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TIN Check for more than 140 countries


Moldova Moldova
Official country information

TIN validation guidance for Moldova

Access country-specific reference information, recognised formats and validation resources designed for compliance teams, finance departments and enterprise operations.

TIN Check Moldova


Individuals :

Moldovan residents (both Moldovan citizens and foreigners) are subject to taxation for their income received during the fiscal period from any sources within the Republic of Moldova, as well as from sources outside the country for their work activity effectively performed in the Republic of Moldova (except income that is expressly tax exempt under the Moldovan law).
Moldovan citizens receiving investment and financial income from sources outside Moldova are also subject to tax on this income in Moldova.
At the same time, individuals qualifying as non-residents for Moldovan personal income tax (PIT) purposes are subject to Moldovan tax for the income derived from Moldovan sources (e.g. income received from property located in Moldova, remuneration for activity performed in Moldova, interest and royalties received from Moldovan legal entities).

Format:

13 Digits (NNNNNNNNNNNNN)

Entities / Legal Person:

The unique state identification number (IDNO) assigned to the legal entity also constitutes its fiscal code.

At the time of registration of a new legal entity, it receives an IDNO code. Further, this code is used regularly throughout operations of the company, including for fiscal and tax purposes. The IDNO number (State Identification Number of Organization) is the only unique identification number that is used for identification purposes during the whole lifetime of the legal entities in the Republic of Moldova. A small number of legal entities that were registered before the introduction of the IDNO code still do not have this code. All the legal entities are obliged to reregister in order to get this code, but there is no deadline. Anyway, in order to make a change for the legal entity, the reregistration is required. Therefore, the most of the entities without an IDNO code are probably inactive entities.

Format:

13 / 7 digits


Reference formats

Official example structures

Use the following examples as guidance for commonly recognised tax identification formats.

Individual
Entity

Trusted by professional and regulated sectors

The TIN Check ecosystem supports workflows where verification quality, auditability and speed are essential.

banks

Banks

Used to support identity, compliance and tax data validation in financial onboarding processes.
trading applications

Trading Applications

Supports tax identifier validation in digital investment, brokerage and trading environments.
billing softwares

Billing Software

Improves customer registration, invoicing accuracy and fiscal data consistency.
e-commerce

E-Commerce

Accelerates order capture and reduces manual tax identification handling in online sales operations.
trading companies

Trading Companies

Useful for cross-border supplier, client and partner tax identity verification workflows.
tax authorities

Tax Authorities

Supports structured reference and validation processes in public-sector and fiscal administration contexts.
tincheck dashboard
Operational management

Manage validation activity with a more professional dashboard experience

The TIN Check dashboard has been designed to offer a cleaner and more reliable operational interface for recurring validation needs. It supports organised usage, clearer workflows and a more suitable environment for business teams handling customer, supplier or compliance data.

For organisations requiring repeat validations, account-based access provides a more controlled and scalable experience.

Learn more about secure access →

Reference articles and country guidance

Explore selected country-specific content to better understand regional tax identification practices and documentation contexts.

United States tax id number

Tax ID Number in the United States

General guidance regarding the role and use of tax identification records in the United States.

United Kingdom VAT number

VAT Number in the United Kingdom

Introductory information regarding VAT registration references and UK business identification use cases.

Security and reliability

Designed with security-conscious workflows in mind

TIN Check applies layered controls to support a safer validation environment for business users. The platform is structured to operate with modern protection measures, controlled access paths and secure handling expectations suitable for professional usage.

More information