It is registered
Ministry of Justice
Republic of Moldova
On August 6, 2012 No. 884
of July 21, 2012 No. 143
About modification and amendments in Regulations about organizations on currency exchange
Based on Item l) Articles 5, Article 11 and Items a) and b) article 51 of the Law on National Bank of Moldova No. 548-XIII of July 21, 1995 (Monitorul Oficial al Republicii Moldova, 1995, No. 56-57, of the Art. 624), with subsequent changes and amendments, and provisions of the Law on currency control No. 62-XVI of March 21, 2008 (Monitorul Oficial al Republicii Moldova, 2008, No. 127-130, of the Art. 496), with subsequent changes and amendments, DECIDES: Administrative board of National Bank of Moldova
1. The regulations about organizations on currency exchange approved by the Resolution of Administrative board of National Bank of Moldova No. 53 of March 5, 2009 (Monitorul Oficial al Republicii Moldova, 2009, No. 62-64, of the Art. 269), with subsequent changes and amendments, the registered Ministry of Justice of the Republic of Moldova at No. 666 from March 16, 2009, to change and add as follows:
1) In the subitem to) Item 1 to replace the word "which" with the word "which".
To add 2) After Item 6 with Item of 61 following contents:
"61. Entering of money contributions into the authorized capital of exchange currency cash, including in case of increase in the authorized capital, is performed by transfer of appropriate means into the accounts of exchange currency cash desk / its branches opened in licensed banks, confirmation of what are the documents provided by these regulations.".
Items 13, 14 and 15 to state 3) in the following edition:
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