What documents do I need to open an account for a company?
If you want to open a current account for your company, you just have to come in any BT unit with the following documents:
❶ The constitutive act of the company;
❷ Electronic extract from to theONRCorCertificateascertainer of to theORCor other register issued within a maximum of 30 days before of filing to theBank i documenti per openingof the account; These must toinclude all identification data of society's for which nextto se openaccount: representatives legal, shareholders, headquarters, work points, information about the share capital, the method of distribution of actions/parties social, form of organization of society's ecc.
In situationin which company is establishedto the ONRC with maximum 30 days before of submitting the documents to theBank , The client can presenceBank the extract of type: Information punctual from the Register Trade which are release of the Registry Trade be to theregistration, or to theamendment of the articles of association. In otherwise, it is youpresence a certificate ascertainer of to Client, either it is youobtain of Bank, against of a commission.
❸⠀Decision of the authorized body regarding the personnel authorized to dispose of the account, if not resulting from the company's articles of incorporation;
❹⠀Identity documents of persons with the right of representation, including those of the beneficial owners;
❺⠀Any other document considered necessary in the process of identifying the client and establishing tax liabilities
* If you have an extract issued more than 30 days ago, you can obtain an updated one from the BT unit, the fee charged being 35 lei.
We will analyze all the documents you bring as soon as possible and, if necessary, we may ask you for other documents as well, in order to identify the client and establish tax responsibilities. 🙂
❗⠀In addition, you can open an online account at BT in just a few minutes. Before starting, check:
➤⠀have a good Internet connection;
➤⠀that you have the webcam and microphone turned on.