Register / Payment InstitutionsPIs / BT DIRECT IFN S.A.

Authorised · since 28 Apr 2011

BT DIRECT IFN S.A.

RomaniaNat. ID 16036850

Authorised · since 28 Apr 2011

Unverified profile · public registers onlyWork here? Claim it →

Authorisation

Legal nameBT DIRECT IFN S.A.
Home member stateRomania
Competent authorityNational Bank of Romania
LicensePI · PSD2 Article 11
Authorisation date28 Apr 2011
EnforcementNone on record
Head officeBd. 21 DECEMBRIE 1989 nr. 77, THE OFFICE, clădirea C-D, parter, jud. Cluj

Authorised services

PS_0202. Cash withdrawals from a payment account
PS_04B4b. Payment transactions (covered by a credit line)
PS_05A5. Issuing of payment instruments
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026