Register / Payment InstitutionsPIs / FINQWARE S.R.L

Authorised · since 27 May 2022

FINQWARE S.R.L

RomaniaNat. ID 38866528

Authorised · since 27 May 2022

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Contacts & escalation

ComplyBridge Intelligence
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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameFINQWARE S.R.L
Home member stateRomania
Competent authorityNational Bank of RomaniaView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised27 May 2022· Register ID 38866528
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeRegele Ferdinand, nr. 22-26, nivelul 3, Romania

Authorised services (PI)

PS_0707. Payment initiation services
PS_0808. Account information services
PSD2 passportingNotified to 29 EU host member states
RO · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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.