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Formulare

Needed documents for the financing file

According to customer type, regardless of the financing type:

(documents available in Romanian language)

Private individuals (60 KB)
Registered Sole Trader (58 KB)
Legal entities (378 KB)

Specific Forms

Credit

Private individuals
Financing & Account Opening Request (520 KB)
Income Certificate (62 KB)
Fiscal residence statement (205 KB)
Postal address change form (476 KB)
Request form_original CIV (521 KB)
Early repayment form (124 KB)
Guideline to filling in forms and mandates - Private Individuals (272 KB)
Legal entities
Financing & Account Opening Request (3,0 MB)
Fiscal residence statement (250 KB)
Postal address change form (476 KB)
Request form - original CIV (521 KB)
Early repayment form (124 KB)
Guideline to filling in forms and mandates - Legal Entities (344 KB)

Account Services

Private individuals and legal entities
Money Exchange Form (67 KB)
Deposit request (150 KB)
External cashing Statement (134 KB)
Account closure form (122 KB)
Direct Debit Mandate (269 KB)
Direct Debit Mandate_CASCO payment (306 KB)
External payment request (140 KB)
Guideline to filling in forms and mandates - Private Individuals (272 KB)

Financial leasing

Private individuals
Leasing form (788 KB)
Leasing form co-payers (518 KB)
Income record (106 KB)
Request form_mandate to leave the country (68 KB)
Request form_change of postal address (27 KB)
Request form_change of residence address (75 KB)
Request form_original CIV (109 KB)
Request form_in advance invoicing (120 KB)
Request form_partial reimbursement (126 KB)
Request form_premature ending (120 KB)
Request form_change the invoice date (149 KB)
Request form_contract transfer_Private Individuals (455 KB)
List of necessary documents for contract transfer (122 KB)
Request form and needed documents for contract changes (497 KB)
Contract change request form (497 KB)
Legal entities
Leasing form (584 KB)
Board decision to purchase new vehicles (31 KB)
Request form_mandate to leave the country (68 KB)
Request form_change postal address (27 KB)
Request form_change headquarters' address (75 KB)
Request form_original CIV (109 KB)
Request form_in advance invoicing (120 KB)
Request form_Partial reimbursement (126 KB)
Request form_premature ending (120 KB)
Request form_change the invoice date (74 KB)
List of necessary documents for contract transfer (122 KB)
Request form_contract transfer_Legal Entities (450 KB)
Request form and needed documents for contract changes (197 KB)
Request form for contract changes (390 KB)

Operate lease

Private individuals
Leasing form (359 KB)
Transfer financing form (519 KB)
Request form_mandate to leave the country (101 KB)
Request form_change the invoice date (123 KB)
Request form_change the postal address (60 KB)
Request form_change of residence address (103 KB)
Legal entities
Leasing form (714 KB)
Contract transfer request form (531 KB)
List of needed documents for contract transfers (189 KB)
Leasing Form fill-in Guide (258 KB)