I am a foreign citizen. What documents do I need to open an account?
➤⠀First of all, proof that you are a student in Romania: certificate from the university or a valid student ID card.
➤⠀Then, the identity card:
- If you are an EU/ EEA/ Swiss Confederation citizen, come with the passport or identity card issued by the country of residence.
- If you are a non-EU citizen, come with your passport.
➤⠀ You mention to us (your personal TIN/ NIF – Taxpayer identification number/ Fiscal identification number)
He is released by the Financial Administration in the country of residence regarding the confirmation of payment of taxes and duties – which helps you avoid double taxation. 😊
➤⠀The last items to check off are a few documents proving residence: a bank statement from a third-party bank – not older than 3 months; a utility bill – not older than 3 months; an address from a state institution indicating the residence; Driver's license, if applicable.
Last update