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Cross Border service

Cross Border Services available in Romania at UniCredit Tiriac Bank SA

Cross Border Account Opening

Residents and Non-residents

  • are permitted to open Romanian Leu and Foreign Currency accounts in Romania and abroad.
  • Residents, maintaining Romanian Leu or Foreign Currency accounts, are obliged to report to the National Bank of Romania any transactions run via such accounts on a monthly basis, whereby the reporting has to be done until the 20th of the next following month (i.e. after the month for which the reporting is done).

Non-Residents

  • are permitted to open deposit accounts in Romanian Leu and Foreign Currency in Romania.

Special legal requirement for Non-residents creating administrational effort:

  • All documents must be in original or notarized copies. Translation into Romanian language must be done by a legal translator.

 more details

Cross Border Cash Management

 Flash Payment

 MultiCash

 Margin Pooling

European Gate  

International corporate customers can service UniCredit Tiriac Bank accounts via EuropeanGate: Yes.
UniCredit Tiriac Bank can offer EuropeanGate to international corporate customers: In preparation.

Cross Border Plus Credit 

Fast and unbureaucratic financing

 more details

Please contact your relationship manager for further details. He/she can furnish you with all necessary information on products, services and country information of each and every country in our UniCredit Network.

In case you are not yet a customer of UniCredit Group please contact the local Cross Border Business Team:

 diana.popescu@unicredit.ro