Bank accounts and international payments today undergo mandatory identification and reporting checks, the same as in the rest of Europe. The bank requires documentation….Read More

Key points: After opening the business, the shortest deadline is that of the bank account, 20 calendar days. Any business that issues invoices must be fiscalized beforehand.Read More

The General Directorate of Taxation has begun implementing the legal obligation to report bank accounts, based on Law No. 154/2020 “On the Central Registry of...Read More

In clarification of the recent legal changes regarding the obligation of taxpayers to open bank accounts, we bring to your attention that the affected entities are: taxpayers...Read More