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  24 November 2017
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Chisinau MD-2001
33 Ismail street
Phone: 0 800 500 20, For international calls: (+373 22) 500-200
Fax: (+373 22) 54-88-27
Support Card 24/24 (+373 22) 500-220
E-mail: info@ecb.md, antifrauda@ecb.md
Telex:163278 ECBMD MD
SWIFT CODE: ECBMMD2X
F/C: 1002600020056
VAT: 0204705
LEGAL ENTITIES

Opening and service of bank accounts

Bank opens the accounts on the basis of Client's filled in application form and necessary documents according to effective legislation and Regulation on Opening, Modification and Closing of Accountswith Authorized Banks of the Republic of Moldova
The right to administrate his account, Client can make through its representatives, whose signatures are introduced in signature specimen list.
Bank offer to its Clients account statements for made operations for each business banking day. Upon Client's wish account statement may be sent through mail, fax or by other delivery means (in conformity with the information presented by the Client).


Opening current accounts for resident economic agents
Necessary documents for opening current account:

  • Application for opening the accounts;
  • The application for opening the account is signed by the director and chief accountant of the account owner. In the case in which the accountant apointment is not stipulated, the application is signed by the director(owner) or by the authorized persons, according to founder's decision;
  • Copy of certificate for fiscal code assignation or copy of the approved document;
  • Specimen of signatures and stamp hall-mark (in 2 copies);
  • Extract from State register of enterprises and organizations, given by de State Chamber of Registration of Ministry of Informational Development;
  • Copy of identity card of the person that presents the documents for opening the account;
  • Original and the notary authenticated copy of the document that stipulates the authority of a person to open the account (in the case of opening the account by the authorized person);
  • Other documents upon the bank's request. 

 


Opening current accounts for non resident economic agents
Necessary documents for opening current account:

  • Application for opening the accounts;
  • The application for opening the account is signed by the director and chief accountant of the account owner. In case in which the accountant apointment is not stipulated, the application is signed by the director (owner) or by the authorized persons, according to founder's decision;
  • Specimen of signatures and stamp hall-mark (in 2 copies);
  • Copy of certificate for fiscal code assignation or copy of the approved document;
  • Copy of the document that confirms state registration of the non resident economic agent in the country of origin in conformity with the respective state legislation;
  • Copy of establishment acts (establishment document, status, regulation etc.);
  • Copy of identity card of the person that presents the documents for opening the account;
  • Original and the notary authenticated copy of the document that stipulates the authority of a person to open the account (in the case of opening the account by the authorized person);
  • Other documents upon the bank's request. Non acumulative

 


Opening of provisory accounts
For opening provisory accounts there are necessary the following documents:

  • Application for opening the account;
  • Notary authenticated copy of the constitutive acts or other act that confirms enterprise creation;
  • Decision about supplementary shares issuing (in the case of supplementary shares issuing);
  • Specimen with signatures and stamp hall-mark notary authenticated (2 copies) (in the case of supplementary stocks issuing);
  • Other acts upon bank's request.

 

Request for opening current account

Application for addition to the list of accounts

 

De ce anume la noi este convenabil de a deschide un cont curent?
  • Deschiderea contului este gratis
  • Achitarea serviciilor comunale, a serviciile retelei de telefonie, serviciile companiei "Voxtel", Sun TV.
  • Primirea informatiei despre evidenta contului Dvs se face prin reteaua de canale telefonice.
Did You know ...

Utilizind sitema ECB-Online, puteti sa indepliniti 90% din operatiunile cu banca de la oficiu, pe linga toate acestea facind economie de timp.

 
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Informatia de contact
  Sectia Deservire Clienti
 

Tel.:(373 22) 500 138
(373 22) 500 138 
Fax:(373 22) 54 88 27
E-mail: support@ecb.md

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