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Moldova

Europe · MD · MDA · Republic of Moldova

12.00%

CORP TAX

7.3/10

TRUST

5/5

BANKING

1–5 days

SETUP

TAXATION

Corporate Tax12.00%

Personal Income Tax12.00%

Capital Gains Tax12.00%

VAT / GST20.00%

Withholding Tax6.00%

Territorial TaxationNo

CFC RulesNo

Tax Treaties51

Transfer PricingYes

Tax-Free ZonesYes

Crypto TaxTaxed as Income

FORMATION

Govt Registration Fee$100

Annual Renewal Fee$0

CSP Fee (Low)$1, 000

CSP Fee (High)$3, 000

Annual Maint (Low)$1, 000

Annual Maint (High)$2, 500

Timeline1–5 Days

Online RegistrationNo

Min Directors1

Min Shareholders1

Local DirectorNo

Local SecretaryNo

BANKING & COMPLIANCE

Banking Ease5/5

Privacy Index4

Audit RequiredYes

Annual FilingYes

BO RegisterYes

UBO DisclosureYes

FATCA CompliantYes

AEOI ParticipantYes

Correspondent BankingGood

Crypto RegulationUnclear

Digital BankingModernizing, With Online And Mobile Banking Available From Major Banks.

SUITABILITY SCORES

Overall Trust7.3/10

Holding Company3/5

Trading Company4/5

IP Holding5/5

Startup4/5

Crypto4/5

Asset Protection4/5

Top IndustriesAgriculture, Food Processing, Textiles, Wine

Digital Nomad VisaYes

Residency by IncorpYes

Citizenship by InvestNo

incorporator AI Assessment

AUTOMATED ANALYSIS · MOLDOVA

MODERATE

Moldova is a Europe jurisdiction offering low corporate tax at 12% with strong reputation (trust score: 6.3/10). Company registration typically takes 1–5 days with formation costs ranging from $1000.00 to $3000.00. Banking ease is rated 3/10.

ADVANTAGES

+Low corporate tax rate
+Tax-free zones available for qualifying businesses
+Fast company registration process
+Affordable formation costs

DISADVANTAGES

−Challenging banking environment for foreign companies
−May require local presence or registered agent
−Compliance requirements may be complex for foreign entities

BEST FOR

Tech startupsRegional operationsLocal market entry

RISK FACTORS

Difficulty opening and maintaining bank accountsRegulatory changes may affect tax and compliance obligations

AI-GENERATED ASSESSMENT · NOT LEGAL OR FINANCIAL ADVICE · VERIFY WITH QUALIFIED PROFESSIONALS

ENTITY TYPES

Limited Liability Company

LLC

limited

Standard limited liability entity for small and medium businesses.

Timeline: 3–26d

Compliance: medium

Min shareholders: 1

Min directors: 1

HoldingTrading

LAST UPDATED FEB 22, 2026

Joint Stock Company

JSC

limited

Public or private corporation with shares.

Timeline: 3–7d

Compliance: high

Min shareholders: 1

Min directors: 3

HoldingTradingIP

LAST UPDATED FEB 22, 2026

Sole Proprietorship

unlimited

Individual business entity with unlimited personal liability.

Timeline: 5–14d

Compliance: low

Min shareholders: 1

Min directors: 1

Trading

LAST UPDATED FEB 22, 2026

Branch Office

parent

Extension of a foreign company operating locally.

Timeline: 4–16d

Compliance: medium

Min shareholders: 1

Min directors: 1

Trading

LAST UPDATED FEB 22, 2026

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