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Founding a Company
For any financial information do not hesitate to ask for our advice. Contact our Corporate Clients Consultants tell them your business coordinates and they will give you a lot of information regarding the next steps you need to take.
We offer you consultancy services about: |
- Social capital structure
- Requested documents for opening the bank account required for the initial capital deposit
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Required documents for opening a legal entities current account
You can open a current account at any BRD branch. You need to provide us with the following documents (copies). When the legal entity is in course of being authorized, only the documents marked in bold will be submitted.
- Fiscal registration certificate
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- Government decisions issued for national units or local authorities' decision issued for local units in respect with establishing a State monopoly or a State owned or mixt capital trade and agricultural company
- Judicial decision to establish the company
- Memorandum of Association and Articles of Association for resident and non-resident companies
- Organization and Functioning Regulation of State monopolies
- Memorandum of Association addendum of the company or the decision of the company's authorized body regarding the setting up of a secondary office
- Memorandum of Association addendum and the proof of registration from Registrar of Companies for setting up secondary offices
- Decision of a foreign mother-company to set up offices without legal status*
- Registration Certificate from the Chamber of Commerce for opening a secondary office
- Appointment decision regarding the persons who are authorized to open and make operations in the company accounts in Romania
- Memorandum of Association and Articles of Association for family partnerships, clubs, associations, charities, trustees or other groups
- Registration Certificate from the Registrar of Foundations and Associations in the Court of Law area where the head office of the family partnerships, clubs, associations, charities, trustees or other groups will be located
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- Registration Certificate in the Registrar of Companies, for resident companies
- Documentation (legalized copy and legalized translations in Romanian) from a Chamber of Commerce or other official body in the country where the mother-company is based, indicating the company's name, registered office, legal form, activity type, identity of administrators / managing directors and the confirmation that activities of the mother-company representatives are legally binding to it
- Registration Certificate in the Registrar of Agricultural Companies
- Certificate for mention registration in the Registrar of Companies of secondary offices if the secondary office of a resident company is not a subsidiary
- Registration Certificate in the Registrar of Companies of resident or non-resident company subsidiaries
- Document demonstrating the registration of foundations and associations in the Special Registrar
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- Identity card /passport of individuals empowered to sign (stamped by the bank)
- Specimen of signatures list for persons who are authorized to make operations in the account
- Company's decision to appoint the managing director
- Special power of attorney, authorized by a notary person from the origin country - granted by non-resident companies or non-profit organizations to a representative individual in Romania. In addition, the certified translation of this special power of attorney in Romanian language.
* For deed of foreign legal entities (original) you must have the apostil of the national competent authority.
** When the company is in course of being authorized, only the documents marked in bold will be submitted.
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Required documents for opening a free lancer current account
When the sole trader is in course of being authorized, only the documents marked in bold will be submitted.
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Copies after the following documents:
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- Fiscal registration certificate / Identity card
- Specific registration certificate for sole traders (lawyers, notary persons, doctors, architects, bookkeepers, certified public accountants etc)
- Fiscal registration certificate from local administration for partnerships and sole traders
- Registration Certificate from the Registrar of Companies for partnerships and sole traders
- Physician's / mandatory physician's certificate of medical practice
- Authorization to develop activities issued by the district Mayor's House to sole traders and partnerships
- Identity card / passport of individuals empowered to sign (stamped by the bank)
- Specimen of signatures list for persons who are authorized to make operations in the account
- Special power of attorney* legalized by a public notary from the origin country, with the apostil of the national competent authority - granted by non-resident legal persons (companies or non-profit organizations) to a representative individual in Romania. In addition, the legalized translation of this special power of attorney in Romanian.
For deed of foreign legal entities (original) you must have the apostil of the national competent authority.
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