Register / E-Money InstitutionsEMIs / FILBO PAY S.A.

Authorised · since 25 Mar 2024

FILBO PAY S.A.

RomaniaNat. ID 47570431

Authorised · since 25 Mar 2024

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameFILBO PAY S.A.
Home member stateRomania
Competent authorityNational Bank of RomaniaView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised25 Mar 2024· Register ID 47570431
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSectorul 1, Strada Nicolae G. Caranfil nr. 71-73, intrarea B, et.4, camera 06, Romania

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_0202. Cash withdrawals from a payment account
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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