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For BT customers only

What documents do I need to open an account for PFA?

The following documents are required to open a PFA account:

⠀The identification document of the authorised natural person;

⠀Certificate of registration with the "Trade Register Office";

⠀ The decision or resolution of registration with the "Trade Register Office";

⠀Registration in another legal advertising register if applicable;

⠀The electronic extract from the "ONRC" or the certificate of registration from the "ORC" or other legal register issued no later than 30 days before submitting the documents for opening the bank account;

⠀The operating permit or certificate issued by the "ORC" on the basis of law no. 359 / 2004, attesting to the submission of the affidavit that the operating conditions are met;

⠀Any other documents we deem necessary in the process of identifying and establishing tax liabilities.


⠀How can you open your PFA account onlinewithout having to go to the bank. 😎

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