Article Library
30 articles on international business, company formation, and compliance
Common Mistakes to Avoid When Forming a Company in Romania
Introduction
Comparing Romania with Other Jurisdictions for Company Formation
Introduction
Annual Reporting and Maintenance Requirements for Romania Companies
Introduction
Foreign Ownership Rules and Restrictions for Companies in Romania
Introduction
Opening a Corporate Bank Account in Romania: A Comprehensive Guide
Introduction
Legal Requirements and Compliance for Businesses in Romania
Introduction
Tax Benefits and Incentives for New Companies in Romania
Introduction
Step-by-Step Process for Registering a Company in Romania
Introduction
Types of Business Entities Available in Romania: Choosing the Right Structure
Introduction
Complete Guide to Company Formation in Romania: Requirements, Costs, and Timeline
Introduction
Citibank Romania — Overview of Operations, Services and How to Open an Account
A detailed profile of Citibank's presence in Romania, covering history, services (corporate, investment, private banking), regulatory protection and practical steps to open accounts.
TBI Bank — Romania
Overview of TBI Bank in Romania: history, services, regulatory status, account opening, and contact details for retail and business customers.
Intesa Sanpaolo Bank Romania — Overview and Services in Romania
A comprehensive overview of Intesa Sanpaolo Bank Romania: history, services, regulatory status, account opening and contact guidance for customers and businesses.
Banca Românească (Romania) — Overview, Services and How to Open an Account
Comprehensive overview of Banca Românească in Romania: history, services, regulatory status, account opening process and contact details.
Patria Bank — Romania: Overview, Services and How to Open an Account
Comprehensive profile of Patria Bank (Romania): history, services for retail and SME clients, regulatory status, deposit protection and how to open an account.
EximBank (Export-Import Bank of Romania) — Overview and Services
Comprehensive profile of EximBank (Export-Import Bank of Romania): history, services, regulatory status, account opening and contact details for exporters and businesses.
Alpha Bank Romania — Banking Services and Profile (Romania)
Profile of Alpha Bank Romania: history, services, regulatory status, account opening steps and contact details for the Romanian subsidiary of Alpha Bank Group.
Libra Internet Bank — Romania
Profile of Libra Internet Bank (Romania): history, services, regulatory status, account opening and contact details for a digital-first retail and SME bank.
Credit Europe Bank Romania — overview and services (Romania)
A comprehensive profile of Credit Europe Bank Romania: history, services, regulatory status, how to open accounts, notable specializations and contact information.
ProCredit Bank Romania — Overview of the Bank and Its Services in Romania
A comprehensive profile of ProCredit Bank Romania: history, services, regulatory status, account opening steps and where to find contact information.