about
Maib, as an investment company, based on the license issued by the National Commission for Financial Markets, offers you a wide range of services on the capital market in conditions of maximum safety and professionalism:
1. Intermediary services for the sale and purchase of corporate securities involve the receipt, transmission, and execution of orders for financial instruments on behalf of the client.
2. Intermediary services for the subscription/placement of financial instruments represent the mediation of issues carried out on behalf of the issuer to promote the initial public offering (IPO) and the order of the issuer's securities (shares, corporate bonds, municipal bonds, etc.).
Maib offers you the opportunity to attract financial resources through:
- assistance in the elaboration and concluding of the prospectus of the public offering on the primary market and of other necessary documents for its registration;
- promoting the public offer and the placement of securities;
- financial relations intermediation between the issuer and the holders of securities (payment agent services - link).
3. Investment consulting services represent the activity carried out by maib regarding the personal recommendation given to a client in connection with one or more securities transactions;
Consulting services include:
- consulting on assessing and managing the risk of investing in securities;
- recommendations on the formation of the securities portfolio;
- presentation of opinions and recommendations in connection with the sale and purchase of securities;
- capital market analysis;
- consultancy on any matter related to the capital structure, the reorganization of the joint-stock company, its redemption or acquisition of its placed securities, performing the public offer on the secondary market;
- mandate services (representation).
4. Client asset custody services;
If necessary for the transaction, the client may deposit in the name of the bank the securities and the funds belonging to him (custody transfer). In this case, maib opens the individual sub-accounts on behalf of the clients and ensures the record of the financial instruments / funds of the client separately from his own. The assets of the client held by the investment company cannot be pursued in order to satisfy the claims submitted by the creditors of the investment company, including in cases of insolvency of the latter.
Paying agent service
Maib offers potential customers a unique product - the payment agent service, designed to facilitate cash settlements on redemption, cessation (including early cessation) of securities, and payment of related income. The "Paying Agent" product offers a series of advantages, both for the issuer and the beneficiaries (shareholders, bondholders, etc.), ensuring the possibility of distributing the money related to the securities through the entire network of branches and representative offices of maib.
Maib Portfolio (31.12.2023) | |
Contracts concluded during the management period | 47 contracts |
Contracts at the end of the management period | 125 of contracts |
Note: The persons who fall under the incidence of art. 45 of Law no. 171 of 11.07.2012 regarding the capital market, are obliged to inform the investment company about the intention to carry out a personal transaction. At the same time, an individual transaction can be performed by the relevant person only with the prior authorization of the investment company.
We look forward to hearing from you at maib if you need intermediary services on the capital market.
Customer service address: mun. Chişinău, str. 31 august 1989, nr. 127, maib park, et. 7
Working hours: Monday-Friday, from 08:00 to 17:00, break 12:00 to 13:00.
Contact: +373 22 303-397, +373 22 303-237, e-mail investment@maib.md.
Useful information:
Information on the legal framework, capital market legislation and related legislation
Information about client categories
Information on the risks associated with investing in financial instruments
requirements
Any individual or legal person, resident or non-resident, holder of the funds he intends to invest, except as stipulated by law.
commission fees
Brokerage services for the trading of corporate securities
Single commission (for receiving/modifying the client's limit and market orders) |
MDL 50 (per order) |
It is charged regardless of whether or not transactions were registered based on the respective order. |
Single commission (for receiving/modifying the direct and conditional orders of the client) |
MDL 100 (per order) |
It is charged regardless of whether or not transactions were registered based on the respective order |
Single commission for participation in the auction with a call as a seller |
MDL 200 (per order) |
It is charged regardless of whether or not transactions were registered based on the respective order |
Variable commission for trading securities, except for corporate bonds (calculated based on the actual volume of transactions recorded under the respective order during a stock exchange session)
< MDL 1000 |
5% of the transaction volume |
It is charged only in case of registration of transactions based on the respective order |
MDL 1000- 10000 |
MDL 50 +2% of the transaction volume exceeding MDL 1000 |
It is charged only in case of registration of transactions based on the respective order |
MDL 10000-100000 |
MDL 230 + 1% of the transaction volume exceeding MDL 10000 |
It is charged only in case of registration of transactions based on the respective order |
MDL 100000- 500000 |
MDL 700 + 0.5% of the transaction volume exceeding MDL 100000 |
It is charged only in case of registration of transactions based on the respective order |
MDL 500000- 1000000 |
MDL1.500 + 0.3% of the transaction volume exceeding MDL 500.000 |
It is charged only in case of registration of transactions based on the respective order |
MDL 1000000- 5000000 |
MDL 3.000 + 0.25%of the transaction volume exceeding 1.000.000 |
It is charged only in case of registration of transactions based on the respective order |
MDL 5000000- 10000000 |
MDL 10.000 + 0.20% of the transaction volume exceeding MDL 5.000.000 |
It is charged only in case of registration of transactions based on the respective order |
MDL >10000000 |
MDL 20.000 + 0.15% of the transaction volume exceeding MDL 10.000.000 |
It is charged only in case of registration of transactions based on the respective order |
Variable commission for trading corporate bonds (calculated based on the actual volume of transactions recorded under the order in a stock exchange session)
< MDL 10.000 |
0.4% of the transaction volume |
It is charged only in case of registration of transactions based on the respective order |
MDL 10.000 – 100.000 |
MDL 40+ 0.2% of the transaction volume exceeding MDL 10.000 |
It is charged only in case of registration of transactions based on the respective order |
MDL 100.000 – 1.000.000 |
MDL 220 + 0.1% of the transaction volume exceeding MDL 100.000 |
It is charged only in case of registration of transactions |
MDL >1.000.000 |
MDL 1120 + 0.05% of the transaction volume exceeding MDL 1.000.000 |
It is charged only in case of registration of transactions based on the respective order |
Single commission for completing the intermediation contract with the non-resident client - a legal entity |
MDL 250 |
It is charged only to non-resident clients - legal entities, at the time of signing the contract, regardless of whether or not transactions will be registered under that contract. |
Transfer of securities in/out of custody |
MDL 100 (per transaction) |
It is perceived regardless of whether or not transactions in the individual securities have been recorded.
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Intermediation services for the public offering of corporate securities
Preparation of documents for the registration of the public offer |
Depending on the workload, but not less than MDL5.000 |
Received at the time of the operation |
Preparation and dispatch of notices |
MDL0.50 MDL / notice + shipping costs |
Received at the time of the operation |
Preparation and publication of notices |
MDL 200 / notice + publication costs |
Received at the time of the operation |
Registration of shares’ sale requests |
MDL 50 |
It is paid by the buyer for each request |
Registration of the transaction within the public purchase offer |
According to the tariffs established for the provision of intermediation services when trading the shares |
Traders do not pay commission for the provision of intermediation services. |
Registration of the transaction within the public sale offer |
According to the tariffs established for the provision of intermediation services when trading the shares |
Received at the time of the operation. |
Other additional services
Issuing of copies or duplicates of documents |
MDL 25/sheet |
Received at the time of the operation |
Investment consulting services
Investment consulting services |
Negotiable, depending on the complexity of the issues addressed by the client, the deadlines for submitting recommendations, and other provisions set out in the contract. |
Intermediation services for the subscription/placement of financial instruments
Intermediation services for the subscription/placement of financial instruments based on a firm commitment / without a firm commitment |
Negotiable, depending on the volume, the term of the issue, the expected interest, the intermediation conditions, the quality of the materials presented for the organization of the issue. |
required documents
For resident legal entities of the Republic of Moldova:
- copy of the statute of the enterprise with the modifications and completions in force (authenticated by the enterprise);
- copy of the state registration certificate (certified by the enterprise);
- the document confirming the proxies of the representative;
- the extract from the state trade register confirming the person empowered (the director) to manage the enterprise. In case of the existence of the proxy representative, the documents confirming the proxy of the person who issued the power of attorney are presented;
- authorized body decision of the legal person (according to the statute) regarding the concluding of the transaction;
- legal person's information (legal and postal address, telephone number, state registration number, IDNO code, bank details);
- the latest balance sheet;
- the extract from the holders register of securities confirming the rights of the owner over the securities (for the seller);
- the identity card of the representative.
For non-resident legal entities:
- the statute and the incorporation contract or other documents which determine the legal status of the non-resident, according to the legislation of the country of residence legalized (apostille) no later than three months before presentation, with legalized translation in Romanian or Russian.
- the certificate of state registration (extract (docket) from the trade Register) of the country of residence, legalized (apostille) no later than three months before presentation, with legalized translation in Romanian or Russian;
- the document confirming the appointment of the proxy persons to act on behalf of the enterprise without power of attorney, legalized (apostille) no later than three months before presentation, with legalized translation into Romanian or Russian;
- power of attorney on behalf of the authorized person to sign the brokerage contract, as well as to carry out transactions on behalf of the non-resident legal entity, signed by the proxy person according to the statute, and legalized (apostille) no later than three months until presentation, with legalized translation in Romanian or Russian;
- proxy body decision of the legal person (according to the statute) regarding the concluding of the transaction;
- legal person's information (legal and postal address, telephone number, state registration number, IDNO code, bank details);
- the latest balance sheet;
- the extract from the holders register of securities confirming the rights of the owner over the securities (for the seller);
- the identity card of the representative.
For resident / non-resident individuals:
- identity card in original and copy;
- the extract from the Register of holders of securities confirms the owner's rights over the securities (for the seller).
The following legalization order is allowed:
- at the embassy (consulate) of the Republic of Moldova in the country of residence of the non-resident;
- at the embassy (consulate) of the state of residence of the non-resident of the Republic of Moldova.
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