Audit for the Bureau of Migration and Asylum – Investment Confirmation for Residence Permits

In accordance with Law No. 200 of 16.07.2010 on the regime of foreigners in the Republic of Moldova, individuals applying for or renewing a residence permit must prove a real investment in a Moldovan company.

At Audit-DATA, we provide related audit services including:

• assessment of the invested capital and its source;
• verification of relevant accounting documents;
• preparation of a compliant audit report required by the Bureau of Migration and Asylum.

Our report delivers a clear and objective confirmation of investment, essential for legal residency procedures.

📌 Contact us for a prompt and compliant investment confirmation audit!