We inform you that the Trade Register is suspending its activity between July 16 and July 25. All applications received will be taken over and prepared by the Organic Consulting team and will be resolved after July 25.
Program
Monday - Friday 9:00 - 17:30
Program
Monday - Friday
9:00 - 17:30
Opening an online account can significantly simplify the way you manage your finances and give you the necessary control over your money.
It is important to choose a reliable bank and familiarize yourself with all the options and services available to ensure you get the most out of your online account.
Fill in the data to open the account via the online form
Upload the requested documents electronically: registration certificate (CUI) and the identity card of the associate/associates.
To ensure that it is YOU, a remote video identification is performed.
You will receive all the information about your bank account, as well as your identification data for internet banking, by email.
Business Card
Control over expenses incurred
Usage limits for each cardholder
Advantageous withdrawal costs
0.30% for withdrawals at Euronet ATMs
Business Gold Card
You can open an online company account regardless of whether you have an SRL, PFA or PFI (Liberal profession registered with ANAF).
· The online bank account can be opened by Legal Entity Clients: LLCs, PFAs, Liberal Professions
· An online account can be opened for entities that have one or more associates in the shareholding structure, provided that all associates who have more than 20%, each, are Romanian citizens.
· LLCs with one or more administrators are accepted, provided they are Romanian citizens. Any of them can open the account
· The administrator who opens the account must have full powers and a term of office
· The contact details should be those of the legal representative
· All documents uploaded to the system must be photographed/scanned in color
· Accounts cannot be opened through proxies
· Accounts of a former Libra Internet Bank customer cannot be reopened. They can only be reopened in Branches
· Accounts cannot be opened where the legal representative has a temporary ID card
· Online accounts are not opened for entities with the following areas of activity: Cryptocurrency trading, pawnshops and currency exchange houses, weapons and ammunition manufacturing
There is no difference between the classic account (opened in a branch) and the account opened online. You will be able to use the account for all operations, including access to mobile banking from the Libra application. If you have also opted for the issuance of a card associated with the account, it will arrive at the address you indicated free of charge.
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Cancellation of Accessories and Principal Debts through GEO 107/2024: What Taxpayers Need to Know
Recently, the Romanian Government adopted Emergency Ordinance no. 107/2024, a regulatory act aimed at cancelling ancillary and, under certain conditions, main debts for certain categories of taxpayers. The measure comes as a support for individuals and legal entities affected by financial difficulties and aims to facilitate tax compliance and reduce arrears to the state budget.
What does GEO 107/2024 provide?
GEO 107/2024 offers a unique opportunity for taxpayers to cancel their accessory debts (interest and late fees) and, in some cases, even outstanding principal debts.
Who can benefit from GEO 107/2024?
The ordinance is addressed to both individuals and legal entities that have outstanding debts to the state budget. Through this measure, the tax authorities want to reduce the level of indebtedness and support voluntary compliance of taxpayers.
Main categories of beneficiaries:
The main provisions include:
How is the measure applied and what are the necessary steps?
To benefit from the cancellation of accessories and/or main debts, taxpayers must follow a series of steps, including filing an application with the competent tax authority, paying the main debts (where applicable) and complying with the deadlines imposed by the ordinance. It is essential that taxpayers are informed of the deadlines and consult a tax advisor to ensure compliance.
Material prepared by the Regional Directorate of Public Finance Ploiești – AJFP Dâmbovița
Impact on taxpayers and the economy
Through this measure, the government is trying to reduce the financial pressure on taxpayers and increase the level of voluntary compliance, thus contributing to the reduction of tax arrears. In the long term, it is anticipated that this measure will improve the financial stability of taxpayers and facilitate receipts to the state budget.
Interested taxpayers are advised to consult GEO 107/2024 and contact a tax expert to understand exactly what steps they need to follow to benefit from the cancellations provided for in this ordinance.
Material prepared by the Regional Directorate of Public Finance Ploiești – AJFP Dâmbovița
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