Non-PRO English to Romanian Bus/Financial

Banks commonly take up references from persons known to both the customer and bank. The level of identification includes actual identification such as passport, driving license and details including the name of the customer’s employers, the name of the employers as well as a credit reference search so as to satisfy the bank of the customer’s integrity. As soon as the bank is satisfied with the customer’s identity and integrity, the customer is requested to complete the standard bank mandate which typically includes the request to open an account and a statement that the madate remains effective until canceled in writing – inteleg despre ce este vorba, dar am nevoie de un termen precis.