The person who aren't residents
Aspecte specifice privind deschiderea contului bancar în Republica Moldova de către nerezident
În conformitate cu art. 167 alin. (3) din Codul fiscal și pct. 50 din Instrucțiunea privind evidența contribuabililor, aprobată prin Ordinul SFS nr. 352 din 28.09.2017, persoanele fizice nerezidente (cetăţeni străini şi apatrizi), persoanele juridice nerezidente care nu dispun de obiecte impozabile pe teritoriul Republicii Moldova şi nu au obligaţii fiscale, sunt în drept să deschidă conturi bancare şi/sau conturi de plată în bănci (sucursalele acestora) şi/sau societăţi de plată (sucursalele), societăţi emitente de monedă electronică (...
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The date of publishing:
25 March /2024 08:00
Domeniu:
Nerezident | Noutăți fiscale
Tags:
nerezident | aspecte fiscale | cont bancar | persoana juridica
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