Banca Transilvania | Romania

Offers traditional banking services, such as crediting, financing trade operations, deposits and international payments.

The bank was founded in 1993 in Cluj-Napoca by a local business people group and Its activity is organized into four main business lines: corporate banking, IMM, retail banking and medical division.

Package Services

Our Services include:

  • Completion of Banking forms and questionnaire
  • Preparation of package to be sent to the bank for approval
  • Promoting the account opening and being in contact with the bank up until account opening.

Additional Services

We provide bank account management services, such as:

  • Bank account signatory services
  • Maintenance of account records and on-going monitoring
  • Paying invoices and facilitating payments on behalf of our clients
  • Liaison with bank officers when required
All aforementioned services are provided at a strictly personal level, in direct communication with, and upon sufficient instructions by, the client.

Facts & Info about: Banca Transilvania | Romania

Bank visit may be required

Two weeks days after total fulfillment of the documentary and due diligence documents are approved by the bank.