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We would like to draw your attention to the increase in spoofing fraud attempts, where attackers call potential victims from a phone number that appears to be the bank's and pose as employees of financial institutions. We advise you to be vigilant and not to share confidential data such as bank account access credentials (IB) or bank card security data with anyone.

Other services

Confirm online payments, easy and fast!

Through 3D Secure service you make online payments safe and easy with your card issued by OTP Bank. See the new ways you can authorize online payments.

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Intermediation partner

If you are looking for a reliable Partner for your intermediation activity, OTP Bank Romania is the perfect choice for you. 

  • A varied range of products

  • Dedicated team

  • Excellence in service

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MoneyGram Bank Transfer

MoneyGram is a clever choice that OTP Bank makes available for all the clients who receive or transfer money abroad, valuing each minute.

  • Safety

  • Change: MoneyGram simplifies your actions and it constantly proposing you new services

  • Low fees

  • Verified agents

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Interbanking Direct Debit Mandate

Sign a direct debit mandate from OTP Bank and empower the bank to pay your bills for you, from your current account or savings account. You will be able to automatically pay the bills issued by Vodafone Romania, Enel Romania, EFG Leasing IFN, and other providers accepting this method.

  • Easy way to pay the bills

  • Save time

  • You stop worrying about making payments

  • You have fixed fees, regardless of the amount, for each transaction you made

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OTP Intrabank Direct Debit Automatic banking payments

You can authorize OTP Bank to carry out from your current or savings account the automatic payment of bills or insurance policies issued on your behalf or other person by Orange Romania, Metropolitan Life, Harviz S.A Miercurea Ciuc, C.A.R. Humania Cluj I.F.N.

  • You get 0 fee

  • You fill in a single document, once, in order to activate the service

  • Easy way to pay the bills

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Digital certificate

OTP Bank digital certificate for electronic signature facilitates the arduous process of submitting statements and transmitting official documents.

  • Submit tax returns, including Declaration 112, to NAFA, for an unlimited number of small and medium-sized companies

  • Sign electronic documents of the same value as a document printed on paper and holograph signed

  • Transmit electronic information to other state institutions

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Apple Pay

Pay directly with your iPhone, Apple Watch or iPad, quickly and securely.

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Google Pay

With Google Pay you pay relaxed at any POS. Simple, fast and safe, of course.

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LoungeKey experience with your Mastercard

Enjoy acces in business lounges from airports and special offers, regardless of airline or class of travel, through LoungeKey program provided by your OTP Bank Mastercard.
 

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Availability and Performance Reports for the dedicated API interface

If you want to check the availability and performance indicators for the Gateway API interface and for OTPdirekt (Internet Banking) click the button below.

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Bancassurance

Whether we are talking about life or general insurance, with Bancassurance from OTP Bank you have everything forthcoming. Supported by our partner Groupama Asigurări SA, we offer you a wide range of insurance products.

  • Transparency

  • Simplicity

  • Efficiency

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OTP Express

OTP Express service is addressed to all OTP Bank clients that wish to make transfers in forints, euros or dollars with very low fees, from 0.05% of the transferred amount.

  • Reduced costs

  • Save time

  • Accessibility

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Refusal of payment of a transaction

How and when is it necessary to initiate a refusal to pay? Click on the button below and things will go simpler and easier.

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