Whom we address

• Credit institutions and non-banking financial institutions, payment institutions, e-money institutions

• Legal entities registered in Romania that intend to provide services specific to payment institutions, e-money institutions and non-banking financial institutions; in this respect, we provide assistance in elaborating and submitting the autorization application file to the National Bank of Romania;

• Limited liability companies and joint stock companies that need policies, procedures, flows and documentation to implement requirements to comply with the customer due diligence (CDD/EDD) legislation in preventing and combating money laundering and terrorist financing

• Companies that need consulting for the implementation of requirements to comply with the international sanctions measures

• Law firms, lawyers

• Notary offices, public notaries

• Associations and foundations

• Other obliged entities, as referred to in art. 5 of Law no. 129/2019, with subsequent amendments and additions