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CRIMINAL RECORD

What is a Moldovan criminal record?

Criminal record is the document that detects the criminal history on the territory of Moldova.

How to obtain the Moldovan criminal record?

Paying the criminal record service is done via a payment terminal by entering the IDNO code from the applicant’s identity card, or at VictoriaBank – (60-70 MDL). The criminal record can be issued the next day.

Where can you obtain the Moldovan criminal record?

 

The Moldovan criminal record is prepared at 3, Iacob Hincu str., Chisinau (Department for criminal records), or any Police Inspectorate (at the place of residence). You can also be served by our agents on the basis of a power of attorney.

What documents are needed to make the Moldovan criminal record?
  • Moldovan identity card or passport.
Detailed criminal record

This is a regular requirement requested by the Consulate. It is paid for and is only issued at the Department for criminal records at 3, Iacob Hincu str. Its price is 125 MDL for a period of 1 day or 60 MDL for a period of 10 days.

Important

  1. The criminal record obtained without a power of attorney is considered to be falsified;
  2. The criminal record is made for a number of purposes. The purpose is included in the application for the criminal record;
  3. If the person has been identified as having past record of infringement, the chances of acquiring the citizenship are diminished. The criminal records are not just a formality.
  4. Be careful! Do not apply to dubious people who offer you a cheap criminal record without past record of infringement (“clean”), if you use any fraudulent contrivance, you will be caught, because the database of the Ministry of Internal Affairs is additionally checked when considering the dossier. Be honest, and if you have had problems with the law, attach the detailed Moldovan criminal record to the dossier and the certified copy of the judgment / sentence.
Apply for Criminal record 
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