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Risk·77–82% of retail CFD accounts lose money. Trade only with capital you can afford to lose.
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Crypto Brokers2026

Brokers by Country · MD

Crypto Brokers in Moldova, 2026

Tracked byUpdated

Moldova has no domestic retail forex or CFD industry. The CNPF licenses investment firms under the Capital Market Law but no retail leveraged-FX product is offered onshore. Moldovan residents typically trade with EU brokers (CySEC, BaFin) — XTB, Saxo, IC Markets — passporting via Romanian or Cypriot entities, or with offshore brands accepting Moldovan KYC.

3 / 3 brokers accept Moldova

crypto

  1. Editorial top pick

    01AvaTrade

    ASICFSCACBIBVI
    Open account at AvaTrade →
    Avg spread
    0.90pip
    broker-published typical
    Cost / lot
    $9.00
    no commission
    Min deposit
    $100
    Max leverage
    1:400
    EU/UK/AU retail: 1:30 · FSCA / BVI entities: up to 1:400

    Regulated in 6 jurisdictions · Spread-only pricing at 0.9 pip = ~$9/lot round-turn — wider than ECN/Raw brokers at similar volume

    Fits ifYou are AU or EU retail and want CBI + ASIC double cover with 20 years of operating history
    PlatformsMetaTrader 4, MetaTrader 5, AvaOptions, DupliTrade

    Founded in 2006 · Verified Jun 1, 2026

    Full AvaTrade details →

  2. 02Libertex

    SVG FSA
    Open account at Libertex →
    Avg spread
    0.50pip
    midpoint of broker range
    Cost / lot
    $5.00
    no commission
    Min deposit
    $10
    Max leverage
    1:999
    Libertex International (St. Vincent & the Grenadines). EU/EEA residents are served by the separate CySEC-regulated entity at 1:30.

    $10 minimum + Forex Club heritage (founded 1997) — long operating history · Offshore SVG (St. Vincent & the Grenadines) registration only — no tier-1 (FCA/ASIC) or EU (CySEC) oversight

    Fits ifYou have $10 to start — one of the lowest entry minimums in our list
    PlatformsMetaTrader 4, MetaTrader 5, Libertex Platform

    Founded in 1997 · Verified Jun 1, 2026

    Full Libertex details →

  3. 03Bybit

    VARA1 action
    Open account at Bybit →
    Avg spread
    0.10pip
    broker-published typical
    Cost / lot
    $4.00
    incl. $3 commission
    Min deposit
    None
    Max leverage
    1:500
    Up to 1:500 on FX/CFD via MT5 · 1:100+ on crypto perpetuals · no ESMA cap (offshore crypto-CFD exchange)

    MT5 CFD offering with ~0.1 typical spread + ≈$3 RT equivalent — cost-competitive with ECN tiers despite crypto-first business · FX CFDs are secondary product — Bybit core business is crypto derivatives, FX depth and liquidity differ from dedicated forex brokers

    Fits ifYou already trade crypto at Bybit and want FX CFDs in the same unified-margin account
    PlatformsMetaTrader 5, Bybit

    Founded in 2018 · Verified Jun 1, 2026

    Full Bybit details →

Country context

Regulator
CNPF · Comisia Națională a Pieței Financiare — supervises capital markets; no retail FX/CFD-specific licence regime
Currency
MDL
Payment methods
VisaMastercardBank transferUSDT
Tax

Capital gains and trading profits are taxed at 12% personal income tax for residents, with a separate 18% rate for income classified as business activity. Foreign brokers are not tax agents in Moldova, so traders self-declare via the annual CET-18 return; the National Bank requires documentation for outbound transfers above €10,000.

Retail trading rules

There is no Moldova-set leverage cap; EU-passported brokers apply ESMA limits (1:30 majors, 1:20 minors) to retail clients while offshore brokers offer up to 1:1000. The CNPF maintains a public list of unauthorised entities and has signed an MoU with Romania's ASF for cross-border investor-protection cooperation.

Frequently asked

Which brokers accept residents of Moldova?+

3 of 3 brokers in our ranking accept Moldova: AvaTrade, Libertex, Bybit.

Who regulates brokers for Moldova?+

Primary regulator: CNPF — Comisia Națională a Pieței Financiare — supervises capital markets; no retail FX/CFD-specific licence regime.

What payment methods are available?+

Common methods: Visa, Mastercard, Bank transfer, USDT.

What are the tax rules for trading in Moldova?+

Capital gains and trading profits are taxed at 12% personal income tax for residents, with a separate 18% rate for income classified as business activity. Foreign brokers are not tax agents in Moldova, so traders self-declare via the annual CET-18 return; the National Bank requires documentation for outbound transfers above €10,000.

Scope of coverage

Brokers tracked
14
Regulators indexed
55
Regulator actions logged
2
Latest pricing verification
Jun 1, 2026

Pricing and licensing status refresh weekly; the ranking is reviewed quarterly.