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What documents do I need for the data update?

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.

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