Dear customer,
Regarding the fact that currently, the process of cash payment of dividends for joint-stock companies and limited liability companies, when using bank accounts, requires additional checks by the bank and state bodies, we suggest that you make the relevant checks before going to the bank branch, which will allow our interaction to be quick and efficient.
For that, it is necessary to send a request to maib.business@maib.md with the subject "Dividend payment for (company name)".
To this e-mail, you must attach:
- the application form, signed with a qualified electronic signature,
- a copy of the minutes of the shareholders' meeting/founder's resolution, in which the decision on the payment of dividends is taken, authenticated with the electronic signature of the authorised person.
The responsible specialists will examine your request, and you will receive a message with the details regarding the time of your visit to the bank directly to your e-mail address.
Please note that if cash dividend payments exceed 100,000 MDL (including the total amount for the current calendar year), they will take longer to process due to additional checks and/or approvals, including by state bodies.
Of course, you can present the documents mentioned above directly to the bank branch. Still, the verification may take longer than usual if the amount exceeds the limit mentioned in the previous paragraph (including the total for the current calendar year).
We also remind you that you can always pay dividends to your shareholders by bank transfer to current account or card account.
If you have any questions, please contact the maib support service on - 1314.
