Finance and banks

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Romanian Connection Member	Banner Exchange Service

WELCOME TO THE FINANCIAL PAGE

In our activity, we have often needed information from various economic and financial fields, so we have built this page. You can use it now at your convenience. Of course, we will be grateful for any suggestion.

VISIT OUR CLASSIFIED PAGE

[Romanian Banks] [Foreign Banks in Romania] [International banking & finance, credit, loan] [Investments] [Stock exchange] [Commodity exchange] [Chambers of commerce] [Economy] [Traders Online] [Off-Shore Companies] [State Ownership Fund]

ROMANIAN BANKS IN BUCHAREST

Romanian National Bank - Banca Nationala a Romaniei
Str. Lipscani 25 Tel: 40-1-613-0410; 40-1-615-8077

Romanian Bank for Foreign Trade - Banca Romana de Comert Exterior BANCOREX
Calea Victoriei 22-24 Tel: 40-1-614-7378; 40-1-614-9190 Fax: 40-1-614-9598

Bankcoop
Str. I. Ghica 13 Tel: 40-1-312-0035; 40-1-614-7618 Fax:40-1- 614-5884

Post Bank - Banc Post
Bd. Libertatii 18, bl. 104 Tel: 40-1-400-1431; 40-1-400-1255 Fax: 40-1-311-2825

Agriculture Bank - Banca Agricola
Str. Smardan 3 Tel: 40-1-614-4260 Fax: 40-1-312-0340

Turkish - Romanian Bank - Banca Turco-Romana
Str. Ion Campineanu 16 Tel:40-1- 312-6580; 40-1-312-1006

INCO Bank
Str. Doamnei 17-19 Tel: 40-1-312-3629; 312-3637 Fax: 40-1-311-234

Romanian Bank - Banca Romanesca
Bd. Unirii 35 Tel: 40-1-321-1601; 40-1-321-3955

Banca BUCURESTI- BUCHAREST Bank
Bd. Dimitrie Cantemir Nr. 1 Tel:40-1-321-1521 Fax:40-1-321-1520

Romanian Commercial Bank - Banca Comerciala Romana
Bd. Carol 14 Tel: 40-1-614-5680;40-1- 615-7560 Fax: 40-1-323-8368

International Bank of Relogions - Banca Internationala a Religiilor
Bd. Unirii 27 Tel:40-1- 312-7244;40-1- 312-7447 Fax:40-1- 40-1-312-7423

Transylvania Bank - Banca Transilvania
Str. Hristo Botev 1 Tel:40-1- 614-7647

Romanian Bank for Developement - Banca Romana pentru Dezvoltare
Str. Doamnei 2 Tel: 40-1-615-8909; 40-1-615-3200 Fax: 40-1-312-1562; 40-1-615-7687

Franco - Romanian Bank - Banca Franco-Romana
Bd. Nicolae Balcescu 11 Tel: 40-1-311-2823

Frankfurt-Bucharest Bank
Bd. Carol I 34-36 Tel:40-1- 250-6903

Romanian EXIMBANK-Banca Romana pentru Export Import
Str. Stavropoleos 2-6 Tel: 40-1-311-0493; 40-1-614-2326 Fax: 40-1-312-1350

Banca Pentru Mica Industrie si Libera Initiativa - MINDBANK
Calea Plevnei Nr. 464-, Tel: 40-1-312-0034, 401-312-0031 Fax:40-1-613-0788

ROMANIAN BANK SITES Transylvania Bank in Cluj Napoca Romanian Commercial Bank in Cluj Napoca Romanian Banks in Timisoara

FOREIGN BANKS IN BUCHAREST

ABN-AMRO Bank Bd. Expozitiei 2, World Trade Center Tel: 40-1-222-8020 Fax: 223-4738 Anglo-Romanian Bank Bd. D. Cantemir 1, Bl. B2 Et. 3 Tel: 40-1-323-7805; 40-1- 323-7810 Fax:40-1- 323-7800 ING Bank Bd. Expozitiei 2, World Trade Center Tel: 40-1-312-8944 Fax: 40-1-312-7544 Societe Generale Str. Ion Campineanu 11 Tel: 40-1-311-1640 Fax: 40-1-312-0026	Banque Franco-Roumaine Piata Aviatorilor 3-5 Tel: 40-1-223-3040 Fax:40-1- 223-3600 Frankfurt Bucharest Bank Bd. Carol I 34-36 Tel: 40-1-250-6903 Chemical Bank (American bank) Str. Vasile Lascar 42-44 Tel:40-1- 312-0325; 40-1-312-0470 Fax: 40-1-312-1076 MISR Romanian Bank Bd. Unirii 66, Bl. K3 Tel: 40-1-323-6169; 40-1-323-6063 Fax: 323-5496; 323-7611

INTERNATIONAL BANKING AND FINANCE

International banking Digital Money Open a Cybank account Finance and financing International financing USAID financing

Venture capital, IPO Venture capital sources Capital quest Financing, loans, venture capital Finance, savings

Financial aid sources Universal Currency Convertor

OFF-SHORE COMPANIES

There is a large number of international businessmen who require the freedom and flexibility conferred by an off shore company. To the uninitiated, the world of off-shore companies conjures up an exciting cocktail of exotic locations, millionaires, luxury, secrecy. But this is an aspect that does not matter. What does matter is that is often possible for the international entrepreneur to arrange his personal and business affairs to genuinely and legitimately mitigate his worldwide tax position. Off-shore companies have a multitude of potential uses and are invaluable "tools" for the tax planner. Shortly, using off-shore companies one can protect his assets, his fortune, can benefit of favorable tax regulation in the so called "Tax Havens", but not only there. Operating an off-shore company can save a lot of money, can help in raising profits, avoiding multiple taxation, all legally.
A very attractive business area is now Romania. It is not a "Tax Haven" but commercial regulation and law offers many advantages for a foreign investor. Certain activities are completely tax exempt and others offer a tax exemption for five years. After the registration, there are no annual fees to pay for the company. We can arrange all paper work for you , Company Act, name, seal, registration, and we can offer registered office, nominee directors, agent, administration services, accounting services, VAT registration, bank introduction, anonymity, office facilities, mail, phone, fax, if so instructed. In Romania there are five company types, but the most suitable are the Limited Liability Companies (SRL) and the Limited Liability by Shares Companies (SA). Minimum registered capital required is $10,000 for a company. A one time registration fee is required, from $1,250 and depending of the amount of the registered capital. For office services, there is an annual fee. Among other advantages, assets can be introduced in Romania free of taxes. Operating a Romania based company offers a multitude of advantages. For more info, feel free to e-mail us.

Of course, there are many possibilities and jurisdictions to register off-shore companies. The best known and most used are companies registered in Delaware, Wyoming, Isle of Man, Jersey Island, Ireland, Gibraltar, Malta, Cyprus, The Caribbean, British west Virginia, Panama, Liberia, Cayman Island, a/o. For registration in these jurisdiction, and also in all the States, contact one of the best known companies: CorpAmerica. For Delaware registration you can go directly to Delaware page

Some other off-shore possibilities :

CORPORATE CREATIONS, Incorporation & Trademark Services
Incorporate America, Inc.
Bauer Group:Anonimity Business Services

For Tax Planning, contact Tax Freedom or Offshore Financial

For off-shore banking, in The Cayman Island, contact Cayman Exempted Companies