents:

Current accounts opening for resident legal entities:

1. Resident legal entities, that have a registration certificate confirming State registration and the assigned tax number submit the following documents to open a current account:
a. an application for account opening;
b. a signature card with the imprint of the official stamp – 2 copies;
c. a copy of registration certificate;
d. a copy of extract from State Register of Companies issued by the authority empowered with the right of state registration;
e. a copy of the identification card (passport) of the person which submits the documents to open an account.

2. Resident legal entities, that do not have a tax registration certificate, present the following documents:

a. an application for account opening;
b. a signature Card with the imprint of the official stamp – 2 copies;
c. a copy of extract from State Register of Companies regarding temporary registration, issued by the State Registration Chamber;
d. a copy of the identification card (passport) of the person which submits the documents to open an account ;
e. copies of the statutory documents (Statute, By Laws, etc.).
3. Resident legal entities, different from those mentioned in 1 & 2 present the following documents to open a current account :

a. an application for account opening;
b. a signature Card with the imprint of the official stamp – 2 copies;
c. a copy that confirms state registration (for the persons that according to the legislation are issued such document) or a copy of the normative document that confirms the approval of the Regulation or the Statute of the legal entities;
d. copies of the statutory documents (Statute, Regulation, etc.);
e. a copy of the certificate assigning the TIN (for the persons that according to the legislation are issued such document);
f. a copy of extract from the State Register issued by the authority empowered with the right of state registration;
g. a copy of the identification card (passport) of the person which present the documents in order to open an account.

Note:
To open an account for branches, representative offices or other structural subsidiaries of resident legal persons, which according to the legislation of the Republic of Moldova can have accounts, in addition to the documents listed above, it is necessary to submit the application for account opening for legal entities, indicating the list of operations authorized to be performed using this account by the subdivision and its headquarter.

Opening of current accounts for non - resident legal entities:

1. Non- resident legal entities, with taxable assets on the territory of Republic of Moldova, including representative offices of non-resident legal entities, registered according to the legislation of the Republic of Moldova submit the following documents to open a current account:

a. an application for account opening;
b. a signature Card with the imprint of the official stamp – 2 copies;
c. a copy of the document confirming state registration of the non-resident legal entity in the country of origin in accordance with the laws in force in the country of residence;
d. a copy of the certificate assigning the TIN or the copy of the registration certificate;
e. copies of the statutory documents (Statute, By Laws, etc.);
f. a copy of the identification card (passport) of the person which presents the documents to open an account.

2. Non- resident legal entities, without tax liabilities and/or taxable assets on the territory of Republic of Moldova submit, in addition to the documents listed above (except c) and d)), documents confirming absence of tax liabilities and/or taxable assets on the territory of Republic of Moldova.

3. Diplomatic missions, consular offices and representatives of international organizations, which are accredited (authorized) by The Ministry of the External Relations and European Integration of the RM submit the following documents:

a. an application for account opening;
b. a signature Card with the imprint of the official stamp, without notary legalization, which model may be specified by both parts individually;
c. the confirmation of the Ministry of External Relations and European Integration regarding the activity on the territory of Republic of Moldova;
d. a copy of the accreditation certificate, with the signature of the holder, issued by the Ministry of External Relations and European Integration of the Republic of Moldova to a mission member, consular office or to representative of international organization.

Note:
The signature card with the imprint of the official stamp can be completed abroad and should be certified by a notary.

Opening of the temporary accounts:

1. To open a temporary account at the initial issuing of share capital it is necessary to submit the following documents:
a. an application for account opening;
b. a confirming certificate issued by the State Registration Chamber;
c. a copy of the decision regarding the issue of securities (at Joint Stock Company creation);
d. a copy of the identification card (passport) of the person which presents the documents to open an account.

2. To open a temporary account, for public emission of securities of the enterprise that already operates, the following documents are necessary:

a. an application for account opening;
b. a copy of National Committee Financial Market Decision and certificate regarding recording of securities at the National Committee of Financial Market;
c. a copy of a copy of the certificate assigning the TIN or copy of acknowledged document;
d. a copy of extract from State Register issued by the State Registration Chamber;
e. a copy of the identification card (passport) of the person which presents the documents to open an account.
TERMS AND CONDITIONS OF JSCB “EXIMBANK-Gruppo Veneto Banca”


 
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