Free Economic Zone Residency Registration

Free Economic Zones offer a favorable environment for investment: preferential tax regimes, simplified procedures, access to infrastructure, and a stable framework for export-oriented and manufacturing businesses. However, to obtain resident status, a company must meet specific criteria and prepare a well-structured set of documents.

FBAT provides consulting and support throughout the entire process:
– we assess whether the business model meets FEZ requirements;
– we explain the benefits and obligations associated with resident status;
– we prepare the application file in accordance with FEZ administration requirements;
– we assist in drafting the business plan and investment project description;
– we coordinate communication with the Free Economic Zone administration until residency approval.

For new companies or foreign investors, the process may seem complex at first. That is why we work step by step: clarifying the scope of activity, analyzing investment volume, production or service type, legal structure, and implementation timeline. Based on this information, we build a solid application file that meets both legal and practical requirements.

Working with FBAT provides the following benefits:
– reduced risk of application rejection due to formal issues;
– time savings through full outsourcing of the preparation process;
– access to tax and accounting consulting tailored to the FEZ regime;
– a clear understanding of costs and advantages before the final decision.

After obtaining resident status, we can continue with:
– accounting services in accordance with the Free Economic Zone regime;
– consulting on the application of tax incentives;
– support in relations with the FEZ administration and state authorities;
– assistance in structuring commercial and export contracts.

For investors, predictability is essential. Therefore, before starting the procedure, we provide a realistic assessment of the situation: potential benefits, arising obligations, required steps, and approximate timelines. This ensures that the decision to enter a Free Economic Zone is made on the basis of verified data and evaluated risks.

Our service is suitable for manufacturing companies, logistics operators, related services, and projects with regional or international focus. Regardless of business size, our goal is to simplify the process and create a clear framework for launch and development.

If you are considering becoming a resident of a Free Economic Zone in the Republic of Moldova, FBAT can guide you from the initial consultation to obtaining resident status and organizing post-registration compliance. Contact us for an initial assessment and a proposal tailored to your project.