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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.

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