Money transfers from Russia to Romania

IST Hungary offers professional solutions for international money transfers between Russia and Romania, ensuring customers reliability and compliance with all regulatory requirements.

    Заказать консультацию




    Этот сайт защищен reCAPTCHA и Google Политикой конфиденциальности и Условиями обслуживания. Нажимая Отправить, я даю согласие на обработку персональных данных.

    Romania is a promising destination for Russian investors and businessmen due to:

    • Favorable tax system (16% income tax)
    • Affordable real estate prices
    • Simplified procedures for starting a business
    • EU membership with the prospect of switching to the euro

    Key factors for successful translation

    Our experts take into account all aspects that affect the profitability of payments:

    Sender bank:

    • Availability of correspondent accounts in the EU
    • Experience working with Romanian banks
    • Reputation on the international market

    Recipient bank in Romania:

    • Requirements for AML checks
    • Limits on incoming transfers
    • Policy regarding Russian payments

    Technical parameters:

    • Optimal currency (EUR/RON)
    • Correct payment purpose
    • Full bank details
    Открытие личных счетов в Венгрии

    Timur Igamnazarov
    CEO of the Hungarian consulting company IST Hungary
    igamnazarov.com

    TOP 3 Romanian banks for transfers

    1
    Banca Transilvania

    The largest private bank with the best branch network.

    2
    BRD - Groupe Société Générale

    A reliable partner for business transfers.

    3
    Raiffeisen Bank Romania

    Optimal for international transactions.

    IST Hungary successfully helps clients:

    • Pass compliance checks
    • Prepare documents on the origin of funds
    • Optimize payment routes

    When is our support especially important?

    01
    Real estate investments
    • Purchase of commercial and residential real estate
    • Payment of taxes and related expenses
    • Transfers for construction projects
    02
    Business transactions
    • Opening a company in Romania
    • Transfer of dividends and profits
    • Payment for goods and services
    03
    Private transfers
    • Support for relatives
    • Payment for education
    • Pension transfers

    Proven transfer methods

    SWIFT/SEPA transfers
    • Maximum amount: unlimited
    • Terms: from 2-5 business days
    • Our assistance: selection of the optimal route
    Transit schemes
    • Through Turkey, Serbia, Hungary
    • With multi-stage conversion
    • Full support
    Alternative solutions
    • Corporate payment systems
    • Local transfer services
    • Cryptocurrency transfers (with legalization)

    5 advantages of working with IST Hungary

    1. Deep expertise:

    • Knowledge of the rules of the National Bank of Romania
    • Experience working with the tax service (ANAF) and understanding of EU requirements

    2. Payment optimization:

    • Reduction of commissions up to 35%
    • Accelerate the processing times and minimize tax risks

    3. Confidentiality

    4. Comprehensive service:

    • From consultation to execution
    • Legal support and tax consulting

    5. Individual approach:

    • Personal manager
    • 24/7 support and flexible terms of cooperation

    For advice on the best way to transfer funds to Romania, contact our specialists. We guarantee the safety and reliability of each transaction!

    We will help you open a bank account in reliable European and international banks

    IST Hungary offers professional consulting services to help foreign citizens open a bank account. We will advise on choosing a bank, help prepare the necessary documents, and accompany you until you gain access to your new account.

    Открытие банковского счета
    Contact us

    Order a service

      Phone

      This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service. By clicking Send, I agree to the processing of personal data.