- domestic investors make investments in the form of monetary funds only in the national currency of the Republic of Moldova, while foreign investors may also do so in another convertible currency.
- the share capital of the enterprises must not be constituted from land with agricultural designation;
- for the state registration of legal entities with foreign investment, in addition to the documents provided for in art.7 para.(1) and (2) of Law no.220/2007, the following shall be submitted:
- the extract from the register in which the legal entity with foreign investment is registered, translated and notarially certified;
- the constitutive documents of the foreign legal entity;
- foreign official documents drawn up on the territory of the states parties to the Convention Abolishing the Requirement of Legalisation for Foreign Public Documents, concluded at The Hague on 05.10.1961, to which the Republic of Moldova is a party, bearing an apostille under the conditions established by that Convention, are accepted for registration without additional legalisation. The model of the apostille and the list of the states parties to the Convention are set out in annexes no.75 and no.76. This provision also applies to extracts from and copies of such documents. The only exception is documents issued by the authorities of the CIS member countries, Romania, Lithuania, Latvia, the Czech Republic, Slovakia, Azerbaijan, Türkiye and Hungary, with which the Republic of Moldova has concluded treaties in this field, according to which the respective official documents are recognised on the territory of the Republic of Moldova without apostille and legalisation.