Important changes from 1 August 2017:
- BT eliminates fees for the most common operations: intra-bank receipts with payment order and electronic intra-bank payments. Based on Art.43 of the CGA-PJ code 3.3.8, starting with 1.08.2017, Banca Transilvania modifies the fees and commissions for the operations of withdrawals, payments and receipts in/from the accounts opened with BT.
The new fees and commissions, as well as details on how to transfer the current packages to the new package + its options can be consulted as follows:
Documents governing the products you have purchased
* This version applies until 20.02.2023 to all customers who have opened their account until 20.12.2022 (inclusive).
Based on article 62 of the Law no. 207/2015 on the Fiscal Procedure Code, financial institutions have the obligation to provide information on resident taxpayers of the states with which Romania has signed agreements in this regard.
Starting with October 31, 2016, Banca Transilvania will implement the SEPA regulations regarding foreign exchange payments.