Expatries Network
Application to join

Become the Expatries Network partner in your country

Expatries Network deliberately lists only a small number of firms per country. This page shows you, country by country, the seats still available and the documents you will be asked for.

Read before applying

Three rules, stated plainly

01

Three partners per country

The network lists only three firms per country. Once the three seats are taken, incoming applications join the waiting list and are reviewed as a priority as soon as a seat is freed.

02

No minimum turnover

No turnover threshold and no minimum headcount are required. A two-person firm soundly established in its country has its full place in the network.

03

Applying does not guarantee acceptance

Filing an application, even a complete one, does not amount to admission. The review covers the documents, local presence and fit with the network's needs; the decision remains discretionary.

You do not attach any document to this form. Supporting documents are uploaded afterwards, in your partner area, once your account has been created.

Step 1

Choose the country where your firm is established

The seat availability and the list of required documents appear immediately.

Moldova

3 seat(s) still available out of 3. You can file your application now.

Documents required in this country

These documents are not attached here. You will upload them in your area, after your account is created.

Regulated profession

In this country, running payroll on behalf of third parties is not reserved to a regulated profession.

Local title or status : Contabil / contabil-șef — titre non protégé

Professional body or authority : Aucun ordre obligatoire. ACAP (Asociația Contabililor și Auditorilor Profesioniști) est volontaire ; l'audit est supervisé par le Consiliul de supraveghere publică a auditului

https://www.acap.md/

La loi n°287/2017 sur la comptabilité et le reporting financier autorise expressément une entité à externaliser sa comptabilité auprès d'une société spécialisée ou d'un professionnel : aucune licence n'est requise pour tenir la comptabilité ou la paie d'un tiers. Seul l'audit financier est licencié (loi n°271/2017). Un candidat moldave ne produira donc pas d'attestation ordinale : privilégier les certifications individuelles CAP/CIPA ou ACCA et l'adhésion volontaire à l'ACAP.

Extrait du registre d'État des personnes moralesRequired

Extras din Registrul de stat al persoanelor juridice

Extrait du registre du commerce ou équivalent local, de moins de 3 mois.

Issuing body : Agenția Servicii Publice (ASP) — Departamentul înregistrare și licențiere a unităților de drept — Validity 3 months

Official link

Statuts de la sociétéRequired

Statuts à jour, signés, dans la langue du pays.

Numéro d'identification d'État valant code fiscalRequired

IDNO — numărul de identificare de stat, care serveşte drept cod fiscal

Attestation ou avis d'identification fiscale / TVA de la structure.

Issuing body : Agenția Servicii Publice (ASP), utilisé par le Serviciul Fiscal de Stat

Official link

Certificat d'absence d'arriérés envers le budget public nationalRequired

Certificat privind lipsa sau existența restanțelor față de bugetul public național

Quitus ou attestation de conformité fiscale de moins de 3 mois, quand le pays en délivre une.

Issuing body : Serviciul Fiscal de Stat (SFS) — Validity 3 months

Official link

Attestation de régularité socialeRequired

Attestation de l'organisme qui recouvre les cotisations, de moins de 3 mois, quand le pays en délivre une.

Validity 3 months

Police d'assurance responsabilité civile professionnelleOptional

Poliță de asigurare de răspundere civilă profesională

Attestation en cours de validité, de moins de 3 mois.

Issuing body : Assureur agréé par la Banca Națională a Moldovei (superviseur du marché des assurances depuis 2023) — Validity 12 months

Official link

Inscription à un ordre ou licence d'exerciceOptional

Carte professionnelle, licence ou attestation d'inscription, lorsque la paie est réglementée dans le pays.

Validity 12 months

Carte d'identité ou passeport de l'administrateurRequired

Buletin de identitate sau pașaport al administratorului

Passeport ou carte d'identité en cours de validité.

Issuing body : Agenția Servicii Publice (ASP)

Official link

Enregistrement en protection des donnéesOptional

Récépissé, déclaration ou désignation d'un délégué, lorsque le pays l'impose.

Références ou présentation du cabinetOptional

Plaquette, page de présentation ou liste de références (facultatif).

Step 2

Introduce your firm

This information is used to review your application. Fields marked with an asterisk are required.

Hold the Ctrl or Command key to select several countries.

Reminder: filing this application does not amount to acceptance.

After you send

What happens next

01

Your area is created

You receive an application reference and the credentials of a personal area by email.

02

Uploading the documents

You upload the documents required in your country in that area. You can complete them over time.

03

Review

GCFFS checks the documents, the local presence and how the profile fits the network's needs.

04

Decision

You are informed by email: listed on an available seat, placed on the waiting list, or application set aside.