Skip Navigation
×
George
Primul banking inteligent
Nivelul tău, beneficiile tale
Descarcă
  • Our company
  • History
  • BCR Management
    • Sergiu Cristian MANEA
    • Dana DEMETRIAN
    • Elke MEIER
    • Thomas Kolarik
  • BCR Group
  • Corporate Governance
    • Principles, policies
    • Code of Ethics
    • Anti-corruption Policy
    • General Meeting of Shareholders | BCR
    • BCR Charter
    • The Supervisory Board
      • Meeting attendance
    • Management Board (MB)
    • BCR Shareholders
    • FQA
    • MiFID Reports
    • EMIR
    • SFDR
  • International Activity
    • Correspondent Banks
    • Terms and Conditions applicable to correspondent bank
    • AML/CFT/KYC Questionnaire
    • US Patriot Act Certification
  • Whistleblowing

Terms and Conditions applicable to correspondent bank


Download

Terms and Conditions applicable to Correspondent Banks, valid starting with 10 July, 2023
PDF (144 KB)
Terms and Conditions applicable to Correspondent Banks, valid starting with 1st December, 2019
PDF (361 KB)
Requirements of Banca Comerciala Romana SA for STP* payment processing
PDF (83 KB)