Our Services for FEZ Company Registration

Registering a company in a Free Enterprise Zone (FEZ) in the Republic of Moldova offers significant benefits for businesses focused on export and international trade. FEZs provide a special tax and customs regime that can give your company a substantial competitive advantage. Our company offers comprehensive consulting and legal support to help you obtain FEZ resident status.

Why FEZ Residency is Beneficial for Your Business

Obtaining FEZ resident status provides major advantages and opportunities:

• Special Tax Regime: You’ll benefit from preferential tax rates or full exemption from certain taxes, such as income tax on export profits and VAT on export operations.
• Customs Benefits: You are exempt from import duties and VAT on raw materials, components, and equipment brought into the FEZ for the production of goods intended for export.
• Simplified Administrative Procedures: The process of registering and conducting business is more flexible and streamlined compared to the general regime.
• Access to Infrastructure: You get to use the specially created FEZ infrastructure, including warehouses, production facilities, and utilities.
• Investment Attraction: The stable and predictable preferential regime increases your company’s appeal to investors.
• Export Development: It promotes export-oriented production and international trade.

Our Services for FEZ Company Registration

We offer a full range of services to ensure the efficient and successful acquisition of resident status in one of Moldova’s FEZs.

Consultations and Preliminary Analysis

• Compliance Assessment: We provide detailed consultations on the conditions and requirements for obtaining FEZ resident status. We’ll help you determine if your business activities and investment project meet the criteria.
• FEZ Selection: We assist you in choosing the most suitable FEZ in Moldova based on your business specifics, infrastructure needs, and the benefits offered.

Legal Entity Registration

• Company Registration: We provide full support for registering a new legal entity with the Public Services Agency (ASP), if needed, or prepare the necessary documents for an existing company.
• Drafting Constituent Documents: We draft or amend the articles of association and other founding documents to meet the requirements for FEZ residents.

Preparation of Investment Projects and FEZ Documents

• File Compilation: We prepare the complete package of documents required for the FEZ resident application. This includes creating an investment project, detailing your planned activities, financial forecasts, and a justification for its effectiveness.
• Business Planning: We assist in preparing a business plan that meets the requirements of the FEZ administration and the Ministry of Economic Development and Digitalization.

Interaction with the FEZ Administration and State Bodies

• Application Submission: We provide legal support for submitting your residency application to the administration of the chosen FEZ.
• Coordination: We coordinate with the FEZ Administration, the Ministry of Economic Development and Digitalization, and other state bodies throughout the application review process.
• Permit Acquisition: We support you in obtaining the necessary permit to conduct business within the FEZ.

Post-Status Support

• Tax and Customs Regime Consultations: We provide detailed consultations on applying the preferential tax and customs regimes for FEZ residents, as well as on currency control issues.
• Compliance Support: We offer advice on ongoing compliance with residency conditions to avoid losing your status.

Why Choose Us?

Our lawyers and consultants have deep knowledge of the laws governing Free Enterprise Zones in the Republic of Moldova and have a successful track record of helping companies obtain resident status. We guarantee a personalized approach, efficiency, and professionalism at every step, helping your business maximize all the benefits of the FEZ for its growth, export development, and entry into international markets.