Investing Through a Company Account
A session for companies that want to invest their own capital in international markets — opening the account for a legal entity, the tax framework, and the link with accounting, based on your company's situation.
Investing personal money, not your company's? An individual account is simpler — see Investing on international exchanges.
Who it's for — and who it's not
The consultation works from your company's situation. Check whether you're the right fit before you book — or, if not, we'll show you where to go instead.
This is for you if
- You have a company and want to invest its capital, not your personal money.
- You have cash sitting in the company's account and want to know your options.
- You want to know what documents the broker requires for a legal-entity account.
- You want to understand how the company's gains are taxed compared to an individual.
This might not be right for you if
- You're investing personal money — then an individual account is simpler; see “Investing on international exchanges.”
- You want to be told exactly what to buy and when — here the goal is for you to understand the framework and decide for yourself.
- You're looking for someone to keep your books — that stays with the company's accountant.
Investing personal money? The right path for you:
See “Investing on international exchanges”What we discuss
We start from your company's situation and cover the whole chain — from opening the account to how the result shows up in accounting. The order and emphasis adapt to your questions.
Opening the company account
Which regulated international brokers accept legal entities, and what the company verification (KYB procedure) involves.
What the company can hold
Stocks, ETFs, bonds that the company actually owns — real investments, at the level of general method.
The company's tax framework
How a legal entity's gain is taxed in Moldova (12%, or 4% for a microenterprise), compared with an individual (~6% effective), and how it's declared.
Deducting expenses
Commissions, subscriptions, and interest as company expenses — an advantage an individual account doesn't have.
Company capital vs. personal capital
When a company account makes sense and when it doesn't — a non-obvious point, discussed with numbers for your situation.
The link with accounting
What documents you get from the broker and what you hand to the accountant, so everything ties in correctly with the company's records.
You understand the framework, so you can decide informed
The consultation is educational: we explain how the company account is opened, the tax framework, and how it connects to accounting — so you make informed decisions on your own. Our role is to help you understand and ask the right questions, including to your accountant.
As financial education, we don't give personalized investment recommendations, don't keep the company's books, and don't manage portfolios — the company's decisions are yours.
How it works
Booking
You choose the day, time, and format (online or at the office) and fill in your contact details.
Online payment
You pay securely via Paynet / MIA. You immediately receive confirmation and the session details.
The session
40–60 minutes with a mentor from our team: we go through opening the account, the tax framework, and the steps for your company.
Afterward
You leave with a plan and next steps. We stay available for any follow-up.
No need to travelEncrypted connection
Online is the most chosen and most convenient format. You get the same quality as at the office, from anywhere, with no commute. We connect through our app over an encrypted connection and work together in real time via screen sharing.
Download the appBook a session
A 40–60 minute one-on-one session with a mentor from our team — online or at our office in central Chisinau. You choose the day and time, then confirm payment.
Investing Through a Company Account
Individual consultation
- 40–60 minutes, one-on-one with a mentor
- Online (screen sharing) or at the office
- Tailored to your level and situation
- You get a plan with clearly explained steps
Your spot is reserved after payment.
What you want to know beforehand
In general, a resident legal entity can open an investment account with a regulated international broker, through the company verification procedure. The exact conditions depend on the broker and the legal form — we'll go through them for your case.
Other topics that might interest you
Investing on international exchanges
Same topic, but for the individual account (individual).
See detailsConsultation · 600 MDL/sessionLocal market and taxation
Investment taxation and market mechanics in Moldova.
See detailsCourse · B2BHedging for business
For companies exposed to currency risk — hedging as a business tool.
See the courseDo you have a company with cash sitting in an account?
Book a session and we'll have a structured discussion about whether investing through a company account makes sense for your situation — informed, with no promises and no pressure.
Disclaimer. Investing involves risks, including the loss of invested capital. Past performance does not guarantee future results. The content of this page and the consultation is for educational and informational purposes only and does not constitute personalized investment, tax, or accounting advice. Trading.md (Royal Consulting SRL) is a financial education platform; it is not an investment advisor and does not provide bookkeeping services. Confirm tax and accounting matters with your company's accountant or tax consultant. The company's decisions are yours to make.