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Current operations

Current operations

Opening and maintaining current/deposit accounts

Moldova Agroindbank provides services of opening and maintaining current accounts in national and foreign currency to legal entities. 

Every branch of the bank provides settlement services. Transactions are made within the limits of the amount available in the account, without any restrictions, unless the law provides otherwise. 

Settlement services via current accounts are available during the opening hours. 

For convenience, Moldova Agroindbank gives its customers the possibility to make transactions online via the Internet Banking system, which allows customers to conduct operations without visiting the bank’s branches.   

Following are the documents needed to open/modify/close current/deposit accounts:

1. For legal entities/individuals running their business (residents):

a) Application to open account;

b) A certificate bearing the specimen of signatures and stamp, certified by a notary or authenticated at the bank’s subdivision;

c) A certificate confirming state registration/allowing to practice the activity or a document under which the regulation or the charter of the legal person is approved;

d) Founding acts (regulation, charter, etc.)

e) A certificate assigning the fiscal code or the document as such;

f) The identity paper of the person submitting the documents;

g) The document confirming the person is authorized to submit the documents to open the account (if appropriate); 

h) A questionnaire for legal entities;

Note: the documents set forth at c) – e) shall be submitted in copies, the documents set forth at g) shall be submitted in their original version or in a copy certified by a notary. 

2. For legal entities (non-residents):

a) Application to open account;

b) A certificate bearing the specimen of signatures and stamp, certified by a notary in the Republic of Moldova, abroad or authenticated at the bank’s subdivision;

c) A certificate confirming state registration of the non-resident legal entity in the country of origin under the legislation in force in the country of residence;

d) Founding acts (regulation, charter, etc.)

e) The identity paper of the person submitting the documents;

f) The document confirming the person is authorized to submit the documents to open the account (if appropriate); 

g) A questionnaire for legal entities;

Note: the documents set forth at c) – e) shall be submitted in copies, the documents set forth at f) shall be submitted in their original version or in a copy certified by a notary. 

The certificate bearing the specimen of signatures and stamp shall be submitted in 2 counterparts and comprise at least:

i. Full name and address of the account owner;

ii. First and second names of people designated to manage the accounts and sign payment and cash documents, under the legislation in force;

iii. The specimen of signatures of the persons set forth in point ii.