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Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore capabilities →Live · 20 institutions · 12 Aug 2026
| License | |||
|---|---|---|---|
| BRD Finance IFN S.A. | PI | 28 Apr 2011 | National Bank of Romania |
| BT DIRECT IFN S.A. | PI | 28 Apr 2011 | National Bank of Romania |
| C SOLUTION S.R.L. | PI | 22 Dec 2025 | National Bank of Romania |
| CAPITAL FINANCIAL SERVICES S.A. | EMI | 25 Apr 2013 | National Bank of Romania |
| CREDEX IFN S.A. | PI | 23 Aug 2023 | National Bank of Romania |
| EUROPAYMENT SERVICES SRL | PI | 10 Mar 2026 | National Bank of Romania |
| FILBO PAY S.A. | EMI | 25 Mar 2024 | National Bank of Romania |
| FINQWARE S.R.L | PI | 27 May 2022 | National Bank of Romania |
| HEYBLU FINANCIAL SERVICES IFN SA | EMI | 21 Dec 2015 | National Bank of Romania |
| MERIDIANA-TRANSFER DE BANI S.R.L. | PI | 25 Jun 2010 | National Bank of Romania |
| MOBILE DISTRIBUTION S.R.L. | PI | 15 May 2026 | National Bank of Romania |
| NETOPIA FINANCIAL SERVICES S.A. | PI | 10 Jul 2026 | National Bank of Romania |
| SMART FINTECH S.R.L. | PI | 2 Apr 2021 | National Bank of Romania |
| SMITH & SMITH S.R.L. | PI | 28 Apr 2011 | National Bank of Romania |
| SPEED TRANSFER FINANCIAR S.R.L. | PI | 5 Jul 2013 | National Bank of Romania |
| TBI MONEY IFN S.A. | PI | 28 Apr 2011 | National Bank of Romania |
| TOKEN PAYMENT SERVICES S.R.L. | PI | 7 Oct 2024 | National Bank of Romania |
| TRANSFER RAPID ELECTRONIC SRL | PI | 15 Mar 2019 | National Bank of Romania |
| UNICREDIT CONSUMER FINANCING IFN SA | PI | 2 Mar 2015 | National Bank of Romania |
| WESTACO S.R.L. | PI | 28 Apr 2011 | National Bank of Romania |
This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.