bank account

The Representation of the European Commission to Romania has reminded Romanians who have a bank account which are the benefits they are entitled to when making payments in the EU or when they get cash out of an ATM while in a member state.…

A 42-year-old Romanian, extradited from Spain in the USA, was found guilty in Newark for involvement in stealing USD 5 M from thousands bank accounts on the U.S. East coast, in the case of the large-scale scheme that stole bank account…

As of January 1 banks will be required to report on daily basis to the National Agency for Fiscal Administration (ANAF) the list of persons who open or close a bank account of any kind, rent or give up a safe deposit box. The change is…

Cash remains the most used method of payment in Romania, considering that, here, 80 percent of the payments made by small and medium enterprises are cash-based, unlike Poland, where only 29 percent of the SMEs use cash for payments. In the…