Legal entities - IntrebBT | Transilvania Bank
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54 questions and answers

Where can I find the CIP Online platform?

You find the CIP Online platform here, and you log in using your user account.

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What is the grace period for a credit with European guarantee?

You can benefit from a grace period of up to 36 months.

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How long does it take to receive the information through the online CIP service?

Within a maximum of 30 minutes from the submission of the request.

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How much does a CIP inquiry cost?

A query costs 5 lei + VAT, and the payment is made directly from your BT account.

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Who is Raul from BT and how do I find him?

Raul is BT's chatbot, available 24/24 on WhatsApp, who offers you information about your company's accounts, products, and services. To talk with ...

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What is the deadline for submitting VAT refund requests?

The deadline for submitting reimbursement requests for expenses recorded in the EU is September 30, the following fiscal year.For us to ...

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What is a credit with European guarantee?

A credit with European guarantee is intended for the financing or refinancing of expenses related to investment projects, with the possibility of ...

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Who can use the CIP online service?

The service is available for all legal entity clients who have:a company account at BT, andan active account on the CIP Online platform.

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What is VAT recovery?

It is a service that allows you to recover VAT for expenses incurred in foreign business interests, if your company has activity ...

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In what timeframe are CIP requests processed?

Requests are processed from Monday to Friday, between 9:00 and 17:00. Any request sent outside this interval is processed on the next working day.

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What use is a credit with a European guarantee for investments to you?

Acquisition of buildingsAcquisition of equipmentAcquisition of machineryAcquisition of means of transport

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What information can Raul from BT help me with?

Raul can offer you: The current account IBAN in lei or foreign currency The current account balance in lei or foreign currency Payment amounts for loans on cards ...

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