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For Investors
€ 673 M

Total Assets

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do
€ 673 M

Total Assets

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do
€ 673 M

Total Assets

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do
€ 673 M

Total Assets

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do
€ 673 M

Total Assets

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do
€ 673 M

Total Assets

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do
*From the moment the complete documentation is sent
**Applies to all clients with seasonal activity, in industries like agriculture, Horeca (especially seaside) etc.

Partner Merchants

Πλαίσιο
B2S - Tech / Ηλεκτρικές Συσκευές
Electro-IT
Ηλεκτρικά είδη
Electronet
B2S - Tech / Ηλεκτρικές Συσκευές
Electro-IT
Ηλεκτρικά είδη
Euronics
B2S - Tech / Ηλεκτρικές Συσκευές
Electro-IT
Ηλεκτρικά είδη
Welcome Stores
B2S - Tech / Ηλεκτρικές Συσκευές
Electro-IT
Ηλεκτρικά είδη
Expert
B2S - Tech / Ηλεκτρικές Συσκευές
Electro-IT
Ηλεκτρικά είδη
Lenovo Exclusive Informatics SMPC
B2S - Tech / Ηλεκτρικές Συσκευές
Electro-IT
Electroholic
B2S - Tech / Ηλεκτρικές Συσκευές
Συσκευές Τηλεφωνίας
Brandphones
B2S - Tech / Ηλεκτρικές Συσκευές
Συσκευές Τηλεφωνίας
Lab Experts
B2S - Tech / Ηλεκτρικές Συσκευές
Συσκευές Τηλεφωνίας
ZAG Mobile Store
B2S - Tech / Ηλεκτρικές Συσκευές
Συσκευές Τηλεφωνίας
Μsystems
B2S - Tech / Ηλεκτρικές Συσκευές
Electro-IT
Κολομβούνης – Izibuy Εμπορική Κατασκευαστική ΑΕ
B2S - Tech / Ηλεκτρικές Συσκευές
Electro-IT
Ηλεκτρικά είδη
Αρμάος Τσιριγωτάκης
B2S - Tech / Ηλεκτρικές Συσκευές
Συσκευές Τηλεφωνίας
Ask Shop
B2S - Tech / Ηλεκτρικές Συσκευές
Συσκευές Τηλεφωνίας
Perishop
B2S - Tech / Ηλεκτρικές Συσκευές
Συσκευές Τηλεφωνίας
DRELE
B2S - Tech / Ηλεκτρικές Συσκευές
Συσκευές Τηλεφωνίας

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    Applicable documents

    Current partners card

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    FATCA (Foreign Account Tax Compliant Act)

    Obligations of TBI Bank JSC under FATCA are in accordance to the Law on Ratification of the Agreement between the Government of the Republic of Bulgaria and the Government of the United States of America for improving the tax compliance internationally and enforcement of Foreign Account Tax Compliant Act (FATCA), adopted by the US Government on 18.03.2010.

    Essentially, FATCA represents a legal requirement to foreign financial institutions, including all Bulgarian financial institutions, to identify US taxpayers among its customers and to provide information to US tax authorities on supported by them financial accounts, including accounts of foreign legal entities that are controlled by US taxpayers.

    In order to be considered as compliant with FATCA, financial institutions in the country should register with the Internal Revenue Service of the United States (IRS) and acquire a Global Intermediary Identification Number (GIIN) code.

    TBI Bank JSC is registered on the website of the IRS with FATCA status of a participating financial institution under Reporting Model 1 FFI and has assigned GIIN code: ABQT26.99999.SL.100 (and TBI Bank JSC – Romania Branch GIIN code is: ABQT26.99999.BR.642).

    CRS (Common Reporting Standard)
    • Seniority at current job: 3 months uninterrupted (depending on client's creditworthiness)
    • Applicants' age: from 18 years (depending on the client's creditworthiness) up to 75 years (maximum applicant's age at the end of the credit agreement)
    • Minimum monthly income accepted: 1100 lei
    • Minimum accepted pension: 800 lei

    Why is it important to update your personal data?

    Your candidacy shall be treated confidentially in accordance with the GDPR. Only shortlisted candidates will be contacted for interview. With the voluntary presentation of documents for job application in TBI Bank EAD it is considered that you are informed about the Privacy notice of the bank, which was brought to your attention via link, e-mail or paper copy, describing the purposes, retention periods, sources, legal grounds and your rights regarding the processing of your personal data.

    How can you update your personal data?

    1. By e-mail, by sending to the e-mail address bm@tbibank.ro for current accounts or to the e-mail address depoziteonline@tbibank.ro for online deposits this completed questionnaire, with a copy of the ID with the statement “According to the original”, both of which signed by you.
    Please send the questionnaire to TBI Bank EAD Bucharest Branch from the personal e-mail address that you provided at the time of the initiation of the relationship with the bank or which you updated/ provided later (no forms sent from other e-mail addresses will be taken into account).
    That’s important! If your e-mail address no longer matches the one previously provided, please report this to the nearest TBIBank agency to complete the procedure for updating your personal data.
    2. At the nearest TBIBank agency, where you will present yourself with the completed questionnaire, with the copy of the ID.
3. Online, directly on the website, filling in the questionnaire below.

    Download files

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    Column 1 Value Column 2 Value
    Column 1 Value 2 Column 2 Value 2

     

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    Partner merchnats

    Περισσότερα
    Straer
    Fashion
    H&M store
    Fashion
    Nike store
    Fashion
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    Benefits of a loan (three column)

    4 equal installments
    The analysis fee is not charged in advanced and it does not affect the amount received by the client
    No credit card issuing
    The analysis fee is not charged in advanced and it does not affect the amount received by the client
    Super fast
    The analysis fee is not charged in advanced and it does not affect the amount received by the client
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    Benefits of a loan (two column)

    All products

    It's easy!

    It's easy!

    It's easy!

    Buy in installments from our online stores partners! 
Whether you are at home, at work or out for a walk,
we offer you the opportunity to apply online for 
the fastest and easiest to pay financing method
offered by TBI Money!

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      Applicable documents

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      Financing conditions and necessary documents

      Watch the video and see how easy it is to shop through TBIPay

      Here are a few information about us, about the industries in which we activate and about the newest TBIPay products

      Applicable documents