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    AI Search on Ask BT answers all your banking questions.

    Quickly view your account details, call 0264 308 000 and receive an SMS with the access link.

    data update

    In a good relationship with the bank

    Updating your data helps us to make sure our messages get where you can read them, while also complying with legal requirements about the accuracy of your information.

    Update your data

    With BT Pay

    Go to Settings, go to your Profile and start updating your data.
    It's all online and in just 10 minutes you'll have your data updated. If you don't already have BT Pay installed, download the free app from the App Store or Google Play.

    Here on the website

    Update your data

    Here on the website

    In a few minutes you'll have all your data up to date, just with your ID card.
    If you're a non-resident, you'll need a passport or a foreign ID.

    In any BT unit

    In any BT unit

    If you come to us in our unit, our colleagues will help you update your data. Don't forget to make an appointment at your nearest unit.

    RAPID HELP

    Of course! 😊 If you can't get to one of the BT units to update your details, you can do it online by going to this page.

    Check the page to see if you're eligible and update your details. If you're not, you'll need to visit us at a BT unit to update.

    The only reason we want to update the data of all our customers is to comply with the legal framework and for the safety of transactions and the entire financial system. Each verified and updated information has a well-founded explanation and helps in one way or another the customers, the bank or the State to secure the functioning of the financial system.

    We hate to break it to you, but you should know that if we fail to update your data, we will have to restrict your access to financial transactions through your account until your data is updated. We know, it's not pleasant for us either and we'd hate to do that. 😥

    So we're counting on you. Think of it as your way of contributing to a healthy financial system.

    Let's do this together! 🤝

    Updating your data is a legal requirement for know your customer and is a mandatory process for both us and you. 

    To continue to benefit from banking services, you need to accept our invitations to update your details online or in BT branch.

    You can update your details quickly and easily via BT Pay or on our website here. 🙂

    For individuals, updating of data can be done by presenting a valid identity document and information related to: 

    ➤⠀occupation;

    ➤⠀email address;

    ➤⠀phone number;

    ➤➤⠀residence address;

    ➤➤⠀ the name of your employer or the nature of your own activity;

    ➤➤⠀source of funds traded through open accounts;

    ➤⠀scope and nature of the business relationship with Banca Transilvania;

    ➤➤⠀status as a publicly exposed person or even the beneficial owner of the transactions carried out through the account if different from the account holder.

    You can do this quickly and easily by choosing one of the following options 😉

    ❶⠀Prin BT Pay by following the steps: go to "Settings" ➭ "Profile" ➭ "Update data";

    ❷⠀Accessing the data update on our website;  

    ❸⠀In any BT branch with an original identity card;

    Remember ❗

    The online data update is only for individuals who are BT customers (adults - resident and non-resident or minors - resident)

    You can only update data between 08:00 - 20:00, Monday to Saturday.

    In any BT unit

    In any BT unit

    If you arrive at a facility, our colleagues are there to help you with updating your company details. Remember to make an appointment beforehand - it's quicker and saves you waiting.

    Documents needed

    • SRL/SRL-D, II, IF, SA

      The identity card of the company's representative in relation to the bank, but also of the real beneficiaries (associated individuals with a holding of more than 25% of shares / shares).

    • PFA

      Identity document of the company's representative in relation with the bank.

    • Liberal professions
    • Associations and foundations
      • Latest updated constitutive act and/or latest minutes with the current composition of the Steering Committee
      • The last document by which the persons entitled on the accounts are empowered
      • Valid identity documents for legal representatives, proxies, beneficial owners
      • Single form signed by the legal representative
      • Extract from the Register of Associations/Foundations issued by the Court/Ministry of Justice or Clerk's Certificate with complete information from the Court/Tribunal not older than 30 days at the time of submission to the Bank for data update

    RAPID HELP

    If you don't update your details, you may end up not having access to BT services/products and your account may be blocked or even closed.

    First of all, it's good to know that data updating is a mandatory process, required by the applicable legal provisions, as well as by the general terms and conditions of business that manage the customer relationship with BT:

    ➤⠀General business conditions - individuals;

    ➤⠀General business conditions - legal entities.


    So, it is very important to update your data.

    The good thing is that we have colleagues at your disposal who will help you right away! 😉

    When data updates are needed, we will inform you in advance. 😉

    We will take care to notify you by e-mail / SMS / letter. So, please make sure that the e-mail address, telephone number, mailing address you have given us are up to date and allow you to receive our messages.

    You can also be contacted by phone or you can be informed by your colleagues in BT unitswhen you come to visit us. 🙂

    If you want to update your data on your own initiative, you should know that: 

    ➤⠀if you are a natural person, you must update your data when you change data such as your identity card, contact details (telephone number, e-mail address, residential address), data about your employer, nationality, country of tax residence, purpose and nature of the business relationship or source of funds;

    ➤⠀If you are a legal entity, you need to update your data when your company has changed: name, field of activity, associates, registered office address or other data about it.

    The data update process is mandatory for us and for you (whether you are an individual or a legal entity). Here's why 🙂 🙂

    ➤⠀ For us (Romanian banks) it's a legal obligation to know our customers better;

    ➤⠀For you, the customer of Banca Transilvania, because this process ensures the continuation of your relationship with us, transparency and security.

    The requirements regarding the obligation to periodically update customer data and information are laid down in the Law no. 129 / 2019, in the NBR Regulation no. 2 / 2019 and in other applicable legal regulations.

    In BT units, the update can also be done by the processor if the processor has a mandate to do so and produces the relevant documents.

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    Powered by Azure OpenAI GPT-4o
    AI Search provides automatically generated answers, using GPT-4o technology, which may contain inaccurate or potentially offensive content that does not represent the views of Banca Transilvania. You are solely responsible for your use of the content generated by this service. .
    Terms and conditions

    Disclaimer

    AI Search is a pilot project - in beta - that uses GPT-4o technology to simplify the process of finding and understanding banking products.

    AI Search is trained to answer questions that are exclusively related to the banking products offered by BT, but in certain situations and depending on the questions asked, it may also answer general questions. The answers provided are automatically generated and are to be used for information purposes only. The service may sometimes provide inaccurate or potentially offensive content, which does not represent the views of Banca Transilvania. You are solely responsible for your use of the content generated by this service in any way. Do not rely on this service for financial, legal or other professional advice and do not enter personal data or other confidential information into this service.

    Use of AI Search implies acceptance of the Terms and Conditions.

    Access to and use of the service implies your unreserved acceptance of these terms and conditions. If you do not agree to them, please do not use this service. By accepting the terms and conditions to use this service provided algorithmically by an artificial intelligence model, you assume the entire risk as to the quality, safety and performance of this service.

    Banca Transilvania does not provide any guarantee in relation to the answers provided by this service.

    AI Search provides responses algorithmically and these may sometimes contain inaccurate information or potentially offensive language. This information does not express the position of Banca Transilvania and cannot engage the responsibility of the Bank for the content provided.

    AI Search does not provide answers to personalized questions, so by using it you are obligated not to provide or enter any personal data or other confidential information in your messages/questions. In case you do not comply with this obligation, by inserting personal data/confidential information in AI Search, you consent to their processing for the purpose of providing the service (answers to the questions you ask), as well as for the improvement of the algorithmic model of the robot by its developer.

    Any information provided by users during their interaction with AI Search will be treated confidentially and will only be disclosed to recipients who have a right and need to know.

    The content provided by AI Search is for information purposes only.

    Users are responsible for the questions and messages asked when using AI Search. Any abuse or inappropriate language may result in the interruption of the interaction.

    AI Search does not provide financial, legal or professional advice and is not a substitute for consulting human experts or professionals specialising in the field. Users should not rely on the information provided by AI Search in making decisions.

    The Bank reserves the right to discontinue the AI Search service at any time without prior notice.

    Terms and conditions may be revised/updated at any time.