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ONLINE UPDATE OF DATA
For OTP Bank clients

For updating personal data or company data and legal / conventional representatives

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Be our partner in front of your computer!

 

Whether you have just started out your business or you already have a well-defined business, your online current account from OTP Bank is your ideal partner.

 

Now it's easier than ever to open your online current account package of products and services including card and Internet Banking.

 

If you do not have an account opened at OTP Bank Romania, you can apply for the new business solution that we offer you through the platform www.otpdirekt.ro/cont-imm-rapid .

Thus, through a few simple steps online, you will receive the following benefits:

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You have fast access to a simplified flow to obtain the product or service suitable for your business;

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Upload the required documents for account opening;

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You can save the registration progress and you can resume when it is convenient for you;

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You choose the desired unit and you pay a single visit to sign the contractual documents;

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You receive the documents in advance.

How can you open online a current account with OTP Bank?

It’s easy to open online a current account with our bank in different currency through the platform www.otpdirekt.ro/cont-imm-rapid and completing the online questionnaire.

 

Answering the just few questions, uploading the required documentation, together identifying the best products and services for your business and the current account will be opened in just 45 seconds.

Form for submission of legal entities payment orders

Starting with 02.05.2019 the submission of payment orders in lei and/or in currency at the Bank's counters by a delegate of a legal entity will be mandatory made based on a form signed by the persons with signature right in OTP Bank Romania S.A.

 

You can download the form here.

Do you want more information?

You can find all the information you need in the .pdf documents below. For any other questions you can come to any OTP Bank office or call the following telephone numbers: 0800 88 22 88 (toll free in Telekom Romania network).

 

General business terms:

 

Thanks to banking experience and stability, OTP Bank is a reliable business partner.

 

Dear customer, we inform you that, due to the growing number of banks in liquidation from Ukraine, any payment made to this country can register processing delays.

There won't be initiated business relationships, including curent account opening, acceptance and/or carrying out any funds/ conducting transactions for individuals/legal entities with residence/citizenship in the counties listed here and of those whose authorised representatives have residency/citizenschip in the countries listed here. Thank you for understanding.

 

Moreover, please note that OTP Bank Romania S.A. is a participant of the Bank Deposit Guarantee Fund in Romania and its depositors benefit from a guarantee, by payment of compensations, of eligible constituted deposits, within the coverage limit as established periodically by law, currently amounting to the lei equivalent of 100.000 EUR for each account holder. This level of coverage was established by Law No. 311/2015 concerning deposit guarantee schemes and the Bank Deposit Guarantee Fund, as published in the Official Journal No. 918 from December 11th, 2015.

 

According to law, the notion of a „deposit” means any credit balance, including the interest due, resulting from funds in an account or in transitory situations, deriving from current banking transactions, which the bank should repay, according to applicable legal and contractual conditions, including term deposits and savings accounts and which are not included in the list of situations mentioned in the Law specifically as not entering the category of these deposits (art. 3 (5)) of the law mentioned, detailing the credit balances which are not included in the deposit categories defined above). The notion of a „coverage limit” is the maximum level of the guarantee per guaranteed depositor and bank, applicable according to art. 61 par.(3).

 

Additional information for depositors is available under section „Information for depositors”, including the list of deposits excluded from guarantee.

For more details please visit the website: www.fgdb.ro.