What documents do I need for data update?

In the case of natural persons, data update it can be carried out by presenting a valid identity document, as well as information related to:

➤⠀occupation;

➤⠀email address;

➤⠀phone number;

➤⠀residence address;

➤⠀the employer's name or the nature of own activity;

➤⠀the source of funds traded through the opened accounts;

➤⠀the purpose and nature of the business relationship with Banca Transilvania;

➤⠀the status of a politically exposed person or even the ultimate beneficiary of the transactions carried out through the account if this is different from the account holder.