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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