License for the activity of operating meal vouchers, including issuing and reimbursing their value

Permissive act, issued in accordance with the law by the competent authority, certifying the right to operate with meal vouchers, including issuing and reimbursing their value.

Licensing conditions:

  • Possession of share capital of at least 10 million MDL.
  • The activity of operating meal vouchers, including issuing and reimbursing their value, is carried out exclusively by the operators incorporated as joint stock company or limited liability company, including with foreign investments, which hold an activity license issued in accordance with Law 166/2017 and Law no. 160/2011.
  • The absence of outstanding criminal record for economic offenses, offenses against assets, offenses against the proper conduct of the activity in the public sphere, as well as for intentionally committed corruption offenses in the private sector (condition valid for the founder, shareholder (associate) or administrator of the operator with meal vouchers).
  • The activity of operating meal vouchers, including issuing and reimbursing their value, may not be carried out by operators in insolvency proceedings, as well as those who, at the time of submitting the application for a license, are under reorganization or liquidation proceedings.
  • The absence of arrears to the national public budget exceeding 1000 MDL.
  • Compliance with the provisions of the Regulation on how to operate with meal vouchers.

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  • 1
    Step 1. Submitting the application

    The applicant (or his/her legal representative), by pressing the Apply button, identifies him/herself in the system (https://actpermisiv.gov.md), fills in the application and uploads the necessary documents, in person or with the help of the receptionist at the counter.

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    Step 2. Application processing

    In case the applicant (or his/her legal representative):

    a) submits the application and the necessary documents with the help of the receptionist at the counter, the receptionist: - will receive and duly register the application (declaration) for obtaining the license and will receive the documents submitted by the applicant, and - will immediately and unconditionally issue to the applicant the constatation certificate according to the model indicated in Annex no. 3 to the Law no. 160 of 22.07.2011, - will send the case (electronic copies of the application and accompanying documents) to the issuing authority for review. The application may be returned to the applicant only if the application does not contain the information necessary to identify the applicant.

    b) submits the application and uploads the documents personally directly into the system, the system: - will automatically generate the electronic document confirming receipt of the application and documents ("constatation certificate ") and - will automatically forward the application and the set of documents to specialized Department.

  • 3
    Step 3. Application examination

    The responsible specialist opens the case, examines the application and accompanying documents, checks compliance with the conditions. In the case of the lack of the required documents/information expressly stipulated by the legislation, the specialist will suspend the deadline for examination of the application and will immediately inform the applicant about this fact, specifying and describing the reason for the suspension, the deadline and the remedial actions to be taken in order to initiate the examination of the application.

    Based on the complete set of documents the specialist shall examine the case and organize additional examinations on the interior for taking the decision to issue the license and write the draft decision on issuing the License, which is approved and signed (or rejected) by the Head of the Department.

  • 4
    Step 4. Notification and service payment

    If the issuance of the permissive act is accepted, the applicant (or his/her legal representative) receives an electronic notification and pays the established fee through the MPay service or at the bank. If the fee is paid at the bank, the applicant presents the original payment voucher with signature/wet stamp.

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    Step 5. Completion of the permissive act or refusal

    After submitting the document confirming the payment of the fee for the issuance/extension or its reissuance, the specialist shall complete the permissive act which will be signed by the head of Department or his/her deputy.

    In the case of refusal of the application, the specialist shall inform the applicant of the refusal, with an appropriate justification in accordance with the provisions of the law, and only if the applicant does not meet the conditions expressly specified in the law or, as the case may be, does not prove that these conditions have been met during the suspension of the deadline for examination of the application.

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    Step 6. Issue of the permissive act

    After the generation of a permissive act, the applicant or his legal representative receives an electronic notification, with the possibility to download the document directly from the applicant’s personal cabinet or email.

    On request, the act can be issued on paper at the PSA office, at the address mun. Chisinau, A. Pushkin 47, floor 3, office 308.

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