Noutăți despre serviciul 3D Secure

București, 15 octombrie 2018

General information

Headquarters and Fiscal Identification Code

General terms and conditions of banking products and services

General terms and conditions applied in working with our partners.

Operating hours

Monday to Friday, from 9 am to 5 pm.

Rates and fees

Rates, interest and fees

Public reference indices and interest margin

Consult the public reference indices and interest margin

Processing and settlement schedule for cash desk transactions

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Payment of contributions, taxes and duties

Individuals can pay their contributions, taxes and duties from the bank’s cash desks.

Anti-money laundering

Know-Your-Client, Prevention of Money Laundering and Terrorism Financing Idea Bank S.A. fully complies with the applicable regulations in terms of know-your-client and the prevention of money laundering and terrorism financing. Thus, our bank pursues a prudential management of risks and efficient in...

The Foreign Account Tax Compliance Act

FATCA

CRS and FATCA relevant customers notification

The Foreign Account Tax Compliance Act and Common Reporting Standard

The Bank Deposit Guarantee Fund

FGDB

Centre for Alternative Dispute Resolution in Banking Sector

 CSALB

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