Customer Data Update Campaign
Dear client,
In the relationship with the bank, it is very important that you keep us informed on the changes in your identification data. By communicating us this information:
- We can get in touch with you faster and easier;
- We can offer you convenient access to our bank’ services that you currently use
- You can continue to perform your banking operations at your convenience.
We know how important time is for you, thus we aim to make this process as easy and fast as possible.
Thus, for being able to update your identification data, we kindly ask you to provide the following documents:
- ID card;
- Documents attesting changes regarding identification of yourself and/or the company you are representing (updated constitutive act);
- FATCA form, if applicable, which you can access here
- Data update form for private clients / legal entities, which you can find down bellow
Private Individual - client data statement account holder
Private Individual - client data statement authorized person
Legal entity - client data statement authorized person legal representative
Legal entity - client data statement account holder
Legal entity - client data statement real beneficiary
In accordance with legal requirements regarding customer knowledge, this process is mandatory, so, we kindly ask for your support in providing us the necessary information. We thank you for understanding and we want to ensure that we remain at your disposal for any further information and details (e-mail: ProCreditActualizareDate@procredit-group.com, phone number: 0372 100 300, working schedule Monday-Friday, 09:00-18:00).