Non-Resident Investments
Reports for the Bureau of Migration and Asylum (obtaining/extending residence permits).
Request auditNon-Resident Investment Audit
Audit reports for obtaining and extending residence permits.
Reports for the Bureau of Migration and Asylum
Audit documentation per BMA requirements for foreign investors.
- Non-resident investment audit report
- Invested amount confirmation
- Fund origin verification
- Format per BMA requirements
Obtaining Residence Permit
Full support for residence permit applications through investment.
- Minimum required investment audit
- Local employment verification
- Economic impact documentation
- Application support report
Residence Permit Extension
Annual reports for maintaining investor status.
- Investment maintenance audit
- Conditions compliance verification
- Ongoing activity confirmation
- Permit extension report
About the audit
About the audit
Covered activity areas
Complete Due Diligence
In-depth verification of investments and capital sources from non-residents.
Legislative Compliance
Ensuring adherence to Moldovan legislation regarding foreign investments.
Authority Reporting
Preparation of audit reports required by competent authorities.
Capital Origin Verification
Controlling the legality and origin of capital invested by non-residents.
Transaction Evaluation
Analysis and verification of cross-border transactions associated with the investment.
Specialized Advisory
Professional support regarding the tax and legal regime of non-resident investments.
Our Process
How the Collaboration Works
A structured and transparent process, from initial analysis to final reporting, to offer you the best results.
01
Initial Analysis
We evaluate the financial situation and applicable legal framework.02
Plan & Strategy
We define the optimal solution and work structure.03
Implementation
We execute services according to legal standards.04
Reporting & Support
We deliver clear reports and provide continuous support.
Contact Us
Get In Touch
We are here to answer any question related to our accounting and audit services.