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The new address of the Romanian Commercial Bank is the following: 159 Calea Plevnei, Business Garden Bucharest, Building A, 6th Floor, 6th District, Bucharest

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AML/CFT/KYC Questionnaire

The BCR AML/CFT/KYC questionnaire represents a necessary document for correspondent relations initiation, mainly related to: information about the bank’s management, about the core activity, its efforts in preventing and detecting the money laundering actions, the purpose of the correspondent bank account opening, the identity of any third party that uses the correspondent banking services, the regulatory and supervision conditions in the country of origin.

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AML/CFT/KYC Questionnaire - to be filled in by BCR Correspondent Banks PDF (449 KB)
BCR AML/CFT/KYC Data and information PDF (5 MB)
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