of May 30, 2022 No. 231
About issue of Confirmation of residence in the territory of the Republic of Moldova for the purpose of opening of accounts in foreign bank institutions
For the purpose of providing citizens of the Republic of Moldova with the mechanism of confirmation of residence in the Republic of Moldova, for the purpose of opening of accounts in foreign bank institutions, and also in pursuance of provisions of h (10) Art. 132-3 and the item 8) h (1) and the item 4) h (2) Art. 133 of the Tax code approved by the Law No. 1163-XIII of April 24, 1997 (repeated publication in Monitorul Oficial al Republicii Moldova, 2007, special release), PRIKAZYVAYU:
1. Approve the application form about issue of Confirmation of residence for the purpose of opening of accounts in foreign bank institutions according to appendix No. 1 (form 1-CR 22) (further - the Statement) and form of Confirmation of residence for the purpose of opening of accounts in foreign bank institutions according to appendix No. 2 (form 2-CR22) (further - Confirmation) to this order.
2. The statement for issue of Confirmation is submitted citizens of the Republic of Moldova in managements of tax servicing from structure of Head department of tax servicing of the State Tax Administration in the place of servicing of the applicant.
3. Registration confirmation at the place of residence is served by the identity certificate in which the residence in the Republic of Moldova is specified.
4. Confirmation is issued within 3 working days from the date of receipt of the statement.
5. Confirmation is signed by management of Management of tax servicing.
6. To impose control of execution of this order on Head department of tax servicing.
See Appendix No. 1
See Appendix No. 2
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