Banking in Romania
Romania is a country of economic stability, a good standard of living, and a great financial reputation. Moreover, every year the number of people who want to open a bank account in the Romanian Republic is growing. Romania banks are among the most reliable in Europe. They have long been popular for their high level of banking services and strict banking secrecy rules. A Romanian bank account is an excellent tool for investment and for storing earned funds. Banks in Romania offer the opening of accounts of different types, customer support in different languages of the world, including English, internet banking, card products, private banking.
Open bank account
Our company provides a solution to open a bank account in Romania. We will assist you to prepare a list of documents and make the process of opening a bank account simple to save your time. Please feel free to contact our specialists to open a bank account in Romanian jurisdiction.
Types of bank account
The Romanian banking system is very developed. The interests of the client in the bank sector are above all, therefore, the non-disclosure of bank secrets is protected at the legislative level and clients can rely on the confidentiality of information. Romania is a perfect country conducting international business.
Corporate
A corporate account has a wide range of instruments, as well as a range of different types of lending. Provides trade and structured finance services for your business in Romania, both for operating companies and for holding one. The corporate account offers the development of individual solutions in the field of corporate finance - the acquisition of assets, securities, and other operations.
Personal
A personal bank account is not for business use, but for an individual to keep and manage personal funds and other assets. This would be a personal banking account rather than a shared corporate account or joint account.
Trading
A trading account can be any assets account including securities, cash or other holdings. Most commonly, trading account refers to a trading primary account.
Romaniam banks
Raiffeisen Bank is a large European bank operating throughout Europe. It is considered very reliable and safe. And besides, it has high privacy standards.
Banca Transilvania is the third largest bank in the country, headquartered in Cluj-Napoca. Serves many investment funds, including in Russia. And the total number of the bank’s clients reaches 1.8 million.
Garanti Bank – Owned by Turkiye Garanti Bankasi AS (TGB), Turkey’s second largest bank. The bank has repeatedly received state awards for innovations in its field.
BCR (Banca Comerciala Romana) – accounts for non-residents can be opened in any currency valid in the EU. Offers favorable rates. Besides, it is popular with the local population as a bank that offers deposits with the highest interest rates.
Requirements
Non-residents can open a bank account online on the websites of most banks. This requires a mobile signature. Activation of an electronic signature and its binding to a personal mobile phone are free operations. The owner gets convenient access to numerous Internet services, including government ones.
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