Legal Entity Products - IntrebBT | Transilvania Bank
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74 questions and answers

What steps should I follow in the conversation with Raul?

StartEnter the company's CIFEnter the OTP received on the phoneChoose the desired option from the displayed menu

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What are cutting tools?

Debit instruments are checks, promissory notes, and bills of exchange – documents through which you reduce the risk of non-collection of receivables.

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What types of expenses are eligible for VAT recovery?

Among eligible expenses are:International fairs and eventsHotels and restaurantsFuel and transportationTelecommunicationsSessions of ...

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How can I talk to Raul from BT?

Simple: you open WhatsApp and write to him. The interaction is fast, intuitive and available 24/24.Add Raul's number to the phonebook: (+40) 757 ...

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Can I refinance existing loans through a loan with European guarantee?

Yes, you can refinance the loans contracted at other banks.

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What are the advantages of the Raul service from BT?

It is freeYou can* apply for checks, promissory notes, bills of exchange, and cash withdrawal orders online, without trips to the bankConfidentiality is ...

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What are payment incident informations?

Data provided by the Payment Incident Center (PIC) about the payment delays recorded by a legal entity in the last 7 years, for ...

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What are the granting conditions for a credit with European guarantee?

The company is not prohibited from issuing bank checks.You are not listed with credit delays in the Credit Risk Center.The company has no records ...

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What is BT Alert?

BT Alert informs you permanently through messages on your mobile phone about your account balance, as well as about deposits and payments from the account. You have control ...

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What can I check through the CIP online service?

Can you check if a company has issued promissory notes or checks with payment incidents and whether it presents a high risk or good creditworthiness.

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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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