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Phone Number Regulatory Requirements Moldova

Welcome to Phonely’s detailed guide on phone number regulations for your country. To ensure uninterrupted AI receptionist services, it’s crucial to comply with local regulations. Our comprehensive guide provides all the necessary information you need to stay compliant with country-specific phone number requirements. For further details and updates, explore our resources or contact us directly.

Locale Summary
Locale nameMoldova
ISO codeMD
RegionEurope

Moldova: Local Numbers

Requirements for Individuals
Information requiredDocumentation requiredAcceptable Documentation
NameProof of IdentityOne of the following:
Government-issued ID
Passport
AddressProof of Local AddressOne of the following:
Government-issued ID showing local address
Utility bill
Tax notice
Rent receipt
Title deed
Must be within locality or region covered by the phone number’s prefix; a PO Box is not acceptable where a local address is required.

Requirements for Businesses

Information requiredDocumentation requiredAcceptable Documentation
Business NameProof of IdentityBusiness registration
Business AddressProof of Local AddressOne of the following:
Business registration showing local address
Utility bill
Tax notice
Rent receipt
Title deed
Must be within locality or region covered by the phone number’s prefix; a PO Box is not acceptable where a local address is required.

*Although documentation is not required at this time, to avoid urgent escalation we advise verifying the accuracy of any supplied information, such as collecting or checking documentary proof of the information provided. Additional information may be required in the future.

For the benefit of all our customers, these guidelines are provided to help you comply with applicable requirements and to help ensure Phonely’s platform remains compliant with global telecommunications ecosystem requirements. These guidelines represent our current understanding of common compliance requirements generally applicable to Phonely and its customers, and do not constitute legal advice. By posting these guidelines, Phonely makes no assurances regarding the legal compliance of your application built using our APIs. You are expected to understand and abide by all compliance obligations applicable to your specific application. You should check these pages regularly for updates as telecommunications ecosystem requirements continue to evolve and change, and the information below may be updated or changed without notice.