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Alexa Century IB Personae juridic IB Accounts AppendixLegal entities Alexa NR. 1. La Formulary NR Appendix no. to the Form no. Data NR. care SD Sucursala Branch Date SD request no DETAIL CONT URI
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Start by writing your full name, address, and contact information at the top of the form.
02
Proceed to provide your identification details, such as your personal identification number (CNP), passport number, or any other relevant identification information as required.
03
Indicate the type of account you are opening by selecting the appropriate checkbox or filling in the relevant information. This can include current accounts, savings accounts, or any other types of accounts specified on the form.
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Next, provide the details of the bank or financial institution where you are opening the account. This includes the bank's name, address, and any other required contact details.
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Specify the currency in which the account will be held. This can be done by selecting the appropriate option or filling in the relevant information.
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If you are opening a joint account, provide the necessary details of the additional account holders, including their full name, address, and identification information.
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Individuals who want to open a bank account in Romania.
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Anexa conturi ib -persoane is a financial statement in Romania that discloses information about the accounts held by individuals.
Individuals who have financial accounts are required to file anexa conturi ib -persoane.
Anexa conturi ib -persoane can be filled out by providing information about the accounts held by the individual, including account numbers and balances.
The purpose of anexa conturi ib -persoane is to provide transparency and prevent tax evasion by disclosing information about individuals' financial accounts.
Information such as account numbers, balances, and financial institutions where the accounts are held must be reported on anexa conturi ib -persoane.
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