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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 (59 KB)

Specific Forms

Credit

Private individuals
Financing & Account Opening Request (375 KB)
Income Certificate (62 KB)
Fiscal residence statement (205 KB)
Postal address change form (104 KB)
Request form_original CIV (148 KB)
Early repayment form (124 KB)
Guideline to filling in forms and mandates - Private Individuals (272 KB)
Legal entities
Financing & Account Opening Request (636 KB)
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 (66 KB)
Deposit request (216 KB)
External cashing Statement (88 KB)
Account closure form (122 KB)
Direct Debit Mandate (269 KB)
External payment request (94 KB)
Guideline to filling in forms and mandates - Private Individuals (272 KB)

Financial leasing

Private individuals
Leasing form (479 KB)
Leasing form co-payers (321 KB)
Income record (84 KB)
Request form_mandate to leave the country (84 KB)
Request form_change of postal address (27 KB)
Request form_change of residence address (91 KB)
Request form_original CIV (81 KB)
Request form_in advance invoicing (100 KB)
Request form_partial reimbursement (176 KB)
Request form_premature ending (175 KB)
Request form_change the invoice date (164 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)
Legal entities
Leasing form (342 KB)
Board decision to purchase new vehicles (31 KB)
Request form_mandate to leave the country (84 KB)
Request form_change postal address (27 KB)
Request form_change headquarters' address (90 KB)
Request form_original CIV (81 KB)
Request form_in advance invoicing (178 KB)
Request form_premature ending (100 KB)
Request form_change the invoice date (89 KB)
Request form_contract transfer_Legal Entities (361 KB)
List of necessary documents for contract transfer (122 KB)
Request form and needed documents for contract changes (197 KB)
Request form for contract changes (300 KB)

Operate lease

Legal entities
Leasing form (714 KB)
Contract transfer request form (288 KB)
List of needed documents for contract transfers (189 KB)
Leasing Form fill-in Guide (258 KB)