The data update process is mandatory for both us and you (whether you are a natural or legal person). Here's why 🙂 🙂

➤⠀Forus (banks in Romania) it is a legal obligation, to know our customers better;

➤⠀Foryou, the client of Banca Transilvania, because this process ensures the continuation of your relationship with us, transparency and security.

The requirements regarding the obligation to periodically update customer data and information are set out in Law no. 129 / 2019, NBR Regulation no. 2 / 2019 and other applicable legal regulations.