{"id":6990,"date":"2025-12-17T14:24:21","date_gmt":"2025-12-17T11:24:21","guid":{"rendered":"https:\/\/mfc.md\/vvoz-i-vyvoz-valyuty-moldova\/"},"modified":"2025-12-17T14:43:03","modified_gmt":"2025-12-17T11:43:03","slug":"vvoz-i-vyvoz-valyuty-moldova","status":"publish","type":"post","link":"https:\/\/mfc.md\/ro\/vvoz-i-vyvoz-valyuty-moldova\/","title":{"rendered":"Introducerea \u0219i scoaterea numerarului la trecerea frontierei Republicii Moldova"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"6990\" class=\"elementor elementor-6990 elementor-6984\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2c78237 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"2c78237\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-33410034\" data-id=\"33410034\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2714d65e elementor-widget elementor-widget-text-editor\" data-id=\"2714d65e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\"><p>Introducerea \u0219i scoaterea numerarului la trecerea frontierei Republicii Moldova<\/p><header id=\"top\"><p class=\"subtitle\">Reguli noi \u0219i restric\u021bii reale<\/p><\/header><nav class=\"toc\"><h2>Cuprins<\/h2><ol><li><a href=\"#1\">Principiul general al controlului valutar<\/a><\/li><li><a href=\"#2\">Introducerea numerarului \u00een Republica Moldova<\/a><\/li><li><a href=\"#3\">Scoaterea numerarului din Republica Moldova<\/a><\/li><li><a href=\"#4\">C\u00e2nd este necesar\u0103 autoriza\u021bia BNM<\/a><\/li><li><a href=\"#5\">Documente necesare pentru autoriza\u021bia BNM<\/a><\/li><li><a href=\"#6\">Termene \u0219i motive de refuz<\/a><\/li><li><a href=\"#7\">Interdic\u021bia scoaterii sumelor peste 50 000 euro<\/a><\/li><li><a href=\"#8\">Ce este strict interzis la frontier\u0103<\/a><\/li><li><a href=\"#9\">Concluzie<\/a><\/li><\/ol><\/nav><section id=\"1\"><h2>1. Principiul general al controlului valutar<\/h2><p>Introducerea \u0219i scoaterea numerarului sunt reglementate de<br \/><strong>Legea nr. 62\/2008 privind reglementarea valutar\u0103<\/strong> \u0219i de<br \/>explica\u021biile <strong>B\u0103ncii Na\u021bionale a Moldovei (BNM)<\/strong>.<\/p><ul><li>cet\u0103\u021beni ai Republicii Moldova;<\/li><li>cet\u0103\u021beni str\u0103ini;<\/li><li>reziden\u021bi \u0219i nereziden\u021bi.<\/li><\/ul><p>Se iau \u00een calcul <strong>toate mijloacele b\u0103ne\u0219ti \u00een numerar<\/strong>,<br \/>indiferent de valut\u0103, calculate \u00een echivalent euro.<\/p><p><a class=\"toplink\" href=\"#top\">\u2191 Sus<\/a><\/p><\/section><section id=\"2\"><h2>2. Introducerea numerarului \u00een Republica Moldova<\/h2><p><strong>P\u00e2n\u0103 la 9 999 euro inclusiv<\/strong><\/p><ul><li>este permis\u0103 f\u0103r\u0103 restric\u021bii;<\/li><li>nu este obligatorie declara\u021bia scris\u0103;<\/li><li>declararea se poate face voluntar.<\/li><\/ul><p><strong>De la 10 000 euro \u0219i mai mult<\/strong><\/p><ul><li>declara\u021bia scris\u0103 este obligatorie;<\/li><li>declara\u021bia se completeaz\u0103 la vam\u0103;<\/li><li>se aplic\u0103 per persoan\u0103 \u0219i per c\u0103l\u0103torie;<\/li><li>regula este valabil\u0103 pentru moldoveni \u0219i str\u0103ini.<\/li><\/ul><p><a class=\"toplink\" href=\"#top\">\u2191 Sus<\/a><\/p><\/section><section id=\"3\"><h2>3. Scoaterea numerarului din Republica Moldova<\/h2><p><strong>P\u00e2n\u0103 la 9 999 euro inclusiv<\/strong><\/p><ul><li>este permis\u0103 f\u0103r\u0103 declara\u021bie;<\/li><li>nu sunt necesare autoriza\u021bii sau documente justificative.<\/li><\/ul><p><strong>De la 10 000 la 50 000 euro<\/strong><\/p><ul><li>este obligatorie declara\u021bia scris\u0103;<\/li><li>este obligatorie autoriza\u021bia B\u0103ncii Na\u021bionale a Moldovei.<\/li><\/ul><div class=\"note\"><strong>Important:<\/strong> autoriza\u021bia este eliberat\u0103 exclusiv de BNM.<br \/>B\u0103ncile comerciale nu au acest drept.<\/div><p><a class=\"toplink\" href=\"#top\">\u2191 Sus<\/a><\/p><\/section><section id=\"4\"><h2>4. C\u00e2nd este necesar\u0103 autoriza\u021bia BNM<\/h2><ul><li>suma dep\u0103\u0219e\u0219te <strong>10 000 euro<\/strong>;<\/li><li>suma nu dep\u0103\u0219e\u0219te <strong>50 000 euro<\/strong>;<\/li><li>mijloacele sunt scoase \u00een numerar;<\/li><li>scoaterea este efectuat\u0103 de o singur\u0103 persoan\u0103 per c\u0103l\u0103torie.<\/li><\/ul><p>F\u0103r\u0103 autoriza\u021bia BNM, scoaterea acestor sume peste frontier\u0103 este imposibil\u0103.<\/p><p><a class=\"toplink\" href=\"#top\">\u2191 Sus<\/a><\/p><\/section><section id=\"5\"><h2>5. Documente necesare pentru autoriza\u021bia BNM<\/h2><p><strong>1. Act de identitate<\/strong><\/p><ul><li>buletin de identitate;<\/li><li>pa\u0219aport al cet\u0103\u021beanului RM;<\/li><li>pa\u0219aport al cet\u0103\u021beanului str\u0103in;<\/li><li>act al persoanei f\u0103r\u0103 cet\u0103\u021benie.<\/li><\/ul><p><strong>2. Documente ce confirm\u0103 provenien\u021ba mijloacelor<\/strong><\/p><ul><li>contract de v\u00e2nzare-cump\u0103rare a bunurilor imobile;<\/li><li>contract de v\u00e2nzare a valorilor mobiliare;<\/li><li>certificat de mo\u0219tenire;<\/li><li>alte documente justificative.<\/li><\/ul><p><strong>3. Certificat de la Serviciul Fiscal<\/strong><\/p><ul><li>lipsa datoriilor fa\u021b\u0103 de bugetul de stat;<\/li><li>eliberat cu cel mult 5 zile lucr\u0103toare \u00eenainte;<\/li><li>dup\u0103 efectuarea tranzac\u021biei.<\/li><\/ul><p><a class=\"toplink\" href=\"#top\">\u2191 Sus<\/a><\/p><\/section><section id=\"6\"><h2>6. Termene \u0219i motive de refuz<\/h2><p><strong>Termen de examinare<\/strong><\/p><ul><li>p\u00e2n\u0103 la 30 de zile lucr\u0103toare.<\/li><\/ul><p><strong>Motive de refuz<\/strong><\/p><ul><li>documente false sau contradictorii;<\/li><li>nerespectarea condi\u021biilor de autorizare;<\/li><li>sursa mijloacelor este considerat\u0103 suspect\u0103;<\/li><li>risc pentru stabilitatea pie\u021bei valutare.<\/li><\/ul><p><a class=\"toplink\" href=\"#top\">\u2191 Sus<\/a><\/p><\/section><section id=\"7\"><h2>7. Interdic\u021bia scoaterii sumelor peste 50 000 euro<\/h2><p>Scoaterea numerarului \u00een sum\u0103 mai mare de<br \/><strong>50 000 euro este interzis\u0103<\/strong>.<\/p><p>Aceste sume pot fi transferate doar:<\/p><ul><li>prin transfer bancar;<\/li><li>\u00een cadrul opera\u021biunilor valutare;<\/li><li>cu respectarea cerin\u021belor de control financiar.<\/li><\/ul><p><a class=\"toplink\" href=\"#top\">\u2191 Sus<\/a><\/p><\/section><section id=\"8\"><h2>8. Ce este strict interzis la frontier\u0103<\/h2><ul><li>transportul numerarului \u00een bagaj ne\u00eenso\u021bit;<\/li><li>divizarea artificial\u0103 a sumelor \u00eentre persoane;<\/li><li>ascunderea sumelor reale sau a provenien\u021bei acestora.<\/li><\/ul><p>\u00cenc\u0103lc\u0103rile pot duce la confiscarea banilor \u0219i la sanc\u021biuni administrative.<\/p><p><a class=\"toplink\" href=\"#top\">\u2191 Sus<\/a><\/p><\/section><section id=\"9\"><h2>9. Concluzie<\/h2><ul><li>p\u00e2n\u0103 la 9 999 euro \u2014 liber;<\/li><li>de la 10 000 la 50 000 euro \u2014 doar cu autoriza\u021bie BNM;<\/li><li>peste 50 000 euro \u00een numerar \u2014 interzis.<\/li><\/ul><p>Regulile sunt aplicate \u00een practic\u0103, iar nerespectarea lor atrage consecin\u021be.<\/p><p><a class=\"toplink\" href=\"#top\">\u2191 Sus<\/a><\/p><\/section><footer><p>Material informativ. Pentru situa\u021bii concrete, verifica\u021bi cerin\u021bele actuale ale autorit\u0103\u021bilor.<\/p><\/footer><p>\u00a0<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Introducerea \u0219i scoaterea numerarului la trecerea frontierei Republicii Moldova Reguli noi \u0219i restric\u021bii reale Cuprins Principiul general al controlului valutar Introducerea numerarului \u00een Republica Moldova Scoaterea numerarului din Republica Moldova C\u00e2nd este necesar\u0103 autoriza\u021bia BNM Documente necesare pentru autoriza\u021bia BNM Termene \u0219i motive de refuz Interdic\u021bia scoaterii sumelor peste 50 000 euro Ce este strict [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":12818,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,29],"tags":[],"class_list":["post-6990","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noutati","category-novosti"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.4 (Yoast SEO v28.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Introducerea \u0219i scoaterea numerarului la trecerea frontierei Republicii Moldova<\/title>\n<meta name=\"description\" content=\"Intrarea \u0219i scoaterea numerarului la frontiera Republicii Moldova: limitele actuale, declararea obligatorie pentru sume de peste 10 000 euro, autoriza\u021bia B\u0103ncii Na\u021bionale \u0219i interdic\u021bia de a scoate numerar peste 50 000 euro.\" \/>\n<meta name=\"robots\" content=\"index, follow, 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