Current accounts
A current account can be used to manage your everyday finances, deposit or withdraw money. Current accounts can be opened in Moldovan lei and foreign currency.
- To open a current account individuals, residents or non-residents, who do not practice enterprise activity or other activities, need to provide the following documents:
- request for account opening
- copy of the identity card of the account holder
- questionnaire for individuals
- If the account is opened by an authorized person, they need to provide the documents:
- request for account opening, completed by the authorized person
- a copy of the identity card of the account holder, Notary legalized (at the first presentation at the bank, the account holder, for identification, shall present the original identity card)
- copy of the identity card of the authorized person
- the act, authenticated by the Notary or the copy of the act, that empowers the authorized person to open an account
- questionnaire for the individual