Investment Documents

If the investment is made by a Romanian company, what documents do I need to present to complete the transaction?
For an investment done by a Romanian company, you will need to provide us with an incorporation certificate, an extract issued by the Romanian Trade Regist...
Fri, 12 Nov, 2021 at 12:12 PM
What documents will I receive to certify the transaction for tax purposes?
Once the campaign is over, the incorporation process for the SPV (Special Purpose Vehicle) will start. For each project, we incorporate an SPV that only ha...
Fri, 12 Nov, 2021 at 12:35 PM
Will I receive documents certifying any losses or capital gain?
Yes, the investors receive quarterly reports from the startups to track the business they invested in. Also, you will receive updates directly from startup...
Fri, 12 Nov, 2021 at 12:47 PM
What are the methods in which one can obtain the fiscal record certificate?
Physical issue of the document: If the paper's physical copy is wanted, it can be obtained from the ANAF counters with the necessity of presenting your...
Fri, 12 Nov, 2021 at 12:57 PM
What is the validity of the fiscal record certificate?
From the date of issue, the fiscal record certificate is valid for 30 days
Fri, 12 Nov, 2021 at 1:08 PM
To invest, foreign citizens need to present their fiscal record?
Individuals and legal entities who are not fiscally registered in Romania are under no obligation to present their fiscal record. An affidavit signed by th...
Fri, 12 Nov, 2021 at 1:09 PM