You must meet the following criteria:

➤ be the sole shareholder and legal representative of the company for which you wish to open the account;

➤ be a resident and have an identity card issued in Romania;

➤ your company to be an SRL, an SRL-D or PFA registered with the Trade Register;

➤ for certain areas of work you may have to come in a BT unit.

If you meet the above conditions you can open your account online quickly here. 😃 

For all other situations in which you do not meet the eligibility requirements for opening an online account, we are waiting for you in our establishments.

What documents you need in your establishment: 

➤ The company's articles of association

➤ Certificate of Registration with the Trade Register

➤ The certificate of verification from the ONRC issued no later than 30 days before the documents for opening the account are submitted to the bank

➤ For non-residents, all the documents mentioned must be legalized and translated into Romanian and a copy of the VAT registration number of the country of residence is required.

In some cases, we may also ask you for additional documents.