Great news for WorldWay! Recently, four banks in Moldova have been included in the top 100 best financial institutions in Southeast Europe for 2018, an increase of two places compared to last year! This ranking is based on factors such as assets held, return on assets, and net profit, and was determined by the world-renowned financial magazine "Financial Central Europe"!
This selection includes banks from 13 countries: Moldova, Greece, Turkey, Albania, Bosnia and Herzegovina, Bulgaria, Croatia, Kosovo, North Macedonia, Montenegro, Romania, Serbia, and Slovenia, all of which made it to the top 100!
Among them, Moldova's Agricultural Bank and Moldova's Banca Transilvania were included in three categories of best banks. Agroindbank was recognized as the best bank in terms of asset size and net profit; Mobiasbanca was rated as the best bank in terms of performance (return on assets, ROA), and its president Antoine Gabizon was named the best banker; Banca Comerciala Romana was recognized as the best bank in terms of return on equity; Energbank was rated as the best niche bank.
In fact, in recent years, the Moldovan government has been committed to increasing transparency in the banking system. Recently, there has been significant news as the new central bank governor, former Moldovan Minister of Finance Octavian Armasu, stated that the National Bank of Moldova will work to enhance the transparency of bank ownership!
According to data released by the National Bank of Moldova, as of now, there are 14 banks officially registered with the National Bank of Moldova. According to agreements with the IMF, the Moldovan Leu is a freely convertible currency under the current account, and the National Bank of Moldova determines the exchange rate based on interbank market conditions. All commercial banks in Moldova conduct internationally recognized commercial banking operations, including foreign and domestic currency deposits and loans, WorldWay settlements, and commercial guarantees!
In recent years, the Moldovan government has continuously improved the investment environment. According to the World Bank's "2019 Doing Business Report," Moldova has entered the global top 50 for three consecutive years! The cornerstone of Moldova's foreign policy is to prioritize integration with Europe, emphasizing the development of relations with Europe and the United States, and gradually aligning with the European Union! As of now, Moldova has signed free trade agreements with multiple countries and regions, including the European Union, Russia, and Turkey, ensuring that Moldova enjoys relevant tax benefits in trade with these countries!
Experts from WorldWay indicate that Moldova is located at the crossroads of Eurasia, connecting Central and Eastern Europe, with a very advantageous geographical position and convenient transportation resources! Currently, Moldova has just opened its immigration policy, and the application conditions are relatively lenient, making this an excellent time for investment! Investing in EU countries with Moldovan citizenship is a quicker and more secure investment channel!
Recently, the Moldovan investment citizenship project, which combines numerous unique advantages, has been strongly selected as one of the "Top Ten Immigration Events of 2018," ranking first on the list, attracting widespread attention from domestic and international media and the industry! Investors only need an investment amount starting from €100,000, and within approximately 90 days, the entire family can quickly obtain passports from European countries, meeting various needs such as asset allocation and children's education planning, making it an excellent choice for identity planning in 2019!
Seven Highlights of the Moldova Investment Citizenship Project
1. High cost-performance rapid passport project: Caribbean island prices, European continental citizenship;
2. Tax-friendly European continental country passport: low tax system, no foreign income tax, inheritance tax, or gift tax;
3. Moldova is a non-offshore financial country, highly recognized by financial institutions, and the Moldovan passport is a preferred European continental country passport for business people;
4. European continental country passport eligible for the U.S. E-2 visa;
5. Travel convenience: visa-free and visa-on-arrival access to 122 countries and regions, including Schengen countries, Russia, Turkey, etc.;
6. Those who meet relevant regulations can enjoy exemption from written exams to enroll in domestic prestigious schools for overseas Chinese;
7. A superior choice for identity planning in business, investment, shareholding, and asset allocation.
Seize the mainstream popular projects in the 2019 investment immigration market, taking the lead step by step! Moldova Passport Project, Consultation Hotline: 400-138-2929