Planned format for calm preparation of the structure, documents and office visit.
Choose packageForeign founder
Open a company in Moldova as a foreigner
ASIP.MD supports a foreign founder from the first visit to Moldova to a ready SRL structure: IDNP, Adeverinta, address, CAEM, documents, bank and the next launch steps.
ASIP.MD provides consulting, document and organizational support. Official decisions are made by competent authorities.
Cost
SRL registration packages for a foreign founder
Choose one of four packages by registration term. The support scope is the same. The price differs only by the procedure organization term. Legal address and Adeverinta assistance are agreed separately if needed.
For cases where the initial data is already clear and a shorter term is needed.
Choose packageAccelerated preparation of the registration package when initial data is ready.
Choose packageUrgent format if the procedure needs to be organized as fast as possible.
Choose packagei
The support scope is the same in all packages. Only the procedure organization term differs. A bank account is opened by the bank after its own compliance check.
Key conditions
What a foreigner should know before opening an SRL
We review the requirements that are especially important for a foreign founder: personal visit, IDNP, confirmation through IGM, legal address, SRL structure and preparation for bank checks.
Personal visit
For the standard ASIP.MD procedure, the foreigner needs to come to Moldova. This relates to IDNP, notarial actions and document preparation.
IDNP and Adeverinta
IDNP is needed for registration, banking and tax actions. Adeverinta confirms the foreigner status and IDNP if such confirmation is required.
SRL and address
SRL is used most often. The company needs a legal address, administrator, CAEM, beneficiar efectiv and a structure clear for the bank.
Practical preparation
What to check before submitting documents
Before registration, it is better to agree the data that affect ASP, bank, taxes and the future launch of the company.
Passport and IDNP
We check the foreigner data and whether IDNP confirmation through IGM is needed.
Name and address
We check the company name, legal address and data for the future SRL structure.
CAEM and taxes
We select activities with regard to IT, trade, services, VAT and future accounting.
Bank
We prepare a basic description of activity, source of funds and business model in advance.
IDNP and Adeverinta
Incorrect IDNP can delay the procedure
IDNP is used as the state identification number of an individual. For a foreigner, it is needed in registration, banking, tax and administrative procedures in Moldova.
Adeverinta confirms IDNP and the foreigner status. Upon request, ASIP.MD helps prepare the application, document set and submission route.
Issued byInspectoratul General pentru Migrație (IGM)
What is neededapplication, passport, and power of attorney in case of representation
Termit is better to plan in advance, a fixed public term is not indicated
Before submission
What to define before registration
These decisions affect documents, bank, taxes and the company future work.
View SRL registration pageFounder
Passport, IDNP or IDNP confirmation, contact details and role in the future company.
Company
Name, administrator, beneficiar efectiv, legal address and SRL structure.
Activity
CAEM for the current launch and near development, so documents do not need unnecessary changes later.
Launch
Bank, signature, accounting, e-Factura, VAT and documents for starting activity.
Process
How ASIP.MD support works
First we review personal data and IDNP, then the company structure, documents and launch after registration.
Consultation and route
We define the task, citizenship, planned activity, IDNP need, legal address, bank and tax model.
IDNP and Adeverinta
We explain the IDNP confirmation route and, upon request, help prepare the application for IGM.
SRL structure
We fix the name, administrator, legal address, CAEM, beneficiar efectiv and next actions after registration.
Documents and submission
We prepare the registration package, power of attorney if needed, support submission and receipt of documents.
Launch after registration
We discuss bank, electronic signature, accounting, e-Factura, VAT and documents for starting activity.
After registration
Launch after registration
After receiving the documents, it is important to connect the company with bank, electronic signature and accounting support.
Accounting servicesBank
Preparation for checking the company, administrator, source of funds and work model.
Electronic signature
Access to tax services, e-Factura, reports and electronic actions.
Accounting
Primary documents, payments, VAT, reports and tax calendar after launch.
Next step
Check the company opening route before coming to the office
Describe citizenship, future activity, whether a legal address is needed and whether IDNP already exists. We will explain where to start and what data to prepare.
Update
Official sources
Information is checked against open sources. Last update: 28.05.2026.
FAQ
Questions from a foreign founder
Brief answers about visit, IDNP, Adeverinta, documents and bank.
Yes. A foreign citizen may be the founder of an SRL in Moldova. For the standard ASIP.MD procedure, the applicant must come to Moldova, confirm IDNP and prepare the data for the future company.
Yes, our standard procedure requires a personal visit. This is important for border entry, IDNP confirmation, notarial actions and preparation of registration documents.
IDNP is the state identification number of an individual. For a foreigner, it is used in registration, banking, tax and administrative procedures in Moldova.
Adeverinta is a confirmation of the foreigner status and identification number. Upon request, ASIP.MD helps prepare the application and documents for obtaining this confirmation.
Passport details, IDNP or IDNP confirmation, company name, legal address, CAEM activities, administrator data, founder structure, beneficiar efectiv and the tax model decision are needed.
No. The bank makes its own decision after compliance checks. Usually the bank reviews company documents, founder, administrator, beneficiar efectiv, source of funds, activity and business model.