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  3. Approval of the use by payment service providers, credit institutions, and non-banking financial institutions of remote identification services via video means provided by a third-party verifier*

Approval of the use by payment service providers, credit institutions, and non-banking financial institutions of remote identification services via video means provided by a third-party verifier*

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Procedure
Online
Companii
National

Details

This procedure establishes the method of notification regarding the use of remote video identification tools based on a contract concluded with a third-party identity verification provider listed in the List of third-party verifiers.

*
Entitled persons
Regulated professions
Required documents

Denumire

Descriere

Obligatoriu

Semnătură digitală

Tip document

Descarcă

-
Notification*
Descarcă
Formular tipizat
 obligatoriu cu semnatură digitală disponibil și prin OOTS
NOTIFICATION regarding the use of video means in the remote person identification process*
Declaration on own responsibility*
Descarcă
Scanned document
 obligatoriu cu semnatură digitală disponibil și prin OOTS
The declaration on own responsibility of the legal representative stating that the applicant has policies and procedures regarding the protection of personal data in the process of remote identification of the person, using video means, in accordance with the legislation in the field*
The contract concluded with the verification third party*
Descarcă
Scanned document
 obligatoriu cu semnatură digitală disponibil și prin OOTS
Issued documents

Denumire

Tip document

Descarcă

-
Notice for the provision of the person identification service used in the process of remote identification by video means (if applicable)*
 obligatoriu cu semnatură digitală disponibil și prin OOTS
Information notice regarding the approval of the use of video means for remote identification of the person (if applicable)*
 obligatoriu cu semnatură digitală disponibil și prin OOTS
Notice regarding enrollment in the list of third parties (if applicable)*
 obligatoriu cu semnatură digitală disponibil și prin OOTS
Fees

Title

Payment method

Value

Currency

None
Deadlines
Resolution time:
30
Calendar days
Case filling duration:
15
Calendar days
Notification deadline:
5
Calendar days
Appeal routes

In the case of a dispute between the beneficiary and the authority, both parties may address the competent courts.

*
Additional information
More info:
Links
Assistance and problem-solving services
None
Last updated: 
19 June 2024
Publicat de către: 
A paragraph is a self-contained unit of a discourse in writing dealing with a particular point or idea. Paragraphs are usually an expected part of formal writing, used to organize longer prose.
Institution responsible with document: 
Publicat de către: 
A paragraph is a self-contained unit of a discourse in writing dealing with a particular point or idea. Paragraphs are usually an expected part of formal writing, used to organize longer prose.
Autoritatea pentru Digitalizarea Romaniei
*Content marked with an asterisk (*) has been automatically translated and may not fully reflect the original meaning. For objective interpretation, please consult the Romanian version.
Autoritatea pentru Digitalizarea Romaniei
B-dul Libertății nr. 14, Sector 5, RO
Telefon: 021.303.29.91
Fax: 021.305.28.99
Email: contact@adr.gov.ro
www.adr.gov.ro
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