For individuals, updating data can be done by presenting a valid identity document and information related to: 

➤⠀occupation;

➤⠀email address;

➤⠀phone number;

➤⠀residence address;

➤⠀ the nameof the employer or the nature of their business;

➤⠀the source offunds traded through open accounts;

➤⠀the scopeand nature of the business relationship with Banca Transilvania;

➤⠀the statusof the publicly exposed person or even the beneficial owner of the transactions carried out through the account if different from the account holder.