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Is it possible for me to open a bank account at a Romanian bank?

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alexios_hellas asked:


I’m an American citizen living in the United States; however, I do a lot of traveling to and business in Romania, so, for me, it would be a lot easier to deal with a local bank there. Is there any way that I could open a bank account in Romania? I do know that it is possible for a foreigner to open a bank account in the Republic of Moldova, but I’m wondering if it would also be possible in Romania, especially since they just joined the European Union. Does anyone know where I could read about the process, requirements, or can anyone offer any informative websites?

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2 Responses to “Is it possible for me to open a bank account at a Romanian bank?”

  1. VanJohn ♫ says:

    Simply contact a Romanian bank of your choosing and ask them that same question. They are your best informational resource.

  2. Maria Y T says:

    Nothing wrong in asking a Romanian bank directly.

    If you Google: Romanian Banks, a bunch will come up.

    However, the question is what limitations there will be in trnsfering funds back and forth between your US and Romanian accounts.

    Ask an international US Bank what restrictions would apply, especially in view of the Money Laundering provisions and precautions.

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