Why do I need to update the company's data? - IntrebBT | Banca Transilvania

body * { display: none!important; } body:before { content: 'Eroare: Aceasta pagina are nevoie ca JavaScript sa fie activat.'; position: absolute; top: 50%; left: 50%; width: 100%; max-width: 300px; padding: 20px; display: block; text-align: center; font-size: 16px; font-family: monospace; font-weight: bold; transform: translate(-50%, -50%); }

Why do I need to update the company data?

The data update process is mandatory both for us and for you (whether you are a natural person or a legal entity). Here's why: 🙂

➤⠀For us (banks in Romania) is a legal obligation, to know our clients better;

➤⠀For you, client of Transilvania Bank, because this process ensures the continuation of your relationship with us, transparency and safety.

The requirements regarding the obligation of periodic updating of client data and information are provided in Law no. 129 / 2019, in BNR Regulation no. 2 / 2019 as well as in other applicable legal regulations.

Last update

2026-06-12

Was the answer useful to you?

Tag

Update data Update PJ data