become a customer

without visiting a branch
without going to a branch
phone/computer
electronic signature
become a customer

about

innovation in digitization and global trends have led to the creation of a unique service for entrepreneurs - become a maib customer by electronic way, this service brings added efficiency by avoiding visits to bank branches 

to become a maib customer through electronic channels, we suggest you consult the eligibility criteria, the list of required documents, tariffs and general conditions, all of which are available on this page and on maib's website
it is essential to have a valid qualified electronic signature, once these requirements are fulfilled, we invite you to go through the necessary steps to initiate the business relationship with maib

please note that you will need to:

  • use a device with a camera and microphone, cell phone or computer, as the process involves a video call
  • be in the country
  • act as a company administrator

 

prompt and easy

01

get start

fill in the form correctly, indicating the information requested

02

load they up

digitally signs and uploads each document into a special box

03

send it

the requested information will be processed to initiate a business relationship

04

we'll in touch

to make us sure the relationship building process is fully completed

who can use the service

a legal entity with one of the organisational forms: SRL, ÎI, GȚ, SA, having its registered office in the Republic of Moldova

the entity represented by an administrator with a qualified electronic signaturee

entity managed by administrators, associates/founders (not more than 5), beneficial owners who are resident individuals of the Republic of Moldova

entity not included in the PEP risk category, FATCA subject, UK sanctions list

business forte package

For the authorization and initiation of the business relationship with maib, the subscription to the business forte promo package and the opening of a current account in MDL will be automatically activated.

The business forte promo package allows you to be mobile and flexible in the face of any challenge. You pay only 200 lei per month and maib offers you 12 important services for your business: an unlimited number of accounts in any currency, intrabank transfers at a reduced rate, free cash deposit on your account, free issue and servicing of your business card.

 

Service included

Business Forte Promo

1

Current account MDL/currency

2

Account opening unlimited

3

Internet banking with extended functionalities

4

Preparation of the specimen signature and stamp form

5

Issue of digital certificate

6

Transfer of salary to employees accounts

0 %

7

Business card, upon request

8

Access to mobile app (maibusiness app)

9

Electronic account statements  (eStatement)

10

Account information directly from Telegram and Viber (maibusinessBot)

11

Cash deposit in national currency at bank counters

12

Processing of intrabank electronic payment orders in MDL for legal entities

 1 MDL

  Monthly price 200 MDL

- after subscription, packages are available (active) for 12 months;

- upon expiry of the Promo package, the customer is offered the packages in force at that time.

services available online

  1. opening and maintenance of current account
  2. subscription to internet banking with extended functional possibilities
  3. making payments in national and foreign currency via internet banking up to 2 million lei per month (to the accounts of other companies)
  4. withdrawal of funds in national and foreign currency to the current account via internet banking up to 2 million lei per month (from the accounts of other companies)
  5. currency operations up to 2 million lei per month
  6. operative confirmations
  7. cancellation, investigation of payments/receipts to/from current account
  8. online application for business card with the possibility of receiving it at the branch*
  9. electronic statements (eStatements)
  10. subscription to e-mail newsletters
  11. issuance of an electronic certificate for the use of the Internet Bank

*To obtain a business card, please visit one of the maib branches.

if you would like to receive additional services from the package buissiness forte, apart from those listed above, please visit one of the maib branches
we will inform you about the services that will be available online in the future on the maib website.

required documents

electronic documents issued by I.P. "State Services Agency" or scanned versions of the originals with a qualified electronic signature affixed to each document are accepted

limited liability company (S.R.L.)

  1. extract from the State Register issued by I.P. "State Services Agency".
  2. founding act: statute, regulations or agreement on establishment
  3. documents confirming the existence of beneficiary owners (shareholders, only natural persons residing on the territory of the Republic of Moldova, except for the inhabitants of the eastern districts) holding 25% plus one share, as well as a copy of their identity documents
  4. valid identity card of the administrator

joint stock company (S.A.)

  1. extract from the State Register issued by I.P. "State Services Agency".
  2. founding act: statutes, regulations or memorandum of association
  3. documents confirming the existence of beneficial owners and a copy of their identity document
  4. extract from the Shareholders Register on the composition of shareholders (up to 5 (inclusive) shareholders, natural persons residing on the territory of the Republic of Moldova, except for residents of eastern districts) and the shares held by them
  5. valid identity card of the manager

farm (G.Ț.)

  1. extract from the State Register of Farms, issued by P.I. "State Services Agency", or Decision on registration, or the sheet of registration of the farm from the Register of Farms, issued by the City Hall
  2. act of establishment
  3. documents confirming the existence of the beneficial owners (founders) and a copy of their identity documents
  4. valid identity card of the manager

individual enterprise (I.P.)

  1. extract from the State Register of Individual Entrepreneurs, confirming the person authorised to manage the enterprise, issued by P.I. "State Services Agency" or its territorial bodies
  2. decision on the establishment of the enterprise signed by the founder (founders)
  3. documents confirming the existence of beneficial owners (founders) and copies of their identity documents
  4. valid identity card of the administrator

frequent questions

qualified electronic signature means an advanced electronic signature that is created using a qualified electronic signature creation device and is based on a qualified electronic signature certificate

qualified electronic signature is issued by the Information Technology and Cybersecurity Service

to register an online application for public key certification services for legal entities, go to www.semnatura.md and follow the steps described for the type of legal entity

a politically exposed person (PEP) is a person who holds or has held an important public office, namely:

  • heads of State, Heads of Government, Ministers and Deputy Ministers or Secretaries of State
  • members of parliament or similar legislative bodies
  • members of the governing bodies of political parties
  • members of supreme courts, constitutional courts or other high-level courts whose judgements are not subject to appeal, except in exceptional cases.
  • members of audit courts or central bank boards
  • ambassadors, chargés d'affaires and senior officers of the armed forces
  • members of the administrative, management or supervisory bodies of state-owned enterprises
  • directors, deputy directors and members of the board of directors or members holding a similar position in an international organisation.

FATCA (Foreign Account Tax Compliance Act) - a US law aimed at combating tax evasion within the global financial system and ensuring automated exchange of information between states in a standardised system based on bilateral agreements, the main purpose of which is to require foreign financial institutions to report to US tax authorities the income of direct or indirect beneficiaries subject to taxation under US law. On 26 November 2014, the Government of the Republic of Moldova signed a Cooperation Agreement with the USA to facilitate the implementation of FATCA, which obliges financial institutions to directly report to the US IRS information related to accounts held by individuals and legal entities indexed in the USA

in the process of initiation of business relations by electronic means, the manager who has a qualified electronic signature has the right to conduct interaction with the bank

if you are unable to go through the process of establishing a business relationship electronically, you can go to one of maib's branches and take advantage of the advice of our colleagues working in the bank's branches

Establishment of a business relationship with the bank will include a video call, that will be recorded

business relationship initiation with maib

upon authorisation of a business relationship with maib, automatically connects to the Business Forte package and opens a current account with MDL

business relationship initiation with maib

the application of a qualified electronic signature on each document is mandatory for the document to be considered valid and the process to be completed

  • step 1 of 2personal data
  • step 2 of 2Documente
we guarantee the security of the information provided when completing the online request
(.doc,.pdf,.docx,.rtf,.jpg,.jpeg)
we guarantee the security of the information provided when completing the online request

Received!

the request has been successfully sent and will be processed from Monday to Friday, from 9:00 to 17:00.

if you apply outside office hours, on weekends or holidays, we will contact you the next working day.

Warning!

Within 24 hours you have the possibility to submit a single application. There is already a pending request registered on your behalf. Come back later to submit another request.

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