Fees and timelines

Fees

Moldova LLC setup costs in Year 1 will amount to US$3,100 and annual company costs in Year 2 and thereafter will amount to US$800. The average fee per engagement amounts to US$7,950 including i) Moldova company incorporation ii) corporate bank account setup iii) legal registered office and iv) all government registration fees.

 LLCJSC (SA)Representative office
Average engagement costsUS$7,950US$7,950US$7,200
Draft invoiceMoldova LLC invoiceMoldova JSC invoiceMoldova RO invoice

Timelines

The average Moldova company registration period is 10 weeks as outlined below:

ServiceLLCSARep office
Engagement planning1 week3 weeks4 weeks
Company incorporation period2 weeks3 weeks4 weeks
Bank account approval4 weeks5 weeks6 weeks
Internet banking approval3 weeks1 week1 week
Engagement completion1 week1 week1 week
Total engagement period11 weeks13 weeks16 weeks

moldova business registration engagement period timeline

  • Preparing a detailed project plan;
  • Our Client confirms the corporate structure;
  • Collecting due diligence from our Client.
  • Our Client signs the corporate bank account opening forms;
  • Healy Consultants prepares a business plan;
  • Healy Consultants visits the bank for interview;
  • The Bank Legal and Compliance Department review and approve the banking application;
  • The Bank Front Office email corporate bank account numbers to our client.
  • The Bank Operations Department mails the internet username and passwords to our Client;
  • Some of our Clients’ request Healy Consultants to activate the internet banking on their behalf.
  • Healy Consultants confirms all Client due diligence is received;
  • Healy Consultants couriers to our Client the complete original company and bank account documents;
  • Our Client completes our web page feedback survey;

Contact us

For additional information on our company registration services in Moldova, please email us at email@healyconsultants.com. Alternatively please contact our in-house country expert, Ms. Karen Lee, directly:
client relationship officer - Karen
moldova-bank moldova-investment moldov Ministry of Finance moldova Ministry of Economy moldova-customs moldova Chamber of Commerce