Moldova - Licensing Requirements for Professional ServicesMoldova - Licensing Requirements
Moldovan authorities require mandatory documents for businesses to conduct a number of activities. The full list of such activities are regulated by the Law on Regulation of Entrepreneurial Activity. Among a total list of 48 business activities subject to licensing are auditing, banking, insurance and private medical assistance. Consultancy is not among licensed business activitivities. Nevertheless, some professions require proof of qualifications. Professional lawyers will have to pass tests to be members of the Moldovan Bar Association in order to practice law. The proficiency in finance for individual auditors will have to be certified by the Ministry of Finance or the National Bank of Moldova.
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