List of the most important banks in Romania where accounts for the company may be open:
Every bank in Romania has its own approach and requirements to their clients! It all depends on the documents of the company's founder, his/her citizenship and the object of activity of the company. If the client has a Romanian identity card and speaks Romanian well, if all the company's activities are related to tangible products - all banks in the above list will open accounts for such a company, and the opening period will last no more than 3 days.
If the client has an identity card issued in a country belonging to the European Union (Lithuania, Bulgaria, Hungary, Denmark, Spain and others) and the object of the activity is related not to tangible products, but to services in the field of consulting, marketing, etc., the level of attention regarding the opening of accounts for such a company will be much higher! And you should be willing to provide additional information about the company, its activity and the estimated cash flow. Consequently, you must be prepared that not all banks will want to open accounts for such a company, and the period of analysis of the file by the banks can take up to two weeks.
Also, if the director of the company is identified with an identity card of a citizen of countries such as Russia, Ukraine, Belarus, Kazakhstan or other post-Soviet countries that are not part of the European Union, the accounts may be open, but only with two or at most three banks! But even in this case, a very good preparation is needed. The company must have at least its own website, contracts or partners that can be confirmed, there must be a real registered office and a plan for the staff structure, etc., as well as a concrete list of the countries you intend to work with. The period of analysis of the file by the banks for such a company can take up to two weeks.
Needless to say that each client is individual in his type of business and in his package of existing documents, so in each actual case, the situation must be addressed individually, and every detail must be thought out to get a maximum result!
In our turn, we make every effort to understand the client's needs and, accordingly, we help them prepare for the submission of the documentation to the banks in order to open the accounts! We also provide practical assistance in submitting files to the banks and in the communication with the bank officers.
Contact us for more information about these services:
Phone: +40724 050 077 +40724 282 227 (Telegram / WhatsApp / Viber)
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