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

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameBT DIRECT IFN S.A.
Home member stateRomania
Competent authorityNational Bank of RomaniaView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised28 Apr 2011· Register ID 16036850
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBd. 21 DECEMBRIE 1989 nr. 77, THE OFFICE, clădirea C-D, parter, jud. Cluj, Romania

Authorised services (PI)

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 29 Sep 2026Synced 29 Sep 2026

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