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Download BT Pay

Scan the code with your mobile phone, depending on your phone system.

App Store

Download BT Pay

Scan the code with your mobile phone, depending on your phone system.

App Store

Download NeoBT

Scan the code with your mobile phone, depending on your phone system.

App Store

Download NeoBT

Scan the code with your mobile phone, depending on your phone system.

App Store

Download NeoBT

Scan the code with your mobile phone, depending on your phone system.

App Store
Terms and conditions

Disclaimer

AI Search is a pilot project - in beta - that uses GPT4 technology to simplify the process of finding and understanding banking products.

AI Search is trained to answer questions that relate exclusively to the banking products offered by BT, but in certain situations and depending on the questions asked, it may also answer general questions. The answers provided are automatically generated and are to be used for information purposes only. The service may sometimes provide inaccurate or potentially offensive content, which does not represent the views of Banca Transilvania. You are solely responsible for your use of the content generated by this service in any way. Do not rely on this service for financial, legal or other professional advice and do not enter personal data or other confidential information into this service.

Use of AI Search implies acceptance of the Terms and Conditions.

Access to and use of the service implies your unreserved acceptance of these terms and conditions. If you do not agree to them, please do not use this service. By accepting the terms and conditions to use this service provided algorithmically by an artificial intelligence model, you assume the entire risk as to the quality, safety and performance of this service.

Banca Transilvania does not provide any guarantee in relation to the answers provided by this service.

AI Search provides responses algorithmically and these may sometimes contain inaccurate information or potentially offensive language. This information does not express the position of Banca Transilvania and cannot engage the responsibility of the Bank for the content provided.

AI Search does not provide answers to personalized questions, so by using it you are obligated not to provide or enter any personal data or other confidential information in your messages/questions. In case you do not comply with this obligation, by inserting personal data/confidential information in AI Search, you consent to their processing for the purpose of providing the service (answers to the questions you ask), as well as for the improvement of the algorithmic model of the robot by its developer.

Any information provided by users during their interaction with AI Search will be treated confidentially and will only be disclosed to recipients who have a right and need to know.

The content provided by AI Search is for information purposes only.

Users are responsible for the questions and messages asked when using AI Search. Any abuse or inappropriate language may result in the interruption of the interaction.

AI Search does not provide financial, legal or professional advice and is not a substitute for consulting human experts or professionals specialising in the field. Users should not rely on the information provided by AI Search in making decisions.

The Bank reserves the right to discontinue the AI Search service at any time without prior notice.

Terms and conditions may be revised/updated at any time.

For BT customers only

What documents do I need to open an account for a company?

If you want to open a current account for your companyjust come in any BT unit with the following documents:

The company's articles of association;

Electronic extract from the ONRC or the ORC ' s certificate of registration or other register issued no later than 30 days before the documents for opening the account are submitted to the Bank; these must include all the identification data of the company for which the account is to be opened: legal representatives, shareholders, registered office, points of business, information on the share capital, the method of distribution of shares/shares, the form of organisation of the company, etc.
At if the company is registered with the ONRC no later than 30 days before the documents are submitted to the Bank, the Customer may submit to the Bank the extract type: Specific information from the Commercial Register which is issued by the Commercial Register either upon registration or upon amendment of the memorandum of association. Otherwise, a certificate of registration must be presented by the Client or obtained by the Bank against a fee. 

⠀ The decision of the authorised body concerning the personnel authorised to dispose of the account, if not resulting from the company's articles of association; 

⠀ Identity documents of persons entitled to representation, including beneficial owners;

⠀Any other documents deemed necessary in the process of identifying the client and establishing tax liabilities


* If you have a statement issued more than 30 days ago, you can get an updated one from the BT unit for a fee of 35 lei.


We will analyse as soon as possible all the documents you bring and, if necessary, we may also ask you for other documents in order to identify the client and establish the tax responsibilities. 🙂


❗⠀In addition, you can open an online account with BT in just minutes. Before you start, check it out:

➤⠀if you have a good Internet connection;

➤⠀that you have your webcam and microphone on.

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