x
Overview
At the moment Comertbank is a modern European bank, with management and high quality service that provides customers a secure financial support and complex. Comertbank offers a wide range of banking and financial services in Moldova, paying particular attention to advanced banking services.
Account opening: 7-14 working days
Overview:
Special attention Comertbank dedicated to serving corporate clients. The Bank aspires to cooperation with companies, with owners and managers who are oriented towards a successful development, socially and financially responsible, who respect its obligations faultlessly legal requirements. Among the bank’s clients are representatives of various fields, such as industrial enterprises, investment, pharmaceutical, agricultural and commercial enterprises.
Permanent work is carried out with offers for individuals as well as geographical expansion urgent international transfer systems.
The opportunities for continued growth of Comertbank are based on the bank’s development strategy adopted by the shareholders, who directs the past 12 years developing and perfecting profit for the bank.
The effectiveness of the Bank’s activity is achieved primarily due to the competitive management and highly skilled personnel. Improving technical equipment of the Bank, the development of new information technologies allows significantly extend the broad spectrum of services for and performing at a high level of customer service. As a result, continuously improve service quality and optimization technologies, grading the pharmaceutical affairs, the bank offers clear prospects for development and success.
25 years of experience enable the bank to look with confidence to the future. However, Comertbank priority is to ensure financial well-being of each client.
Comprehensive Guide to Company Incorporation
PAYMENT PROCESSING OPTIONS
MasterCard, Visa
Restrictions:
N.B.
- ▪ Bank may change its tariffs at any time thus please visit bank’s website or contact us in order to receive updates, on specific charges or fees please contact us or bank.
- ▪ Bank may additionally charge for any other supplementary services.
- ▪ Above listed fees or any other additional fees, charges or commissions that may be required by bank are not part of our professional fees for assistance of opening a bank account.
THE BANK OFFERS WIDE RANGE OF SERVICES AND PRODUCTS
- ▪ Personalised account service
- ▪ Savings & term deposits
- ▪ International wire transfers
- ▪ Treasury& Foreign Exchange services
- ▪ Card services
- ▪ Trading services
- ▪ Online Banking
PLEASE PROVIDE US WITH THE FOLLOWING DOCUMENTS
Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide:
- ▪ Notarized copy of valid passport. (Please see N.B. below)
- ▪ A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months)
- ▪ Optional: A notarized copy of Bank reference that is not older than 3 months)
- ▪ Optional: Power of Attorney (where applicable)
- ▪ Optional: CV
Company
A Bundle of certified and apostilled documents:
- ▪ Certificate of Incorporation
- ▪ Share Certificates
- ▪ Memorandum and Articles of Associations
- ▪ Documents that approves the designation of company’s directors and secretary (if applicable)
- ▪ Document address of the registered office
- ▪ Optional: Valid License (if applicable)
- ▪ Optional: Certificate of Good Standing if the company is more than 12 months’ old
- ▪ Optional: Certificate of Incumbency
If director or shareholder is a legal person (corporate officer)
A Bundle of certified and apostilled documents:
- ▪ Copy of corporate documents (Certificate of Incorporation, Articles of Association, etc.).
- ▪ Copy of company register (that must consist of Shareholders, Directors and Secretary).
- ▪ Certificate of Incumbency
- ▪ Certificate of Good Standing.
N.B.
- ▪ Passport must have signature of holder and it must be identical to one in the application form. Please also ensure that photo is clear.
- ▪ If signature is located other than on the page where is photo and details of person, then please provide additional copy of that particular page.
- ▪ If documents are not in English language, then they must be accompanied by a notarized translation.
- ▪ Any shortcomings in application forms may cause delay affect the bank account opening time.