Register / E-Money InstitutionsEMIs / HEYBLU FINANCIAL SERVICES IFN SA

Authorised · since 21 Dec 2015

HEYBLU FINANCIAL SERVICES IFN SA

RomaniaNat. ID 33851267

Authorised · since 21 Dec 2015

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

Legal nameHEYBLU FINANCIAL SERVICES IFN SA
Home member stateRomania
Competent authorityNational Bank of RomaniaView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised21 Dec 2015· Register ID 33851267
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSectorul 2, Strada Gara Herăstrău nr. 6, Clădirea Globalworh Square, etaj 3, Romania

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_0101. Cash placement on a payment account
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_04A4a. Direct debits (covered by a credit line)
PS_04B4b. Payment transactions (covered by a credit line)
PS_04C4c. Credit transfers (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026