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We have made a firm commitment to Romanians and local entrepreneurs in supporting their dreams, BT being the partner with whom they can start their journey.
ӦMER Tetik CEO Banca Transilvania

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CIP Online

CIP ONLINE
About How much does it cost you Advantages Good to know Other information

Online information about payment incidents

Within 30 minutes you find out from the Payment Incidents Central (CIP) if your business partners have had payment delays in the last 7 years. 

Check online the payment incidents for promissory notes and cheques issued by a legal entity and find out if it has a high creditworthiness or involves some risks.

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How much does it cost you?

The cost of a query is 5 lei + VAT and can be paid directly from your BT account, or with any type of bank card.

Advantages

  • m Addressed to all corporate clients who have a company account opened with BT
  • mYou have three types of CIP query to choose from, depending on the the reason for the query and the required information

Good to know

Requests for CIP consultation are sent from Monday to Friday, between 9:00 and 17:00. Any consultation carried out outside this time limit will be processed on the next business day.

Other information

BT CIP instructions for use
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