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

How much does a CIP inquiry cost?

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

1 votes

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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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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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 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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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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What are the benefits of VAT recovery?

If you have a BT business card, we have a partnership with Fintua and offer you the chance to recover your VAT. The money saved is always welcome. ...

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How to use a credit with European guarantee?

The credit can be used in full or in installments, based on supporting documents.

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