We are not a Private Lender or a Financial Institution, but can introduce your company directly to the best European and US Providers in order to get the best services for your needs.

We work and deal with several Financial Institutions in UK, USA, Switzerland and Italy Banks and Private Equity/Venture Capital Funds.
As Credit Broker we can find for you the best solution for your company, while our partners can help you to increase your money value.
We can help to find a credit line , need just 12% of necessary capital .

Do you want to protect more of your assets from the taxman – legally?

Moldova, where the tax for corporate profits is zero percent , offers great opportunities for business development. The incorporation an Ltd ( SRL ) company in Moldova is an excellent way to expand and increase your business.

What we can do for you?

We are ready to set up a company and provide full virtual office services in Moldova , UK and Italy. In an extremely short time we will carry out registration of your company, and also carry out follow-registration re-registered the company in all appropriate instances (the Tax Inspectorate, the Social Fund, the Fund of obligatory medical insurance, in the Statistical office), order and obtain a stamp of your company, open the bank accounts and provide accounting services.

Main company registration legal acts:

Company registration in Moldova is regulated by Civil Code of Moldova Republic (June 06, 2002), Law “On state registration of legal entities” (October 05, 2000),  Law “On  foreign investments into entrepreneurial activity” (March 18, 2003).Main forms of business presence:
Limited liability company;
Joint stock company;
Representative/Branch office;

Particular qualities for a company registration in Moldova:

• Ltd (Srl) is the most popular format for business;
• Share capital 5400 MD Lei (approx €340) for a limited liability company (Srl);
• Administrator of a company can be a private person only;
• No requirement to visit Moldova – registration and bank account can be arranged with POA;

Preliminary information necessary for company registration*:

• Company’s name (it is necessary to check it for uniqueness).
• Legal address in Moldova (we may provide you with it upon request) and contact telephone;
• Information about Participants (Shareholders) and Administrator (Director) of the company (name, residence address, citizenship) and contact telephones;
• The size of charter capital of the company and methods of its contribution;
• Types of activity;
• Choice of bank, where accumulative/current accounts will be opened

Presence of Participants (Shareholders) during company registration procedure:  Presence is not necessary – everything can be made with POA.

General term of company registration: from 14 days

MORE INFORMATION , CLICK HERE

For the state company registration of the legal entities, the following documents should be submitted:

• identity cards of the founders or of their representatives, entitled by a power-of-attorney authenticated as prescribed by law, as well as of the legal entity’s administrator;
• proof of payment of the registration cost.

For the state registration of the legal entities with foreign investments, additionally to the application shall be enclosed the following documents:

• the extract from the national register of the investor’s country of origin;
• the constitutional documents of the foreign legal entity;
• the criminal record of the future administrator, issued by the relevant authorities of the country of origin and of the Republic of Moldova, if the person is foreign

The documents have to be submitted in original or in copies authenticated by a notary and legalized by the consular offices of the Republic of Moldova abroad, being translated into the state language.

Foreign official documents drawn up on the territory of the states members of the Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents, signed on 05.10.1961, and which Moldova is a party to, on which an apostille is affixed in the conditions stated by this Convention, are accepted for registration without any additional extra legalization. This order can be also applied to the extracts and to the copies of these documents.

In case if the attorney is acting on the behalf of the founder (founders), he has to present a relevant power-of-attorney. When incorporating a Limited Liability Company, the administrator can not represent the associate (art. 57 of Law № 135/2007).

The documents for the state registration are drawn up into the state language and are submitted to the state registration authority by the founder or by his representative, entitled by a power-of-attorney as prescribed by law.

The documents for the incorporation are considered submitted when they are received by the Chamber territorial offices. The territorial offices of the State Chamber of Registration are entitled to refuse the admission of the application to register a company or to request some other documents in addition to those prescribed by the law.

Check of the data who have been written down in constituent documents, and also corresponding acknowledgement is made as follows:

1. The name of the legal person;

2. For founders – physical persons:

• Foreign citizens and persons without citizenship which have driven in Republic Moldova no more than 90  days, give a copy of national passports with a mark of Boundary service of Republic Moldova about crossing frontier;
• Foreign citizens and persons without citizenship who have come in Republic Moldova for the term of more than 90 days, give residence permit or the identification card for persons without citizenship;

3. For the managing director – the physical person:

• The identification card;
• Check of data of the State register about the appointed managing director from which follows, that the managing director is not managing director of other enterprise, except for a case when the managing director simultaneously is also the proprietor of the enterprise;
• The managing director with foreign citizenship gives a copy of the passport, with a mark of Boundary service of Republic Moldova about crossing frontier;
• Foreign citizens and persons without citizenship which have driven in Republic Moldova for the term of more than 90 days give residence permit or the identification card of the person without citizenship (the Information on absence of a previous conviction of the managing director  – the foreign physical person, given out by competent body of a country of origin, and also from Republic Moldova);

4. For founders – legal persons – copies of enactments, and also the decision of founders;

5. For the persons authorized by the signature – the special and certified power of attorney;

6. The Qualifier of kinds of activity is applied to kinds of activity – in Republic Moldova “(CAEM) and the Law on regulation of enterprise activity by licensing and inclusion in the list no more than 10 kinds of activity”.

7. Acknowledgement of the brought authorized capital – the bank information.

8. The site of the legal person – should be valid, that proves to be true presence of the real estate or the certain area which it is lawful данно to the legal person in using or in the property.

9. Acknowledgement of payment for registration – the payment document.

After the registration with the State Register, the administrator or his attorney is issued, as the case may be, the following documents:

• the decision of the State Chamber of Registration;
• the constitutional documents;
• the certificate of incorporation;
• the extract from the State Register;
• the seal.

The unique state identification number (IDNO) assigned to the legal entity is constituted and the fiscal code. The legal entity is considered registered on the date the decision on registration is made.

For company registration and reception by the representative of founders of documents in registration chamber it is necessary to give the sample of the signature of the founders, authenticated by a notary ,  with apostille and being translated into the state language.

Today the currency exchange market (Forex) leaves all other world markets far behind in terms of trading volumes. For example, the daily turnover for securities is estimated at 300 billion US dollars, while Forex operates with turnovers of several trillions US dollars every day. But huge turnovers are not the only thing that makes Forex a very attractive market for investors.

There are many other benefits:

• it is a global market;
• it has a very high liquidity: currencies are bought and sold within few seconds;
• currencies change all the time, giving a real possibility to close a proper trading deal;
• you can make trading contracts 24 hours a day;
• all transactions are done very quickly;
• no commissions are taken when you make a contract (there are no exchange fees on Forex, because brokerage companies get revenue from spread on buy and sell rates);

Forex market was created in 1971-1976 as an interbank “tool” used for operating huge monetary assets between the countries. At that time the rate of one currency to another was defined by mutually agreed exchange rate.
Many years have passed and today Forex turned into one of the major income sources for the banks. Such renowned banking institutions as Citibank, Chase Manhattan Bank, Barclays Bank, Sosiete Generale Bank & Trust, ABN-AMRO Bank report to get their biggest revenue from currency operations.
Modern technologies made Forex accessible to all investors. Acceleration in transfer of monetary assets and supersonic informational exchange combined with latest technological inventions made it possible to trade on Forex even with small capitals (starting from $100). That is why Forex attracted a new wave of small investors and this surely increased the liquidity of this market.

We offer a physical office address in the center of Chisnau for you and your company to use.

You can get your own virtual office including:

• Your own dedicated full-time office staff;
• A prestigious address;
• Option to use our in-office fax as your own;
• Use the address and fax details for business cards and letterheads;
• Mail receiving and forwarding privileges;
• On-site assistance with your Moldova business incorporation needs;
• Optional services such as dedicated fax, live answering, call forwarding, etc..

We understand the demands of today’s business community allowing you to concentrate on running
your business while our professional staff runs your office for you.

For more information click here

Website – this is an effective marketing tool and the best solution for promoting your business. It is
the best way to present your company to the potential clients and to increase the number of
customers.
Colos Consulting SRL provide the creating websites of any complexity and promoting sites in the
Internet

Services:

• Website development (design and programming);
• Support Site;
• Logos and banners;
• Register your domain name and providing high-quality web hosting;
• Search engine optimization (Google, Yahoo!, MSN, Yandex);
• Internet Advertising;

• Personal phone line
• Reception and forwarding calls

Package “Econom” – €.40 per month

• Personal phone line, receiving and forwarding calls
• Facsimile reception and forwarding fax messages
• e-mailbox, receiving and forwarding electronic messages

Package “Compact” – €.45 per month

• Mail address for correspondence
• Personal phone line
• Reception and forwarding calls

Package “Complete” – €.55 per month

• Mail address for correspondence
• Personal phone line
• Reception and forwarding calls
• Facsimile reception and forwarding fax messages
• e-mailbox, receiving and forwarding electronic messages

Package “Premium” – €.130 per month

• Mail address for correspondence
• Personal phone line
• Reception and forwarding calls
• Facsimile reception and forwarding fax messages
• e-mailbox, receiving and forwarding electronic messages
• Acceptance of potential customers, store and disseminate information about your company

• Incorporation of the MD Limited company (SRL) – 500 Euro
• Assistance with opening of the bank account, if required – 100 Euro
• Registered office (annual fee) – 360 Euro

Management

We can provide bookkeeping, VAT management, issuing invoices, credit control, payroll, preparation of the annual accounts and tax return and the fees for the required services would be quoted on the basis of the volume of transactions.

• registration of your company, and also carry out follow-registration re-registered the company in all appropriate instances (the Tax Inspectorate, the Social Fund, the Fund of obligatory medical insurance, in the Statistical office);
• order and obtain a stamp of your company;
• open the bank accounts;
• provide accounting services;

All this services we provide you just for 2500euro / 1st year.

Order Now

1. Set up a company in Moldova.

Company formation, legal address and accounting start just from 2.500 Euro for the first year

2. Put as Share capital 10.000 Euro, and invest this capital into Forex market.

Investing in the currency market Forex, which is certainly the largest and highly liquid financial market in the world (the daily turnover of 3-6 trillion $), has become an alternative tool for today’s investors.
The main reasons for the growing popularity of the Forex market, both among private investors as well as to professional dealers are:

• Superior liquidity. In the forex market as an asset is treated the money, which have the highest degree of liquidity.
• Operativeness. The possibility of trading Forex online in 24-hour format from Monday to Friday.
• Stability. Unlike the stock market, the Forex market decline of one currency does not mean the collapse, but is only an indicator of growth in the value of another currency.
• Margin trading. The ability to trade with leverage, which means that the transaction must have a trading account worth several times less than the amount of the transaction. (For example, at 1:100 leverage the opportunity, with the trading account worth $ 1.000, to contract for an amount equivalent to $ 100.000)
• High profitability compared with other financial markets, subject to the rules of capital controls (Money Management).

Colos Consulting SRL provides services Money Management: an online trading account management for Forex market.

3. Set up your trade account with an international broker.

Account registered in the name of your company. The client’s assets are not taken into possession, but the client only entitles our company to carry out operations in the market and he can enter or withdraw cash assets using his account..
You always have the opportunity to withdraw the money without additional fees or charges, which provides cost savings and flexibility from a financial point of view.
The broker chosen must support the Metatrader platform to perform trade operations. We will help you step by step to have account for your company!

4. Provide us with the data of the account (login, password, address of trade server).

Our traders receive only your permission to carry out trade transactions in your account, using the system, providing for the use an automatic software and of manual controls.

5. Collect your dividends.

• Automatic Trading;
• Pay only a percent of profit;
• Total control of your account;
• Define before start acceptable risk;
• Support online;

You can view account activity in real time.
Professional traders are interested in the most advantageous placement of capital of its clients in finding the best financial solutions to all issues that may arise before them. Depends on it as the financial well-being, and their business reputation.
With a realistic market conditions and not aggressive trading we can gain 10% of the amount invested.
You pay us only 20% of the profits.
For example, if at the end of the month on your account profit is 1000 euros, you pay us only 200 Euros for our service. In this case, your net profit is 800 Euros for the first month.
You can sее below the sample how can grow your account in case you invest 10.000 €

You can limit the risks
We can calibrate protection of equity on autotrading to ensure that the client balance will never fall below its certain amount of initial deposit specified by the client, protecting the client from any losses beyond that amount.
Usually we are protecting 50% of equity. You have to discuss it with us before and we will approach a right risk/benefit strategy for your trading.
Contact us if you are interested in opening a company in Moldova, trade Forex market and have the best connection with brokers.